Shareholder Meetings
The Shareholders’ meeting, resolves, in its ordinary or extraordinary meetings, on matters such as
- the appointment and revocation of members of the Board of Directors and of the Board of Statutory Auditors and their remuneration and responsibilities,
- the approval of the annual financial statements and the destination of profits
- the purchase and sale of the Company’s own shares
- changes to the Company’s Articles
- the issue of convertible bonds
Rules For General Meetings (71 Kb PDF)
Practical tips to attend Saras General Meetings (51 Kb PDF)
Last Update: 28/04/2011