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- TEst assemblee
TEst assemblee
Ordinary and Extraordinary Shareholder's Meeting - 15 October 2013
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf33.57 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Notice of Ordinary and Extraordinary Shareholder's Meetingpdf39.03 KBNotice of Ordinary and Extraordinary Shareholder's Meeting
Notices and Forms
Minutes of the Saras S.p.A. Ordinary and Extraordinary Shareholder's Meetingpdf8.8 MBMinutes of the Saras S.p.A. Ordinary and Extraordinary Shareholder's Meeting
Resolutions and Minutes
Proxy Formpdf60.37 KBProxy Form
Notices and Forms
Notices and Forms
Documents
Report of the Board of Directors to Extraordinary Meeting on the Bylaws' amendments in accordance with Article 72 of the Issuer's Regulationpdf54.74 KBReport of the Board of Directors to Extraordinary Meeting on the Bylaws' amendments in accordance with Article 72 of the Issuer's Regulation
Documents
Summary Report of the votes on the items on the Agendapdf23.06 KBSummary Report of the votes on the items on the Agenda
Resolutions and Minutes
Proxy form for the appointment of the designated representativepdf59.01 KBProxy form for the appointment of the designated representative
Notices and Forms
Documents
Ordinary Shareholder's Meeting - 24 April 2013
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf32.92 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Documents
Documents
Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf23.1 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting
Documents
Proxy form for the appointment of the designated representativepdf61.95 KBProxy form for the appointment of the designated representative
Notices and Forms
Documents
Notices and Forms
Declaration in respect of the consolidated accountspdf18.21 KBDeclaration in respect of the consolidated accounts
Documents
Documents
Documents
Documents
Proxy Formpdf60.25 KBProxy Form
Notices and Forms
Notice of Ordinary Shareholder's Annual General Meetingpdf48.87 KBNotice of Ordinary Shareholder's Annual General Meeting
Notices and Forms
Remuneration Reportpdf93.72 KBRemuneration Report
Documents
December
November
Documents relating the Merger by incorporation of the subsidiary Arcola Petrolifera S.r.l. into Saras S.p.A.
October
September
August
June
May
Rosneft files with Consob the document for the voluntary partial tender offer on Saras S.p.A. shares