TEst assemblee | Saras

Ordinary Shareholder's Meeting - 27 April 2012

Remuneration Reportpdf65.28 KBRemuneration Report

Documents

List n. 2 Generali for the appointment of the Members of the Board Of Directorspdf102.96 KBList n. 2 Generali for the appointment of the Members of the Board Of Directors

Documents

Deposit of Annual Report 2011pdf18.97 KBDeposit of Annual Report 2011

Documents

Declaration in respect the annual accountspdf591.44 KBDeclaration in respect the annual accounts

Documents

Corporate Governance reportpdf135.91 KBCorporate Governance report

Documents

List n. 2 Generali for the appointment of the Members of the Board Of Statutory Auditorspdf229.5 KBList n. 2 Generali for the appointment of the Members of the Board Of Statutory Auditors

Documents

List n. 1 Angelo Moratti S.a.p.a. for the appointment of the Members of the Board Of Directorspdf73.23 KBList n. 1 Angelo Moratti S.a.p.a. for the appointment of the Members of the Board Of Directors

Documents

Specimen Declaration of the proxypdf33.87 KBSpecimen Declaration of the proxy

Notices and Forms

Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf35.33 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF

Documents

Declaration in respect of the consolidated accountspdf630.32 KBDeclaration in respect of the consolidated accounts

Documents

Notice of Ordinary Shareholder's Annual General Meetingpdf28.7 KBNotice of Ordinary Shareholder's Annual General Meeting

Notices and Forms

Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf24.21 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting

Documents

Proxy Formpdf74.75 KBProxy Form

Notices and Forms

Buyback Explanatory Reportpdf46.28 KBBuyback Explanatory Report

Documents

Proxy form for the appointment of the designated representativepdf97.22 KBProxy form for the appointment of the designated representative

Notices and Forms

List n. 1 Angelo Moratti S.a.p.a. for the appointment of the Members of the Board Of Statutory Auditorspdf72.37 KBList n. 1 Angelo Moratti S.a.p.a. for the appointment of the Members of the Board Of Statutory Auditors

Documents

December

18 Dec 2012 - 00:00

Saras and Rosneft Sign Cooperation Agreement for the Purpose of Establishing a JV

Saras and Rosneft Sign Cooperation Agreement for the Purpose of Establishing a JVpdf24.61 KBSaras and Rosneft Sign Cooperation Agreement for the Purpose of Establishing a JV

November

14 Nov 2012 - 00:00

The Board of Directors of SARAS S.p.A. approves the Interim Financial Report as at 30th September 2012

The Board of Directors of SARAS S.p.A. approves the Interim Financial Report as at 30th September 2012pdf288.75 KBThe Board of Directors of SARAS S.p.A. approves the Interim Financial Report as at 30th September 2012

06 Nov 2012 - 00:00

Invitation to Q3/12 results conference call

Invitation to Q3/12 results conference callpdf19.63 KBInvitation to Q3/12 results conference call

September

17 Sep 2012 - 00:00

Press Releasepdf101.74 KBPress Release

August

10 Aug 2012 - 00:00

SARAS announces Q2/12 and H1/12 results

SARAS announces Q2/12 and H1/12 resultspdf287.67 KBSARAS announces Q2/12 and H1/12 results

01 Aug 2012 - 00:00

Invitation to Q2/12 and H1/12 results conference call

Invitation to Q2/12 and H1/12 results conference callpdf19.64 KBInvitation to Q2/12 and H1/12 results conference call

June

29 Jun 2012 - 00:00

Five Year Loan Agreement signed for Euro 170 million

Five Year Loan Agreement signed for Euro 170 millionpdf96.2 KBFive Year Loan Agreement signed for Euro 170 million

May

15 May 2012 - 00:00

Saras announces Q1/12 results

Saras announces Q1/12 resultspdf185.02 KBSaras announces Q1/12 results

07 May 2012 - 00:00

Invitation to Q1/12 results conference call

Invitation to Q1/12 results conference callpdf19.59 KBInvitation to Q1/12 results conference call

02 May 2012 - 00:00

Press Releasepdf100.28 KBPress Release

April

27 Apr 2012 - 00:00

Ordinary Shareholders Meeting approved the FY2011 Financial Statements

Ordinary Shareholders Meeting approved the FY2011 Financial Statementspdf280.11 KBOrdinary Shareholders Meeting approved the FY2011 Financial Statements

02 Apr 2012 - 00:00

Lists of Candidates for the appointment of the Statutory Bodies of Saras S.p.A.

Lists of Candidates for the appointment of the Statutory Bodies of Saras S.p.A.pdf18.71 KBLists of Candidates for the appointment of the Statutory Bodies of Saras S.p.A.

March

22 Mar 2012 - 00:00

SARAS: approval of 2011 Group Consolidated and Saras S.p.A. draft financial statements

SARAS: approval of 2011 Group Consolidated and Saras S.p.A. draft financial statementspdf76.56 KBSARAS: approval of 2011 Group Consolidated and Saras S.p.A. draft financial statements

05 Mar 2012 - 00:00

Sale of the subsidiary Akhela S.r.l.

Sale of the subsidiary Akhela S.r.l.pdf23.23 KBSale of the subsidiary Akhela S.r.l.

February

28 Feb 2012 - 00:00

The Board of Directors of SARAS S.p.A. approves the preliminary Full Year 2011 Financial Statements

The Board of Directors of SARAS S.p.A. approves the preliminary Full Year 2011 Financial Statementspdf1.46 MBThe Board of Directors of SARAS S.p.A. approves the preliminary Full Year 2011 Financial Statements

20 Feb 2012 - 00:00

Invitation to Preliminary FY 2011 and Fourth quarter 2011 results conference call

Invitation to Preliminary FY 2011 and Fourth quarter 2011 results conference callpdf22.99 KBInvitation to Preliminary FY 2011 and Fourth quarter 2011 results conference call

January

12 Jan 2012 - 00:00

SARAS: Financial Calendar for the year 2012

SARAS: Financial Calendar for the year 2012pdf107.34 KBSARAS: Financial Calendar for the year 2012