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Safilo S p A : Annual Financial Report 2022

ANNUAL REPORT 2022 SAFILO GROUP S.p.A. Consolidated Financial Statements Safilo Group S.p.A. . | March 28, 2023

New yorkUnited statesSouth africaCalalzo di cadoreFar eastHong kongUnited kingdomCadore bellunoCarrera gmbGuglielmo tabacchiLongarone bellunoVittorio tabacchiSala veniceSmith sport optics incSafilo united states incSafilo group

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 razelliBoard of statutory auditors safilo groupCommittee for internalMeeting of the companyCompany onCompany articles of associationSafilo group or companyEuropean parliamentAudit committeeSafilo groupEuropean councilLegislative decreeShareholder meetingEuropean regulationSupervisory bodyInternal control

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 razelliShareholder meeting of the companyCompany onOrdinary shareholder meetingShareholder meetingExplanatory reportShare premium reserveSafilo groups pa stock exchangePress releaseRoup 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 razelliAuditing companyShareholder meeting of the companyOrdinary shareholder meetingSeparate financialShareholder meetingStatutory auditorsLegislative decreeIllustrative reportChief executive officerSafilo groups pa stock exchangePress releaseRoup sfl it0004604762

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