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Year archive

Safilo Group — 2020 filings

All 113 regulatory filings released by Safilo Group (SFL) in 2020, sourced directly from the official regulator.

113 Filings
2020 Period
2020 filings (113)
Filing Released Lang
Calendar of company events for 2021
Regulatory Filings
2020-12-17 English
Calendario degli eventi societari per l’anno 2021
Regulatory Filings
2020-12-17 Italian
Q3 AND 9M 2020 TRADING UPDATE PRESENTATION
Investor Presentation 9M 2020
2020-11-03 English
Safilo Group S.p.A. Q3 e 9M 2020 Trading Update
Earnings Release Q3 2020
2020-11-03 English
Safilo confirms the sale of the Martignacco production site
M&A Activity
2020-10-02 English
Safilo conferma la cessione del sito produttivo di Martignacco
M&A Activity
2020-10-02 Italian
Safilo Group's business update in relation to the Covid-19 pandemic
Earnings Release Q3 2020
2020-10-01 English
Aggiornamento sull'andamento del business del Gruppo Safilo in relazione alla pandemia Covid-19
Earnings Release Q3 2020
2020-10-01 Italian
Publication of the Update to the Information Document Related to a Transaction with a Related Party of Greater Importance
Report Publication Announcement
2020-09-21 English
Pubblicazione dell’aggiornamento al documento informativo per Operazione con Parte Correlata di Maggiore Rilevanza
Report Publication Announcement
2020-09-21 Italian
Update of Information Document Concerning a Transaction with Related Parties of Greater Importance
Legal Proceedings Report
2020-09-21 English
Aggiornamento di documento informativo relativo ad operazione di maggiore rilevanza con parte correlata
M&A Activity
2020-09-21 Italian
Safilo announces a new Term Loan Facility of Euro 108 million
Capital/Financing Update
2020-09-15 English
Safilo annuncia un nuovo finanziamento da 108 milioni di euro
Capital/Financing Update
2020-09-15 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-09-14 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-09-14 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-09-07 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-09-07 Italian
Comunicazione Internal Dealing
Director's Dealing
2020-09-07 Italian
Publication of the half-year financial report as of June 30th 2020
Report Publication Announcement H1 2020
2020-08-06 English
Pubblicazione della Relazione finanziaria semestrale al 30 giugno 2020
Report Publication Announcement
2020-08-06 Italian
HALF YEAR FINANCIAL REPORT FOR THE PERIOD ENDED JUNE 30, 2020
Interim / Quarterly Report H1 2020
2020-08-06 English
RELAZIONE FINANZIARIA SEMESTRALE AL 30 GIUGNO 2020
Interim / Quarterly Report H1 2020
2020-08-06 Italian
Safilo Group H1 2020 results presentation
Investor Presentation
2020-07-31 English
20200731 - The Board of Directors of Safilo Group S.p.A. approves the financial results of the first half of 2020
Earnings Release H1 2020
2020-07-31 English
Il Consiglio di Amministrazione di Safilo Group S.p.A. approva i risultati del primo semestre 2020
Earnings Release H1 2020
2020-07-31 Italian
Moody’s withdraws Safilo’s credit
Capital/Financing Update
2020-07-10 English
Moody’s ritira il rating su Safilo
Regulatory Filings
2020-07-10 Italian
Moody’s rating on Safilo
Interest Rate Update/Notice
2020-06-09 English
Rating di Moody’s su Safilo
Capital/Financing Update
2020-06-09 Italian
Safilo Group completes the acquisition of the 70% stake in Blenders Eyewear, the California digitally native brand
M&A Activity
2020-06-01 English
Safilo Group completa l'acquisizione del 70% di Blenders Eyewear, il brand californiano digitally-native
M&A Activity
2020-06-01 Italian
Pubblication of the Minutes of the Shareholders’ Meeting of April 28, 2020
AGM Information
2020-05-27 English
Pubblicazione del verbale dell’assemblea del 28 aprile 2020
AGM Information
2020-05-27 Italian
MINUTES OF ORDINARY AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY "SAFILO GROUP S.P.A."
AGM Information
2020-05-27 English
VERBALE DI ASSEMBLEA ORDINARIA E STRAORDINARIA DELLA SOCIETA' "SAFILO GROUP S.P.A."
AGM Information
2020-05-27 Italian
The new Articles of Association have been published
Report Publication Announcement
2020-05-11 English
Pubblicazione del nuovo Statuto Sociale
Regulatory Filings
2020-05-11 Italian
Articles of Association of Safilo Group S.p.A. _Marked-up
Regulatory Filings
2020-05-11 English
Articles of Association of Safilo Group S.p.A.
