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The Shareholders' Meeting of Safilo Group S.p.A. has approved the financial statements as at December 31, 2011


04/05/2012
Padua, May 4, 2012 – The Shareholders’ Meeting of Safilo Group S.p.A., held today, has discussed and approved the Company’s 2011 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 favourably resolved 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 www.safilo.com/en/investors.html.


The Safilo Group is worldwide leader in the premium eyewear sector for sunglasses, optical frames and sports eyewear. With an international presence through 30 owned subsidiaries in primary markets – in America, Europe and Asia – and exclusive distributors, Safilo produces and distributes its house brands – Safilo, Carrera, Polaroid, Smith Optics, Oxydo, Blue Bay – and the licensed brands Alexander McQueen, A/X Armani Exchange, Balenciaga, Banana Republic, Bottega Veneta, BOSS Black, BOSS Orange, Céline, Dior, Emporio Armani, Fossil, Giorgio Armani, Gucci, HUGO, J.Lo by Jennifer Lopez, Jimmy Choo, Juicy Couture, Kate Spade, Liz Claiborne, Marc Jacobs, Marc by Marc Jacobs, Max Mara, Max&Co., Pierre Cardin, Saks Fifth Avenue, Tommy Hilfiger, Yves Saint Laurent. For further information www.safilo.com


Contacts:

Safilo Group Investor Relations
Barbara Ferrante
ph. +39 049 6985766
www.safilo.com/en/investors.html

Safilo Group Communication Department
Cristina Andresano
Milan – ph. +39 02 00615382
Padua – ph. +39 049 6985322



Last update: 04/05/2012, 11:32


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