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Year archive

Safilo Group — 2021 filings

All 128 regulatory filings released by Safilo Group (SFL) in 2021, sourced directly from the official regulator.

128 Filings
2021 Period
2021 filings (128)
Filing Released Lang
Calendario eventi societari 2022
Regulatory Filings
2021-12-15 Italian
Calendar of company events 2022
Report Publication Announcement
2021-12-15 English
Q3and and 9 months 9 months 2021 2021 - Trading UpdateUpdate
Interim / Quarterly Report 9M 2021
2021-11-09 English
Trading Update 3° trimestre e primi 9 mesi 2021
Interim / Quarterly Report 9M 2021
2021-11-09 Italian
Q3 and 9M 2021 Trading Update
Interim / Quarterly Report 9M 2021
2021-11-09 English
Publication of the new Articles of Association
Report Publication Announcement
2021-11-09 English
Pubblicazione del nuovo Statuto Sociale
Report Publication Announcement
2021-11-09 Italian
Articles of Association with Amendments
Regulatory Filings
2021-11-09 English
Articles of Association
Regulatory Filings
2021-11-09 English
Statuto Sociale con modifiche
Governance Information
2021-11-09 Italian
Statuto Sociale
Governance Information
2021-11-09 Italian
Comunicazione Internal Dealing
Major Shareholding Notification
2021-11-08 Italian
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2021-11-08 Italian
Notice of change to the share capital
Share Issue/Capital Change
2021-11-08 English
Safilo successfully completes the share capital increase following the results of the auction of unexercised option rights
Share Issue/Capital Change
2021-11-03 English
Safilo conclude con successo l’aumento di capitale a seguito dei risultati dell’offerta in borsa dei diritti inoptati
Share Issue/Capital Change
2021-11-03 Italian
Comunicazione Internal Dealing
Major Shareholding Notification
2021-11-02 Italian
Early conclusion of the auction of the unexercised rights
Share Issue/Capital Change
2021-11-02 English
Conclusa in anticipo l'offerta in Borsa dei diritti di opzione non esercitati
Share Issue/Capital Change
2021-11-02 Italian
Publication of the KID in relation to the option rights
Capital/Financing Update
2021-10-29 English
Messa a disposizione del KID relativo ai diritti di opzione
Capital/Financing Update
2021-10-29 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-10-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-10-28 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-10-28 Italian
Conclusa l’offerta in opzione dell’aumento di capitale di Safilo Group S.p.A.: sottoscritto il 99,4% delle nuove azioni
Capital/Financing Update
2021-10-28 Italian
Conclusion of the option period of Safilo Group’s share capital increase: 99.4% of the new shares have been subscribed
Share Issue/Capital Change
2021-10-28 English
Comunicazione Internal Dealing
Director's Dealing
2021-10-14 Italian
Multibrands and Safilo's management exercised their option rights relating to the capital increase
Capital/Financing Update
2021-10-12 English
Multibrands e il management di Safilo hanno esercitato i diritti relativi alla loro quota dell'aumento di capitale
Capital/Financing Update
2021-10-12 Italian
Publication of the KID
Report Publication Announcement
2021-10-08 English
Messa a disposizione del KID
Share Issue/Capital Change
2021-10-08 Italian
AVVISO DI OFFERTA IN OPZIONE DI MASSIME N. 137.851.923 AZIONI SAFILO GROUP S.P.A. AI SENSI DELL’ART. 2441, COMMA 2, DEL CODICE CIVILE
Capital/Financing Update
2021-10-07 Italian
Approval and publication of the EU recovery prospectus
Report Publication Announcement
2021-10-06 English
Approvazione e pubblicazione del prospetto UE della ripresa
Capital/Financing Update
2021-10-06 Italian
The Board of Directors of Safilo Group S.p.A. approves the final terms and conditions of the share capital increase
Share Issue/Capital Change
2021-10-04 English
Il Consiglio di Amministrazione di Safilo Group S.p.A. approva i termini e le condizioni finali dell'aumento di capitale
Share Issue/Capital Change
2021-10-04 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-09-15 Italian
Publication of the updated Articles of Association
Report Publication Announcement
2021-08-10 English
Pubblicazione dello Statuto Sociale aggiornato
Report Publication Announcement
2021-08-10 Italian
Articles of Association with Amendments
Regulatory Filings
2021-08-10 English
Articles of Association
Regulatory Filings
2021-08-10 English
Statuto Sociale
Regulatory Filings
2021-08-10 Italian
Statuto Sociale con Modifiche
Regulatory Filings
2021-08-10 Italian
Publication of the Minutes of the Extraordinary Shareholders' Meeting of July 30 2021
AGM Information
2021-08-10 English
Pubblicazione del verbale dell'assemblea straordinaria del 30 luglio 2021
AGM Information
2021-08-10 Italian
Minutes of the Extraordinary Shareholders’ Meeting of July 30th, 2021
AGM Information
2021-08-10 English