Regulatory Filings
2020-05-11 English
Statuto di Safilo Group S.p.A. - Marked-up
Governance Information
2020-05-11 Italian
Statuto di Safilo Group S.p.A.
Governance Information
2020-05-11 Italian
Safilo Group Q1 2020 Trading Update presentation
Interim / Quarterly Report Q1 2020
2020-05-06 English
Safilo Group S.p.A. Q1 2020 trading update
Earnings Release Q1 2020
2020-05-06 English
Safilo Group S.p.A. Q1 2020 trading update
Earnings Release Q1 2020
2020-05-06 Italian
Internal dealing
Director's Dealing
2020-05-04 Italian
The Shareholders' Meeting of Safilo Group S.p.A. approves the financial statements as at December 31 2019
AGM Information
2020-04-28 English
L'Assemblea degli Azionisti di Safilo Group S.p.A. approva il bilancio al 31 dicembre 2019
AGM Information
2020-04-28 Italian
Disclosure requirements
Report Publication Announcement
2020-04-23 English
Adempimenti Informativi
Report Publication Announcement
2020-04-23 Italian
Errata Corrige: Information Document concerning a transaction with related parties of greater importance
M&A Activity
2020-04-23 English
Errata Corrige: Documento informativo relativo ad un’operazione di maggiore rilevanza con parti correlate
M&A Activity
2020-04-23 Italian
DISCLOSURE REQUIREMENTS
Report Publication Announcement
2020-04-08 English
Adempimenti informativi
AGM Information
2020-04-08 Italian
MINUTES OF THE BOARD OF DIRECTORS’ MEETING OF THE COMPANY "SAFILO GROUP S.P.A."
AGM Information
2020-04-08 English
VERBALE DEL CONSIGLIO DI AMMINISTRAZIONE DELLA SOCIETA'
AGM Information
2020-04-08 Italian
DISCLOSURE REQUIREMENTS
AGM Information
2020-04-07 English
ADEMPIMENTI INFORMATIVI
Proxy Solicitation & Information Statement
2020-04-07 Italian
FILING OF THE LISTS OF CANDIDATES FOR APPOINTMENT AS MEMBERS OF THE BOARD OF STATUTORY AUDITORS
AGM Information
2020-04-07 English
DEPOSITO DELLE LISTE DI CANDIDATI ALLA NOMINA DEI COMPONENTI IL COLLEGIO SINDACALE
AGM Information
2020-04-07 Italian
Proposta per la nomina di 1 amministratore
Board/Management Information
2020-04-07 Italian
List No.2_BDL Capital Management List_Appointment BOD Statutory Auditors
AGM Information
2020-04-07 Italian
List No.1_Multibrands Italy BV_Appointment BOD Statutory Auditors
AGM Information
2020-04-07 Italian
DEPOSITO DELLE LISTE DI CANDIDATI ALLA NOMINA DEI COMPONENTI IL COLLEGIO SINDACALE
AGM Information
2020-04-07 Italian
REPORTS OF THE DIRECTORS ITEM NO. 1 ON THE AGENDA – EXTRAORDINARY SESSION
AGM Information
2020-04-07 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI PUNTO 1 ALL’ORDINE DEL GIORNO DELLA PARTE STRAORDINARIA
AGM Information
2020-04-07 Italian
REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID
Remuneration Information
2020-04-07 English
RELAZIONE SULLA POLITICA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI
Remuneration Information
2020-04-07 Italian
Safilo Group's business update in relation to the Covid-19 epidemic
Regulatory Filings
2020-04-06 English
Business update del Gruppo Safilo in relazione all'epidemia Covid-19
Regulatory Filings
2020-04-06 Italian
DISCLOSURE REQUIREMENTS
AGM Information
2020-03-27 English
ADEMPIMENTI INFORMATIVI
AGM Information
2020-03-27 Italian
2019 CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT PURSUANT TO LEGISLATIVE DECREE 254/2016
Environmental & Social Information
2020-03-27 English
DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2019 AI SENSI DEL D. LGS. 254/2016
Environmental & Social Information
2020-03-27 Italian
RELAZIONE FINANZIARIA ANNUALE SAFILO GROUP 2019_ENG
Audit Report / Information FY 2019
2020-03-27 Italian
RELAZIONE FINANZIARIA ANNUALE SAFILO GROUP 2019_ITA
Annual Report FY 2019
2020-03-27 Italian
2019 REPORT ON CORPORATE GOVERNANCE and OWNERSHIP STRUCTURE
Governance Information
2020-03-27 English
RELAZIONE SUL GOVERNO SOCIETARIO e SUGLI ASSETTI PROPRIETARI PER L’ESERCIZIO 2019
