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The ordinary shareholders’ meeting of safilo group s.p.a. approves the financial statements as at december 31, 2015


27/04/2016
Padua, April 27, 2016 – The Shareholders’ Meeting of Safilo Group S.p.A., held today in single call, has discussed and approved the Company’s 2015 financial statements and the Board of Directors’ report and, furthermore, viewed the
consolidated financial statements. With reference to the report on remuneration submitted to the Shareholders’ Meeting in accordance with Art. 123-ter of the Consolidated Law on Finance, the same Meeting has resolved favorably upon the remuneration policy and
procedures adopted by the Company.
 
All the documentation relating to the Shareholders’ Meeting is available on the Company’s website at http://investorsen.safilogroup.com.
 
About Safilo Group
Safilo Group is the fully integrated Italian eyewear creator and worldwide distributor of quality and trust, leader in the premium sector for sunglasses, optical frames and sports eyewear. Design inspired and brand driven, Safilo translates extraordinary design into
excellent products created thanks to a superior craftsmanship expertise dating back to 1878. With an extensive wholly owned global distribution network in 39 countries – in North and Latin America, Europe, Middle East and Africa, and Asia Pacific and China –
Safilo is committed to quality distribution of its products all around the world. Safilo’s portfolio encompasses Carrera, Polaroid, Smith, Safilo, Oxydo, Dior, Dior Homme, Fendi, Gucci, Banana Republic, Bobbi Brown, BOSS, BOSS Orange, Céline, Elie Saab,
Fossil, Givenchy, Jack Spade, Jimmy Choo, Juicy Couture, Kate Spade, Liz Claiborne, Marc Jacobs, Max Mara, Max&Co., Pierre Cardin, Saks Fifth Avenue, Swatch, and Tommy Hilfiger.
 
Listed on the Italian Stock Exchange (ISIN code IT0004604762, Bloomberg SFL.IM, Reuters SFLG.MI), in 2015 Safilo recorded net revenues for Euro 1,279 million.
 
Contacts:
Safilo Group Investor Relations
Barbara Ferrante
Ph. +39 049 6985766
http://investors-en.safilogroup.com
Safilo Group Press Office
Milan – Ph. +39 02 77807607
Padua – Ph. +39 049 6986021

Last update: 27/04/2016, 15:51


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