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SAFILO GROUP S.p.A.: calendar of company events for 2007


(Article 2.6.2 of the Regulations for the markets organised and managed by Borsa Italiana S.p.A.)










Board of Directors’ Meeting for the approval of the draft Financial Statements and Consolidated Financial Statements as at December 31st 2006

friday 23/03/2007


Shareholders’ Meeting for the approval of the Financial Statements as at December 31st 2006


tuesday 24/04/2007

(1st call)


monday 14/05/2007

(2nd call)




Board of Directors’ Meeting for the approval of the first quarter results as at 31st March 2007


thursday 10/05/2007



Board of Directors’ Meeting for the approval of the first half results as at 30th June 2007


tuesday 31/07/2007



Board of Directors’ Meeting for the approval of the third quarter results as at 30th September 2007


tuesday 06/11/2007




Please be advised that, as permitted by Article 82 of the CONSOB Resolution 11971/99 and successive amendments, SAFILO GROUP S.p.A. intends to avail itself of the exemption from:

1)       the publication of the data relating to the fourth quarter of 2006 in so far as the Company will make available, at its head office and at the offices of Borsa Italiana S.p.a., the draft of the financial statements and consolidated financial statements as at 31st December 2006, as approved by the administrative body, within 90 days after the close of the financial year, and

2)       the publication of the second quarter report as at 30th June 2007, in so far as that the Company will make the six-monthly report public within seventy five days after the end of the first semester.


Meetings or conference calls with financial analysts and investors will generally be held during the days immediately following the above mentioned Board Meetings for the presentation of the financial data relating to the period in question.


The Company shall notify promptly the market of any amendments to the information given in the above calendar.



Padova, 18th January 2007



*** ***

The Safilo Group is leader in premium eyewear and maintains a leadership position in the sector of prescription, sunglasses, fashion and sports eyewear.  Present on the international market through exclusive distributors and 29 subsidiaries in primary markets (U.S.A., Europe and Far East), Safilo distributes proprietary branded collections Safilo, Carrera, Smith, Oxydo, Blue Bay, as well as licensed branded collections, including Alexander McQueen, Bottega Veneta, Boss Hugo Boss, Boucheron, Diesel, 55DSL, Dior, Emporio Armani, Giorgio Armani, Gucci, Imatra, Marc Jacobs, Marc by Marc Jacobs, Max Mara, Max&Co. (2007), Oliver, Pierre Cardin, Stella McCartney, Valentino and Yves Saint Laurent. In addition, the following collections are exclusively for the American market:  Fossil, Juicy Couture, Nine West, Kate Spade, Saks Fifth Avenue, Liz Claiborne, J.Lo by Jennifer Lopez, A/X Armani Exchange and Banana Republic (2007).




Safilo press office

Nicoletta Chinello              

ph. +39


Community consulenza nella comunicazione ph. +39 0422.416.111 -
Auro Palomba – Mob. +39 335.71.78.637
Giuliano Pasini - Mob. +39 335.60.85.019

Marco Rubino – Mob. +39 335.65.09.552



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Last update: 23/07/2010, 15:10

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