Governance Information
2020-03-27 Italian
REPORTS OF THE DIRECTORS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ITEM NO. 4 ON THE AGENDA – ORDINARY SESSION
AGM Information
2020-03-27 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI PUNTO 4 ALL’ORDINE DEL GIORNO IN SEDE ORDINARIA
Remuneration Information
2020-03-27 Italian
REPORT OF THE DIRECTORS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING ITEMS NO. 2, 3 AND 5 ON THE AGENDA – ORDINARY SESSION
AGM Information
2020-03-27 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI PUNTI 2, 3 E 5 ALL’ORDINE DEL GIORNO DELLA PARTE ORDINARIA
Proxy Solicitation & Information Statement
2020-03-27 Italian
INTEGRATION TO THE NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING AND CALL OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING
AGM Information
2020-03-26 English
INTEGRAZIONE ALL’AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA
AGM Information
2020-03-26 Italian
The Board of Directors of Safilo Group S.p.A. approves the proposal of a new Stock Options Plan 2020-2022
Share Issue/Capital Change
2020-03-24 English
Il Consiglio di Amministrazione di Safilo Group S.p.A. approva la proposta di un nuovo Piano di Stock Option 2020-2022
Board/Management Information
2020-03-24 Italian
DISCLOSURE REQUIREMENTS
AGM Information
2020-03-18 English
ADEMPIMENTI INFORMATIVI ASSEMBLEA ORDINARIA
Report Publication Announcement
2020-03-18 Italian
REPORT OF THE DIRECTORS FOR THE ORDINARY SHAREHOLDERS’ MEETING
AGM Information
2020-03-18 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI
Proxy Solicitation & Information Statement
2020-03-18 Italian
NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING
AGM Information
2020-03-18 English
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information
2020-03-18 Italian
The new Articles of Association have been published
Report Publication Announcement
2020-03-16 English
Pubblicazione del nuovo Statuto Sociale
Report Publication Announcement
2020-03-16 Italian
ARTICLES OF ASSOCIATION OF SAFILO GROUP S.P.A. - marked-up
Regulatory Filings
2020-03-16 English
ARTICLES OF ASSOCIATION OF SAFILO GROUP S.P.A.
Regulatory Filings
2020-03-16 English
STATUTO DI SAFILO GROUP S.P.A. - marked-up
Governance Information
2020-03-16 Italian
STATUTO DI SAFILO GROUP S.P.A.
Governance Information
2020-03-16 Italian
Safilo Group Full Year 2019 Results Presentation
Investor Presentation
2020-03-11 English
The Board of Directors of Safilo Group S.p.A. approves Full Year 2019 results
Earnings Release FY 2019
2020-03-11 English
Il Consiglio di Amministrazione di Safilo Group S.p.A. approva i risultati dell'esercizio 2019
Earnings Release FY 2019
2020-03-11 Italian
Disclosure requirements – ERRATA CORRIGE
Major Shareholding Notification
2020-02-26 English
Information document related to the acquisition of Prive Goods LLC – ERRATA CORRIGE
M&A Activity
2020-02-26 English
Disclosure requirements
M&A Activity
2020-02-25 English
Adempimenti informativi
Regulatory Filings
2020-02-25 Italian
Information document related to the acquisition of Prive Goods LLC
M&A Activity
2020-02-25 English
Documento informativo relativo all’acquisizione di Prive Goods LLC
M&A Activity
2020-02-25 Italian
Disclosure requirements
Regulatory Filings
2020-02-13 English
Adempimenti informativi
Report Publication Announcement
2020-02-13 Italian
Safilo Group acquires Privé Revaux, a fast-growing USA eyewear brand
M&A Activity
2020-02-10 English
Safilo Group acquisisce Privé Revaux, marchio eyewear statunitense in forte crescita
M&A Activity
2020-02-10 Italian
Safilo Group S.p.A. reports full year 2019 preliminary sales of its continuing operations
Earnings Release FY 2019
2020-01-29 English
Safilo Group S.p.A. comunica le vendite preliminari delle attività in continuità dell'esercizio 2019
Earnings Release FY 2019
2020-01-29 Italian