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Year archive

Safilo Group — 2023 filings

All 107 regulatory filings released by Safilo Group (SFL) in 2023, sourced directly from the official regulator.

107 Filings
2023 Period
2023 filings (107)
Filing Released Lang
2024 Calendar of Company Events
Regulatory Filings
2023-12-21 English
Calendario eventi societari 2024
Regulatory Filings
2023-12-21 Italian
Excerpt of the Shareholders' Agreement between Multibrands Italy BV and Angelo Trocchia
Major Shareholding Notification
2023-11-08 English
Estratto Pattuizioni parasociali tra Multibrands Italy BV e Angelo Trocchia
Declaration of Voting Results & Voting Rights Announcements
2023-11-08 Italian
Q3/9M 2023 Trading Update
Investor Presentation
2023-11-03 English
Safilo Group Trading Update Q3-9M 2023 and agreement for renewal CEO
Earnings Release 9M 2023
2023-11-03 English
Safilo Group Trading Update Q3-9M 2023 e accordo per rinnovo AD
Interim / Quarterly Report 9M 2023
2023-11-03 Italian
Finalized the transfer of the Longarone plant
Delisting Announcement
2023-10-31 English
Finalizzata la cessione dello stabilimento di Longarone
M&A Activity
2023-10-31 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-10-10 Italian
Comunicazione internal dealing
Director's Dealing
2023-10-02 Italian
Comunicazione internal dealing
Director's Dealing
2023-10-02 Italian
Comunicazione internal dealing
Director's Dealing
2023-10-02 Italian
Update concerning Longarone plant
Report Publication Announcement
2023-09-29 English
Aggiornamento relativo allo stabilimento di Longarone
M&A Activity
2023-09-29 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-09-26 Italian
Comunicazione internal dealing
Director's Dealing
2023-09-22 Italian
Comunicazione Internal Dealing
Director's Dealing
2023-09-21 Italian
Update concerning Longarone plant
Legal Proceedings Report
2023-09-05 English
AGGIORNAMENTO RELATIVO ALLO STABILIMENTO DI LONGARONE
Regulatory Filings
2023-09-05 Italian
Publication of the half-year financial report as of June 30th, 2023
Report Publication Announcement
2023-08-03 English
Pubblicazione della Relazione finanziaria semestrale al 30 giugno 2023
Report Publication Announcement
2023-08-03 Italian
Half year Financial Report for the period ended June 30th, 2023
Interim / Quarterly Report H1 2023
2023-08-03 English
Relazione finanziaria semestrale al 30 giugno 2023
Interim / Quarterly Report H1 2023
2023-08-03 Italian
H1 2023 RESULTS PRESENTATION
Investor Presentation
2023-08-02 English
THE BOARD OF DIRECTORS OF SAFILO GROUP S.P.A. APPROVES THE RESULTS OF THE FIRST HALF OF 2023
Earnings Release H1 2023
2023-08-02 English
IL CONSIGLIO DI AMMINISTRAZIONE DI SAFILO GROUP S.P.A. APPROVA I RISULTATI DEL 1° SEMESTRE 2023
Earnings Release H1 2023
2023-08-02 Italian
Appointment of the Group CFO
Board/Management Information
2023-07-10 English
Nomina del Group CFO
Board/Management Information
2023-07-10 Italian
Resignation of the Group CFO
Board/Management Information
2023-07-07 English
Dimissioni del Group CFO
Board/Management Information
2023-07-07 Italian
Update concerning Longarone plant
Regulatory Filings
2023-07-05 English
Aggiornamento relativo allo stabilimento di Longarone
Regulatory Filings
2023-07-05 Italian
UPDATE CONCERNING LONGARONE PLANT
M&A Activity
2023-06-26 English
AGGIORNAMENTO RELATIVO ALLO STABILIMENTO DI LONGARONE
Regulatory Filings
2023-06-26 Italian
Publication of the Minutes of the Shareholders' Meeting of April 27 2023
Report Publication Announcement
2023-05-26 English
Pubblicazione del verbale dell’assemblea del 27 aprile 2023
AGM Information
2023-05-26 Italian
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of April 27, 2023
AGM Information
2023-05-26 English
Verbale dell’Assemblea Ordinaria e Straordinaria del 27 aprile 2023
