Press release
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april 22, 2021 - salvatore.ferragamo.parfums
Salvatore Ferragamo S.p.A.: The Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders approved:
Ordinary meeting
- the Company’s Statutory Financial Statements as at December 31, 2020. It has been also presented the Consolidated Financial Statements as at December 31, 2020, which shows total revenues for 915,825 thousand Euro (-33.5% compared to 2019), EBITDA for 160,226 thousand Euro (-52.2% compared to 2019), negative EBIT for 61,541 thousand Euro (in 2019 it was positive for 149,698 thousand Euro) and a Net Loss for the Period of 71,696 thousand Euro (in 2019 it was a Net Profit of 87,365 thousand Euro);
- the remuneration policy for Directors, Managers with Strategic Responsibilities and Members of the Supervisory Body for the 2021 year;
- the appointment of the Board of Directors for the three-year period 2021-2023;
- the authorization to stock buyback and disposal;
Extraordinary meeting
- the amendment to article 6 of the current Article of Association relating to the vote increase.
Florence, April 22, 2021 - The Shareholders' Annual General Meeting of #salvatoreferragamo S.p.A. (MTA: SFER), parent company of the #salvatoreferragamo Group, one of the world's leaders in the luxury sector, convened today in ordinary and extraordinary session and in single call, under the Chairmanship of Ferruccio Ferragamo, by means of video and tele communications pursuant to art. 106 of the Legislative Decree dated March 17, 2020, No. 18 – whose application was extended by the Legislative Decree dated December 31, 2020, No. 183 (so-called "Cura Italia") - which has been adopted in the context of the containment measures of the "Covid-19" epidemic, and with the intervention of the shareholders in the Shareholders' Meeting exclusively through the Designated Representative.
Further information in the press release to download
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