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Safilo S p A : The Shareholders’ Meeting of Safilo Group S.P.A. approves the financial statements at December 31, 2025
Safilo S p A : The Shareholders’ Meeting of Safilo Group S.P.A. approves the financial statements at December 31,
About this update from Safilo Group S.p.a.
THE SHAREHOLDERS' MEETING OF SAFILO GROUP S.P.A. APPROVES THE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2025 Appointment of the Board of Statutory Auditors Approval of the employee incentive plan called "Performance Share Plan 2026-2028" Padua, April 28, 2026 - The Shareholders' Meeting of Safilo Group S.p.A., held today in single call, has approved the Company's 2025 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 Ordinary 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 2026 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 2025 financial year; appointed the new Board of Statutory Auditors, which is composed of Maria Francesca Talamonti, Chairman of the Board of Statutory Auditors, taken from the minority list submitted by the following institutional shareholders: Amundi Asset Management SGR S.p.A. managing the funds: Amundi Impegno Italia - B, Amundi Sviluppo Attivo Italia; Anima Sgr S.p.A. managing the fund: Anima Iniziativa Italia; BancoPosta Fondi S.p.A. SGR managing Fondo Bancoposta Rinascimento; Eurizon Capital SGR S.p.A managing the funds: Eurizon Azioni Italia, Eurizon Azioni Pmi Italia, Eurizon Fund - Equity Italy Smart Volatility, Eurizon PIR Italia 30, Eurizon PIR Italia Azioni, Eurizon Progetto Italia 20, Eurizon Progetto Italia 40, Eurizon Progetto Italia 70, Fideuram Italia, Piano Azioni Italia, Piano Bilanciato Italia 30, Piano Bilanciato Italia 50; Fideuram Asset Management Ireland managing the fund Fonditalia Equity Italy; Interfund Sicav - Interfund Equity Italy; Legal & General Assurance (Pensions Management) Limited; Mediolanum Gestione ...
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