Connect with us

Press Releases

The Shareholders’ Meeting of Safilo Group S.P.A. Approves Its 2020 Financial Statements and Appoints New Board of Directors

The new Board of Directors, which will hold office until the approval of the financial statements at 31st December 2023.

mm

Published

on

(PRESS RELEASE) PADUA — The Shareholders’ Meeting of Safilo Group S.p.A., held in single call, has approved the Company’s 2020 financial statements and the Board of Directors’ report and, furthermore, viewed the consolidated financial statements.

The Ordinary Shareholders’ Meeting has also:

  1. 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 2021 financial year and the procedures used for the adoption and implementation of this policy, and favourably 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 2020 financial year;
  2. in relation to the appointment of the new Board of Directors, which will hold office until the approval of the financial statements at 31st December 2023, resolved to increase its composition from 9 to 10 members and appointed the related members based on the lists of candidates presented by the shareholders. In particular:
11 Images That Show Why The Novel Eye in North Kingstown Was Named One of America’s Finest Optical Retailers for 2023-24
Photo Gallery

11 Images That Show Why The Novel Eye in North Kingstown Was Named One of America’s Finest Optical Retailers for 2023-24

11 Images That Show Why Respect Eyecare in Calgary Was Named One of (North) America’s Finest Optical Retailers
Photo Gallery

11 Images That Show Why Respect Eyecare in Calgary Was Named One of (North) America’s Finest Optical Retailers

INVISION and MIDO a Match Made in Milan
Photo Gallery

INVISION and MIDO a Match Made in Milan

  • from the list obtaining the majority of the votes, presented by the shareholder Multibrands Italy B.V. (company controlled by HAL Holding N.V.), holder of a total of 137,417,972 ordinary shares of the
    Company, equal to 49.84% of the share capital, Eugenio Razelli, Angelo Trocchia, Melchert F. Groot, Jeffrey A. Cole, Robert Polet, Ines Mazzilli, Cinzia Morelli-Verhoog, Katia Buja and Irene Boni were elected.
    • This list collected 138,767,972 votes, equal to 66.76% of the Company’s share capital present at the Shareholders’ Meeting;
  • from the second list by number of votes, presented by BDL Capital Management (manager of the funds BDL Rempart Europe, BDL Convictions, BDL Navarre and RMM LUX BDL European Equity Alpha), holder of a total of 41,344,726 ordinary shares of the Company, equal to 14.99% of the share capital, Matthieu Brisset was elected.
    • This list collected 69,103,888 votes, equal to 33.24% of the Company’s share capital present at the Shareholders’ Meeting.

In accordance with article 14 of the Company Articles of Association, the position of Chairman of the Board of Directors is to be held by Eugenio Razelli, first candidate of the majority list.

The Board of Directors thanks Guido Guzzetti for his important contribution during his mandate as member of the Board of Directors.

Among the elected members, Ines Mazzilli, Cinzia Morelli-Verhoog, Irene Boni and Matthieu Brisset have stated that they hold the requirements of independence in accordance with the provisions of Articles 147- ter, paragraph 4, and 148, paragraph 3, of T.U.F. (Italy’s Financial Markets Consolidation Act) and in accordance with Article 2 of the Corporate Governance Code.

Finally, according to the information available to the Company, the Board members Angelo Trocchia, Katia Buja and Jeffrey A. Cole own respectively 314,000, 22,000 and 11,050 ordinary shares of Safilo Group S.p.A.

Advertisement

All the documentation relating to the Shareholders’ meeting, including the CVs of the members of the Board of Directors, is available on the company’s internet website here, section Corporate Governance/ Shareholders’ meeting.

SPONSORED VIDEO

SPONSORED BY VARILUX

The Best Overall Progressive Lens, Now Powered by AI

Engineered with Behavioral Artificial Intelligence and utilizing new XR-motion™ technology, Varilux XR series goes beyond prescription and eye physiology to consider the patient’s visual behavior and design a progressive lens that respects how
their eyes naturally move.

Varilux XR series comes in two versions, Varilux® XR design and Varilux® XR track. The Varilux XR track lens provides an additional level of personalization by incorporating the exclusive Near Vision Behavior Measurement, providing up to 25% more near vision width3 according to the patient’s need, so patients get the highest level of customization.

Discover Varilux XR series and enjoy instantly sharp vision in motion4 and seamless transitions from near to far.

For more information, visit here.

Promoted Headlines

Advertisement

Advertisement

Advertisement

Subscribe

INVISIONMAG.COM
BULLETINS

Get the most important news and business ideas for eyecare professionals every weekday from INVISION.

Instagram

Most Popular