Pre-Annual General Meeting Information
2023-05-26 Italian
Publication of the new Articles of Association
Report Publication Announcement
2023-05-04 English
Pubblicazione del nuovo Statuto Sociale
Regulatory Filings
2023-05-04 Italian
Articles of Association
Regulatory Filings
2023-05-04 English
Articles of Association with Amendments
Regulatory Filings
2023-05-04 English
Statuto Sociale
Governance Information
2023-05-04 Italian
Statuto Sociale con modifiche
Regulatory Filings
2023-05-04 Italian
Q1 2023 Trading Update
Investor Presentation
2023-05-03 English
Q1 2023 Trading Update
Earnings Release Q1 2023
2023-05-03 English
Trading Update 1° trimestre 2023
Earnings Release Q1 2023
2023-05-03 Italian
ERRATA CORRIGE
Board/Management Information
2023-04-28 English
ERRATA CORRIGE
Board/Management Information
2023-04-28 Italian
THE SHAREHOLDERS’ MEETING OF SAFILO GROUP S.P.A. HAS APPROVED THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2022
AGM Information
2023-04-27 English
L’ASSEMBLEA DEGLI AZIONISTI DI SAFILO GROUP S.P.A. APPROVA IL BILANCIO AL 31 DICEMBRE 2022
AGM Information
2023-04-27 Italian
Lista n. 3 presentata da azionisti istituzionali per la nomina del Collego Sindacale/ List no 3 filed by institutional shareholders for the appointment of the Board of Statutory Auditors
AGM Information
2023-04-06 Italian
List no 2 filed by BDL Capital Management for the appointment of the Board of Statutory Auditors
AGM Information
2023-04-06 English
Lista n. 2 presentata da BDL Capital Management per la nomina del Collegio Sindacale
AGM Information
2023-04-06 Italian
List no. 1 filed by Multibands Italy BV for the appointment of the Board of Statutory Auditors
AGM Information
2023-04-06 English
Lista n.1 presentata da Multibrands Italy BV per la nomina del Collegio Sindacale
Governance Information
2023-04-06 Italian
2022 Report On Corporate Governance
Governance Information
2023-04-06 English
Relazione sul governo societario per l’esercizio 2022
Governance Information
2023-04-06 Italian
Report on the Remuneration Policy and On the Remuneration Paid
Remuneration Information
2023-04-06 English
Relazione sulla politica in materia di remunerazione e compensi corrisposti
Remuneration Information
2023-04-06 Italian
Illustrative Report of the Directors for the Shareholders' meeting on Item 2 – Ordinary Session
Remuneration Information
2023-04-06 English
Relazione illustrativa degli Amministratori all'Assemblea Ordinaria sul punto 2
Remuneration Information
2023-04-06 Italian
Illustrative Report of the Directors for the Shareholders' meeting on Item 1 – Extraordinary Session
AGM Information
2023-03-28 English
Relazione illustrativa degli Amministratori all'Assemblea Straordinaria sul punto 1
Proxy Solicitation & Information Statement
2023-03-28 Italian
Informative Document on the Stock Option Plan 2023-2025 of Safilo Group S.p.A. and Safilo S.p.A. (document related to item No. 4 – Ordinary Session on the agenda of the Shareholders’ Meeting)
Proxy Solicitation & Information Statement
2023-03-28 English
Documento Informativo sul Piano di Stock Option 2023-2025 di Safilo Group S.p.A. e Safilo S.p.A. (doc. relativo al punto 4 all’ordine del giorno dell’Ass. Ordinaria)
Remuneration Information
2023-03-28 Italian
Illustrative Report of the Directors for the Shareholders' meeting on Item 4 – Ordinary Session
AGM Information
2023-03-28 English
Relazione illustrativa degli Amministratori all'Assemblea Ordinaria sul punto 4
AGM Information
2023-03-28 Italian
Consolidated Non-Financial Information 2022
Environmental & Social Information
2023-03-28 English
Dichiarazione consolidata di carattere non finanziario 2022
Environmental & Social Information
2023-03-28 Italian
2022 Financial Report
Annual Report FY 2022