Verbale dell’Assemblea Straordinaria del 30 luglio 2021
AGM Information
2021-08-10 Italian
Publication of the half-year financial report as of June 30th, 2021
Report Publication Announcement
2021-08-06 English
Pubblicazione della Relazione finanziaria semestrale al 30 giugno 2021
Report Publication Announcement
2021-08-06 Italian
Half year Financial Report for the period ended June 30th, 2021
Interim / Quarterly Report H1 2021
2021-08-06 English
Relazione finanziaria semestrale al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-08-06 Italian
H1 2021 Results Presentation
Investor Presentation H1 2021
2021-08-03 English
The Board of Directors of Safilo Group S.p.A. approves the financial results of the first half of 2021
Interim / Quarterly Report H1 2021
2021-08-03 English
Il Consiglio di Amministrazione di Safilo Group S.p.A. approva i risultati del Primo Semestre 2021
Interim / Quarterly Report H1 2021
2021-08-03 Italian
The Extraordinary Shareholders' Meeting of Safilo Group S.p.A. approves the share capital increase up to a maximum of Euro 135 million
Share Issue/Capital Change
2021-07-30 English
L'Assemblea Straordinaria degli Azionisti di Safilo Group S.p.A. approva l'aumento di capitale per un importo massimo di 135 milioni di euro
AGM Information
2021-07-30 Italian
Decision of the French Competition Authority
Legal Proceedings Report
2021-07-22 French
Decisione dell'Autorità della concorrenza francese
Legal Proceedings Report
2021-07-22 Italian
Amendment to the notice of all of the Extraordinary Shareholders’ Meeting
AGM Information
2021-07-16 English
Rettifica all’avviso di convocazione di Assemblea Straordinaria
AGM Information
2021-07-16 Italian
Publication of the Illustrative Report related to the Extraordinary Shareholders' Meeting to be held on 30.07.2021
Report Publication Announcement
2021-07-08 English
Pubblicazione della relazione illustrativa relativa all'Assemblea Straordinaria degli Azionisti del 30.07.2021
Report Publication Announcement
2021-07-08 Italian
ILLUSTRATIVE REPORT DRAWN UP BY THE DIRECTORS REGARDING THE ONLY ITEM ON THE AGENDA OF THE EXTRAORDINARY SHAREHOLDERS MEETING CONVENED FOR JULY 30, 2021 IN SINGLE CALL
Proxy Solicitation & Information Statement
2021-07-08 English
Relazione illustrativa del CDA all’Assemblea Straordinaria del 30.07.2021
Capital/Financing Update
2021-07-08 Italian
NOTICE OF CALL OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING
AGM Information
2021-06-30 English
AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA
AGM Information
2021-06-30 Italian
Safilo launches a share capital increase up to a maximum of Euro 135 million
Share Issue/Capital Change
2021-06-29 English
Safilo lancia un aumento di capitale per un importo massimo di 135 milioni di Euro
Share Issue/Capital Change
2021-06-29 Italian
Comunicazione internal Dealing
Director's Dealing
2021-06-03 Italian
Publication of the Minutes of the Shareholders’ Meeting of April 29 2021
Report Publication Announcement
2021-05-27 English
Pubblicazione del verbale assembleare del 29 aprile 2021
AGM Information
2021-05-27 Italian
Minutes of the Shareholders' Meeting of April 29 2021
AGM Information
2021-05-27 English
Verbale dell’Assembla Ordinaria degli azionisti del 29 aprile 2021
AGM Information
2021-05-27 Italian
Q1 2021 Trading Update
Interim / Quarterly Report Q1 2021
2021-05-11 English
Safilo Group S.p.A. Q1 2021 trading update
Earnings Release Q1 2021
2021-05-11 English
Safilo Group S.p.A. Q1 2021 trading update
Interim / Quarterly Report Q1 2021
2021-05-11 English
Notice of Termination of a Shareholders’ Agreement
Declaration of Voting Results & Voting Rights Announcements
2021-05-04 English
Avviso di scioglimento di patto parasociale
Regulatory Filings
2021-05-04 Italian
The new Board of Directors of Safilo Group S.p.A. confirms Angelo Trocchia as CEO and appoints the committees
Board/Management Information
2021-04-29 English
Il nuovo Consiglio di Amministrazione di Safilo Group S.p.A. conferma Angelo Trocchia quale AD e nomina i comitati
Board/Management Information
2021-04-29 Italian
The Shareholders' Meeting of Safilo Group S.p.A. approves the financial statements as at December 31 2020 and appoints the new Board of Directors
AGM Information
2021-04-29 English
L'Assemblea degli Azionisti di Safilo Group S.p.A. approva il bilancio al 31 dicembre 2020 e nomina il nuovo Consiglio di Amministrazione
AGM Information
2021-04-29 Italian
Safilo and the Slovenian trade unions and work council reach agreement on the closure of the production site in Ormoz
Regulatory Filings
2021-04-14 English
Safilo, le sigle sindacali e il comitato aziendale sloveni raggiungono un accordo sulla chiusura del sito di Ormoz
Regulatory Filings
2021-04-14 Italian
List No. 2 for the Appointment of the Board of Directors filed by BDL CAPITAL MANAGEMENT BV
AGM Information
2021-04-09 English
