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Safilo S p A : The Shareholders' Meeting of Safilo Group S.P.A. approves the financial statements at December 31 2023 and appoints the new Board of Directors

Press Release

THE NEW BOARD OF DIRECTORS OF SAFILO GROUP S.P.A.

CONFIRMS ANGELO TROCCHIA AS CHIEF EXECUTIVE OFFICER

. ....

Hong Kong , New York , United States , Andrea Grassini , Angelo Trocchia , Eugenio Razelli , Irene Boni , Melchertf Groot , Katia Buja , Alberto Macciani , Ines Mazzilli , Marco Cella , Cinzia Morelli Verhoog , Nomination Committee , Safilo Group , Sustainability Committee , Group Vladimiro Baldin , Risk Committee , Articles Of Association , Corporate Governance Code Of Listed Companies , Press Release , Shareholder Meeting , Chief Executive , Decree Legislative , Corporate Governance Code , Listed Companies ,

Safilo Chief Financial Officer Gerd Graehsler Resigns – WWD

Safilo CFO Gerd Graehsler is resigning and will exit the Italian eyewear company on August 28. ....

Marc Jacobs , Chiara Ferragni , Angelo Trocchia , Isabel Marant , Hennessy Louis Vuitton , Carlo Fulchir , Carolina Herrera , Eugenio Razelli , Gerd Graehsler , David Beckham , Procter Gamble , Safilo Group , Tommy Hilfiger , Kering Eyewear , Jimmy Choo ,

Safilo S p A : Illustrative Report of the Directors for the Shareholders' meeting on Item 6 – Ordinary Session

REPORT OF THE BOARD OF DIRECTORS

FOR THE ORDINARY SHAREHOLDERS MEETING

OF

SAFILO GROUP S.p.A.

. | March 28, 2023 ....

Eugenio Razelli , Board Of Statutory Auditors Safilo Group , Committee For Internal , Meeting Of The Company , Company On , Company Articles Of Association , Safilo Group Or Company , European Parliament , Audit Committee , Safilo Group , European Council , Legislative Decree , Shareholder Meeting , European Regulation , Supervisory Body , Internal Control , Italian Legislative Decree , Statutory Auditors , Independent Auditors , Consob Regulation , Statutory Auditing , Safilo Groups Pa Stock Exchange , Press Release , Roup Sfl It0004604762 ,

Safilo S p A : Illustrative Report of the Directors for the Shareholders' meeting on Item 3 – Ordinary Session

REPORT OF THE BOARD OF DIRECTORS

FOR THE ORDINARY

SHAREHOLDERS MEETING

OF

SAFILO GROUP S.p.A.
. | March 28, 2023 ....

Eugenio Razelli , Shareholder Meeting Of The Company , Company On , Ordinary Shareholder Meeting , Shareholder Meeting , Explanatory Report , Share Premium Reserve , Safilo Groups Pa Stock Exchange , Press Release , Roup Sfl It0004604762 ,

Safilo S p A : Illustrative Report of the Directors for the Shareholders' meeting on Item 1 – Ordinary Session

REPORT OF THE BOARD OF DIRECTORS

FOR THE ORDINARY

SHAREHOLDERS MEETING

OF

SAFILO GROUP S.p.A.
. | March 28, 2023 ....

Eugenio Razelli , Auditing Company , Shareholder Meeting Of The Company , Ordinary Shareholder Meeting , Separate Financial , Shareholder Meeting , Statutory Auditors , Legislative Decree , Illustrative Report , Chief Executive Officer , Safilo Groups Pa Stock Exchange , Press Release , Roup Sfl It0004604762 ,