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Year archive

Safilo Group — 2018 filings

All 46 regulatory filings released by Safilo Group (SFL) in 2018, sourced directly from the official regulator.

46 Filings
2018 Period
2018 filings (46)
Filing Released Lang
AVVISO DI OFFERTA IN OPZIONE DI MASSIME N. 213.043.881 AZIONI SAFILO GROUP S.P.A. AI SENSI DELL’ART. 2441, COMMA 2, DEL CODICE CIVILE
Capital/Financing Update
2018-11-30 Italian
MINUTES OF THE SHAREHOLDERS’ MEETING
AGM Information
2018-11-28 English
Verbale di Assemblea Straordinaria del 29.10.2018
AGM Information
2018-11-28 Italian
Articles of Association with amendments
Regulatory Filings
2018-11-05 English
Statuto Sociale con evidenza delle modifiche
Regulatory Filings
2018-11-05 Italian
Articles of Association updated
Regulatory Filings
2018-11-05 English
Statuto Sociale aggiornato
Regulatory Filings
2018-11-05 Italian
Presentazione Safilo Group S.p.A. Q3 and 9M 2018 trading update
Investor Presentation
2018-10-31 Italian
Supplemental note to the Illustrative Report of the Directors for the Extraordinary Shareholders' meeting
Proxy Solicitation & Information Statement
2018-10-27 English
Parere del Comitato Operazioni Parti Correlate in merito all’Accordo di Sottoscrizione con Multibrands Italy BV
Capital/Financing Update
2018-10-27 Italian
NOTA INTEGRATIVA ALLA RELAZIONE ILLUSTRATIVA REDATTA DAGLI AMMINISTRATORI
Capital/Financing Update
2018-10-27 Italian
Board of Directors' report on point 1 and 2 of the agenda of the extraordinary shareholders
Capital/Financing Update
2018-10-04 English
Relazione illustrativa degli amministratori sui punti 1 e 2 all’ordine del giorno assemblea straordinaria
Proxy Solicitation & Information Statement
2018-10-04 Italian
Half year Financial Report for the period ended June 30th, 2018
Interim / Quarterly Report H1 2018
2018-08-06 English
Relazione finanziaria semestrale al 30 giugno 2018
Interim / Quarterly Report H1 2018
2018-08-06 Italian
Presentazione analisti risultati H1 2018
Investor Presentation H1 2018
2018-08-03 Italian
Minute of the Ordinary and Extraordinary Meeting on 24th April 2018
AGM Information
2018-05-23 English
Verbale Assemblea Ordinaria e Straordinaria del 24 Aprile 2018
Pre-Annual General Meeting Information
2018-05-23 Italian
Article of Association updated
Regulatory Filings
2018-05-15 English
Statuto sociale aggiornato
Governance Information
2018-05-15 Italian
Articles of Association with changes
Regulatory Filings
2018-05-15 English
Statuto Sociale con modifiche
Governance Information
2018-05-15 Italian
Q1 2018 TRADING UPDATE
Investor Presentation
2018-05-09 English
LISTA 3 Only 3 T in liquidazione
AGM Information
2018-04-03 Italian
Lista 2 BDL Capital Management / SLATE 2 BDL Capital Management
AGM Information
2018-04-03 English
SLATE 1 Multibrands
AGM Information
2018-04-03 English
Lista 1 Multibrands
AGM Information
2018-04-03 Italian
REPORT OF THE DIRECTORS ITEM NO. 1 ON THE AGENDA – EXTRAORDINARY SESSION
AGM Information
2018-04-03 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI PUNTO 1 ALL’ORDINE DEL GIORNO DELLA PARTE STRAORDINARIA
AGM Information
2018-04-03 Italian
REPORTS OF THE DIRECTORS ITEMS NO. 4 ON THE AGENDA – ORDINARY SESSION
AGM Information
2018-04-03 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI PUNTO 4 ALL’ORDINE DEL GIORNO DELLA PARTE ORDINARIA
AGM Information
2018-04-03 Italian
2017 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE
Governance Information
2018-04-03 English
RELAZIONE SUL GOVERNO SOCIETARIO E SUGLI ASSETTI PROPRIETARI PER L’ESERCIZIO 2017
Governance Information
2018-04-03 Italian
REPORT ON THE REMUNERATION
Remuneration Information
2018-04-03 English
RELAZIONE SULLA REMUNERAZIONE
Remuneration Information
2018-04-03 Italian
2017 CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT PURSUANT TO LEGISLATIVE DECREE 254/2016
Environmental & Social Information
2018-04-03 Italian
DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2017 AI SENSI DEL D. LGS. 254/2016
Environmental & Social Information
2018-04-03 Italian
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-03 English
RELAZIONE FINANZIARIA ANNUALE 2017
Annual Report FY 2017
2018-04-03 Italian
REPORTS OF THE DIRECTORS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ITEMS NO. 5 ON THE AGENDA – ORDINARY SESSION
AGM Information
2018-03-23 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI PUNTO 5 ALL’ORDINE DEL GIORNO DELLA PARTE ORDINARIA
Remuneration Information
2018-03-23 Italian
REPORT OF THE DIRECTORS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ITEMS NO. 1 AND 2 ON THE AGENDA – ORDINARY SESSION
AGM Information
2018-03-23 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI PUNTI 1 E 2 ALL’ORDINE DEL GIORNO DELLA PARTE ORDINARIA
AGM Information
2018-03-23 Italian
REPORT OF THE DIRECTORS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING CALLED ON APRIL 24, 2018
Proxy Solicitation & Information Statement
2018-03-15 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DEL 24 APRILE 2018
Proxy Solicitation & Information Statement
2018-03-15 Italian
Presentazione analisti risultati FY 2017
Earnings Release FY 2017
2018-03-13 Italian