2023-03-28 English
Relazione finanziaria 2022
Annual Report FY 2022
2023-03-28 Italian
Illustrative Report of the Directors for the Shareholders' meeting on Item 6 – Ordinary Session
AGM Information
2023-03-28 English
Relazione illustrativa degli Amministratori all'Assemblea Ordinaria sul punto 6
Management Reports
2023-03-28 Italian
Illustrative Report of the Directors for the Shareholders' meeting on Item 3 – Ordinary Session
AGM Information
2023-03-28 English
Relazione illustrativa degli Amministratori all'Assemblea Ordinaria sul punto 3
AGM Information
2023-03-28 Italian
Illustrative Report of the Directors for the Shareholders' meeting on Item 1 – Ordinary Session
AGM Information
2023-03-28 English
Relazione illustrativa degli Amministratori all'Assemblea Ordinaria sul punto 1
AGM Information
2023-03-28 Italian
Publication of the new Articles of Association
Regulatory Filings
2023-03-24 English
Publication of the new articles of Association
Regulatory Filings
2023-03-24 English
Pubblicazione del nuovo Statuto Sociale
Governance Information
2023-03-24 Italian
Pubblicazione del nuovo Statuto Sociale
Governance Information
2023-03-24 Italian
Publication of the documentation related to the Shareholders' Meeting 27.04.2023
AGM Information
2023-03-17 English
Pubblicazione della documentazione relativa all'Assemblea degli Azionisti del 27.04.2023
AGM Information
2023-03-17 Italian
Guidelines on the characteristics relevant to the new Board of Statutory Auditors - item no. 5 – Ordinary Session on the agenda of the Shareholders’ Meeting
Board/Management Information
2023-03-17 English
Orientamenti relativi al nuovo Collegio Sindacale di Safilo Group S.p.A. - punto 5 all’ordine del giorno dell’Assemblea Ordinaria
Governance Information
2023-03-17 Italian
Illustrative Report of the Directors for the Shareholders' meeting on Item 5 - Ordinary Session
AGM Information
2023-03-17 English
Relazione illustrativa degli Amministratori all'Assemblea Ordinaria sul punto 5
AGM Information
2023-03-17 Italian
Notice of call of the Ordinary and Extraordinary Shareholders' Meeting of April 27, 2023
AGM Information
2023-03-17 English
Avviso di convocazione Assemblea Ordinaria e Straordinaria del 27 aprile 2023
AGM Information
2023-03-17 Italian
SAFILO CAPITAL MARKET DAY 2023
Investor Presentation
2023-03-10 English
The Board of Directors of Safilo Group approves 2022 results and the medium term
Earnings Release FY 2022
2023-03-09 English
The Board of Directors of Safilo Group approves 2022 results and the medium term
Earnings Release FY 2022
2023-03-09 Italian
Il Consiglio di Amministrazione di Safilo Group approva i risultati 2022 e gli obiettivi di medio termine
Earnings Release FY 2022
2023-03-09 Italian
Publication of the new Articles of Association
Report Publication Announcement
2023-02-24 English
Pubblicazione del nuovo Statuto Sociale
Report Publication Announcement
2023-02-24 Italian
Articles of Association with Amendments
Regulatory Filings
2023-02-24 English
Articles of Association
Regulatory Filings
2023-02-24 English
Statuto Sociale con modifiche
Governance Information
2023-02-24 Italian
Statuto Sociale
Governance Information
2023-02-24 Italian
NOTICE OF CHANGE TO THE SHARE CAPITAL
Share Issue/Capital Change
2023-02-23 English
COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE
Share Issue/Capital Change
2023-02-23 Italian
Safilo Group S.p.A. reports preliminary FY 2022 key performance indicators
Earnings Release FY 2022
2023-01-26 English
Safilo Group S.p.A. comunica i principali dati preliminari dell'esercizio 2022
Earnings Release FY 2022
2023-01-26 Italian
Calendar of company events 2023
Report Publication Announcement
2023-01-16 English
Calendario eventi societari 2023
Regulatory Filings
2023-01-16 Italian