2018 Capital Increase
2018 Capital Increase
The Board of Directors of Safilo Group S.p.A. met on 26 September 2018 and resolved to convene the Extraordinary Shareholders Meeting for 29 October 2018 to approve a share capital increase for consideration, for a maximum amount of Euro 150 million including any share premium, in separable form, through the issue of new ordinary shares to be offered to the Company's shareholders via a rights offering pursuant to Article 2441, paragraph 1, 2 and 3 of the Italian Civil Code (the "ShareCapital Increase"), subject to an amendment of the Bylaws in order to eliminate the express indication of the par value of shares.
On 29 October 2018, the Extraordinary Shareholders Meeting approved the Share Capital Increase and granted the Board of Directors with the broadest powers to define the terms and conditions for the executions of the Share Capital Increase.
On 27 November 2018, the Board of Directors of Safilo Group S.p.A. approved the terms and conditions and the timetable of the Share Capital Increase.
PRESS RELEASES AND DOCUMENTS RELATED TO THE CAPITAL INCREASE
Notice of change to share capital
Safilo share capital increase completed
Final results of Safilo share capital increase
Early closing of the rights auction
Completed the offer of the option rights of Safilo share capital increase
Multibrands exercised its option rights relating to the capital increase
Adjustment of the conversion price of the Equity-Linked bond
KID (Italian Only)
Publication of the Prospetus
Prospetto (Italian only)
Avviso di Offerta in Opzione ai sensi dell’art.2441, comma 2, del Codice Civile
Consob approves the prospectus relating to the share capital increase
Multibrands confirms the fulfilment of the condition relating to the offer price
The Board of Directors of Safilo Group S.p.A. approves the final terms and conditions of the Share Capital Increase up to a maximum of Euro 150 million
The Extraordinary Shareholders’ Meeting of Safilo Group S.p.A. approves the share capital increase up to a maximum of Euro 150 million
Integration of the press release of 26 September 2018
Safilo launches a share capital increase up to a maximum of Euro 150 million as part of a comprehensive refinancing plan