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Ordinary Shareholder's Meeting - 27 April 2010

Buyback Explanatory Reportpdf28.18 KBBuyback Explanatory Report
Documents
Board of Directors reportpdf37.27 KBBoard of Directors report
Documents
Declaration in respect of the consolidated accounts pursuant to article 81-terpdf26.37 KBDeclaration in respect of the consolidated accounts pursuant to article 81-ter
Documents
Regulations governing the Stock Grantpdf31.25 KBRegulations governing the Stock Grant
Documents
Regulations governing the Share Planpdf74.25 KBRegulations governing the Share Plan
Documents
Corporate Governance reportpdf102.45 KBCorporate Governance report
Documents
Draft Annual Report 2009pdf4.67 MBDraft Annual Report 2009
Documents
Description of Stock Plan for Employeespdf63.81 KBDescription of Stock Plan for Employees
Documents
Proposal by the Board of Auditors for the appointment of PricewaterhouseCoopers as external auditorspdf46.93 KBProposal by the Board of Auditors for the appointment of PricewaterhouseCoopers as external auditors
Documents
Declaration in respect of the annual Accounts pursuant to article 81-terpdf26.38 KBDeclaration in respect of the annual Accounts pursuant to article 81-ter
Documents
Rules for General Meetingspdf61.79 KBRules for General Meetings
Documents
Descripion of Stock Grant Planpdf64.05 KBDescripion of Stock Grant Plan
Documents
Practical tips to attend Saras General Meetingspdf14.61 KBPractical tips to attend Saras General Meetings
Documents
Candidacy for the appontment of a new Member of the Board of Directorpdf139.57 KBCandidacy for the appontment of a new Member of the Board of Director
Documents
Notice of Ordinary Shareholders' Annual General Meetingpdf22.5 KBNotice of Ordinary Shareholders' Annual General Meeting
Notices and Forms
Report of the Board of Auditorspdf38.68 KBReport of the Board of Auditors
Documents
Minutes of the Saras S.p.A. Ordinary Shareholder's Meetingpdf111.75 KBMinutes of the Saras S.p.A. Ordinary Shareholder's Meeting
Resolutions and Minutes
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November

Procedures on Related Parties Transactions
SARAS announces Q3/10 results
Invitation to Q3/10 Results conference call

August

Saras: first half 2010 results
Invitation to Q2/10 and H1/10 Results conference call

July

Saras announces EUR 250 million bond transaction

June

Press Release

May

SARAS announces first quarter 2010 results
Annual Disclosure Document for the period May 09 - April 10
Invitation to Q1/10 Results conference call

April

The AGM approves the Annual Report 2009
Update on possible future Bond Transaction
Saras mandated Banks for a forthcoming Euro denominated bond transaction

March

Saras: Board of Directors approved the draft Financial Statements as of 31st December 2009

February

SARAS announces preliminary Full Year 2009 results
Q4/09 Results and preliminary financial statements as of 31st December 2009 conference call

January

SARAS: Financial Calendar 2010