Documents filed

Documents filed with Borsa Italiana available in pdf format
2024  ARTICLES OF ASSOCIATION WITH AMENDMENTS  - ( file pdf - 178 kb) 11/04/2024
2024  ARTICLES OF ASSOCIATION  - ( file pdf - 228 kb) 11/04/2024
2024  Lista n. 2 presentata da BDL Capital Management per la nomina del Consiglio di Amministrazione / List n. 2 presented by BDL Capital Management for the appointment of the Board of Directors  - ( file pdf - 422 kb) 03/04/2024
2024  List n. 1 presented by Multibrands Italy BV for the appointment of the Board of Directors  - ( file pdf - 12 mb) 03/04/2024
2024  Consolidated Non-Financial Information 2023  - ( file pdf - 3 mb) 27/03/2024
2024  2022 Report On Corporate Governance  - ( file pdf - 4 mb) 27/03/2024
2024  Report on the Remuneration Policy and on the Remuneration Paid  - ( file pdf - 2 mb) 27/03/2024
2024  2023 Financial Report (PDF)  - ( file pdf - 17 mb) 27/03/2024
2024  2023 Financial Report (ESEF)   27/03/2024
2024  Illustrative Report of the Directors for the Shareholders' meeting on Item 1 – Extraordinary Session  - ( file pdf - 348 kb) 27/03/2024
2024  Illustrative Report of the Directors for the Shareholders' meeting on Item 2 – Ordinary Session  - ( file pdf - 285 kb) 27/03/2024
2024  Illustrative Report of the Directors for the Shareholders' meeting on Item 1 – Ordinary Session  - ( file pdf - 326 kb) 27/03/2024
2024  Guidelines on the characteristics relevant to the new Board of Directors – Item No. 3 Ordinary session on the agenda of the Shareholders’ Meeting  - ( file pdf - 270 kb) 15/03/2024
2024  Illustrative Report of the Directors for the Shareholders' meeting on Item 3 – Ordinary Session  - ( file pdf - 294 kb) 15/03/2024
2024  Safilo Group FY 2023 results presentation  - ( file pdf - 4 mb) 14/03/2024
2023  Q3/9M 2023 Trading Update  - ( file pdf - 4 mb) 03/11/2023
2023  Half year Financial Report for the period ended June 30th, 2023  - ( file pdf - 699 kb) 03/08/2023
2023  H1 2023 RESULTS PRESENTATION  - ( file pdf - 3 mb) 02/08/2023
2023  Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of April 27, 2023  - ( file pdf - 16 mb) 26/05/2023
2023  Articles of Association  - ( file pdf - 177 kb) 04/05/2023
 

Bilanci, Semestrali, Trimestrali, Statuti Safilo Group


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