Lista N. 2 per la nomina del Consiglio di Amministrazione depositata da BDL CAPITAL MANAGEMENT BV
Board/Management Information
2021-04-09 Italian
Filing of the remuneration policy and on the remuneration paid
Report Publication Announcement
2021-04-07 English
Pubblicazione della relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Report Publication Announcement
2021-04-07 Italian
Remuneration Policy and on the Remuneration Paid
Remuneration Information
2021-04-07 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information
2021-04-07 Italian
FILING OF THE LISTS OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
Proxy Solicitation & Information Statement
2021-04-07 English
DEPOSITO DELLE LISTE DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE
AGM Information
2021-04-07 Italian
List No. 2 for the Appointment of the Board of Directors filed by BDL CAPITAL MANAGEMENT BV
Board/Management Information
2021-04-07 English
Lista N. 2 per la nomina del Consiglio di Amministrazione depositata da BDL CAPITAL MANAGEMENT BV
AGM Information
2021-04-07 Italian
List No. 1 for the Appointment of the Board of Directors filed by MULTRIBRANDS ITALY BV
Proxy Solicitation & Information Statement
2021-04-07 English
Lista N. 1 per la nomina del Consiglio di Amministrazione depositata da MULTRIBRANDS ITALY BV
AGM Information
2021-04-07 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-04-01 Italian
Publication of the Annual Financial Report and Corporate Governance Report
Report Publication Announcement
2021-03-31 English
Pubblicazione della relazione finanziaria annuale e della relazione corporate governance
Report Publication Announcement
2021-03-31 Italian
2020 CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT PURSUANT TO LEGISLATIVE DECREE 254/2016
Environmental & Social Information
2021-03-31 Italian
DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2020 AI SENSI DEL D. LGS. 254/2016
Environmental & Social Information
2021-03-31 Italian
2020 REPORT ON CORPORATE GOVERNANCE and OWNERSHIP STRUCTURE
Governance Information
2021-03-31 English
RELAZIONE SUL GOVERNO SOCIETARIO e SUGLI ASSETTI PROPRIETARI PER L’ESERCIZIO 2020
Governance Information
2021-03-31 Italian
RELAZIONE FINANZIARIA ANNUALE SAFILO GROUP 2020_ENG
Annual Report FY 2020
2021-03-31 Italian
RELAZIONE FINANZIARIA ANNUALE SAFILO GROUP 2020_ITA
Annual Report FY 2020
2021-03-31 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-03-22 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-03-22 Italian
Pubblication of the Illustrative Reports related to the Shareholders' Meeting 29.04.2021
Report Publication Announcement
2021-03-19 English
Pubblicazione delle relazioni illustrative relative all'Assemblea degli Azionisti del 29.04.2021
AGM Information
2021-03-19 Italian
Illustrative Report of the Directors to the Ordinary Shareholders’ Meeting – Item 3
Board/Management Information
2021-03-19 English
Relazione illustrativa degli amministratori all’Assemblea Ordinaria – Punto 3
AGM Information
2021-03-19 Italian
o Illustrative Report of the Directors to the Ordinary Shareholders’ Meeting – Item 1 and 2
AGM Information
2021-03-19 English
Relazione illustrativa degli amministratori all’Assemblea Ordinaria – Punti 1 e 2
AGM Information
2021-03-19 Italian
Notice of Call of the Ordinary Shareholders’ Meeting on April 29, 2021
AGM Information
2021-03-19 English
Avviso di convocazione assemblea ordinaria del 29 aprile 2021
AGM Information
2021-03-19 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-03-17 Italian
Comunicazione internal Dealing
Director's Dealing
2021-03-17 Italian
Safilo Group FY 2020 results presentation
Investor Presentation
2021-03-11 English
The Board of Directors of Safilo Group S.p.A. approves 2020 financial results
Earnings Release FY 2020
2021-03-11 Italian
Il Consiglio di Amministrazione di Safilo Group S.p.A. approva i risultati finanziari del 2020
Earnings Release FY 2020
2021-03-11 Italian
Safilo announces its intention to close its production site in Ormoz
Regulatory Filings
2021-03-11 English
Safilo comunica l'intenzione di chiudere il sito produttivo di Ormoz
Regulatory Filings
2021-03-11 Italian
Publication of Information Document Concerning a Transaction with Related Party of Greater Importance
Report Publication Announcement
2021-03-02 English
Pubblicazione di documento informativo relativo ad operazione con parte correlata di maggiore rilevanza
Report Publication Announcement
2021-03-02 Italian
Information Document Concerning a Transaction with Related Parties
Legal Proceedings Report
2021-03-02 English
Documento informativo relativo ad operazione con parti correlate
Management Reports
2021-03-02 Italian
Safilo Group S.p.A. reports full year 2020 preliminary sales
Earnings Release FY 2020
2021-01-27 English
Safilo Group S.p.A. comunica le vendite preliminari dell'esercizio 2020
Earnings Release FY 2020
2021-01-27 Italian