(PRESS RELEASE) PADUA – The Shareholders’ Meeting of Safilo Group S.p.A., held in single call, has approved the Company’s 2024 financial statements and the Board of Directors’ report and, furthermore, viewed the consolidated financial statements and the sustainability report pursuant to Legislative Decree No. 125/2024.
The Shareholders’ Meeting has also approved the first section of the Report on the remuneration policy and on the remuneration paid, relating to the Company’s policy on the remuneration of the members of the Board of Directors, managers with strategic responsibilities and the Board of Statutory Auditors for the 2025 financial year and the procedures used for the adoption and implementation of this policy, and favorably resolved upon the second section of the Report on the remuneration policy and on the remuneration paid, relating to the items that make up the remuneration of the members of the Board of Directors, managers with strategic responsibilities and the Board of Statutory Auditors, as well as the remuneration paid to them for any reason during the 2024 financial year.
