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Ordinary and Extraordinary Shareholder's Meeting - 28 April 2014

Specimen Declaration of the proxypdf24.51 KBSpecimen Declaration of the proxy
Notices and Forms
Minutes of the Saras SpA Shareholder's Meetingpdf9.5 MBMinutes of the Saras SpA Shareholder's Meeting
Resolutions and Minutes
Remuneration Reportpdf205.08 KBRemuneration Report
Documents
Proxy Formpdf49.56 KBProxy Form
Notices and Forms
Share Capital and Voting Rightspdf24.51 KBShare Capital and Voting Rights
Documents
Report of the BoD to the Extraordinary Meeting on the Bylaws’ amendments in accordance with art. 72 of the issuer's regulationpdf38.83 KBReport of the BoD to the Extraordinary Meeting on the Bylaws’ amendments in accordance with art. 72 of the issuer's regulation
Documents
Notice of Shareholder's Annual General Meetingpdf28.05 KBNotice of Shareholder's Annual General Meeting
Notices and Forms
Declaration in respect the annual accountspdf88.38 KBDeclaration in respect the annual accounts
Documents
Minutes of the Saras SpA Extraordinary Shareholder's Meetingpdf4.68 MBMinutes of the Saras SpA Extraordinary Shareholder's Meeting
Resolutions and Minutes
Corporate Governance reportpdf156.19 KBCorporate Governance report
Documents
Declaration in respect of the consolidated accountspdf88.48 KBDeclaration in respect of the consolidated accounts
Documents
Buyback Explanatory Reportpdf33.97 KBBuyback Explanatory Report
Documents
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf26.76 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Proxy form for the appointment of the designated representativepdf333.39 KBProxy form for the appointment of the designated representative
Notices and Forms
Summary Report of the votes on the items on the Agenda 28th April 2014pdf50.67 KBSummary Report of the votes on the items on the Agenda 28th April 2014
Resolutions and Minutes
Deposit of Annual Report 2013pdf81.19 KBDeposit of Annual Report 2013
Notices and Forms
Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf42.84 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting
Documents
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December

Press Release

November

The Board of Directors of SARAS SpA approves the Interim Financial Report as of 30th September 2014
Invitation to Q3/14 results conference call

September

Press Release
Press Release
Press Release

August

The Board of Directors of SARAS SpA approves the Half-Year Financial Report as of 30th June 2014

July

Invitation to Q2/14 and H1/14 results conference call
Saras announces EUR 175 million private placement of bonds

May

Bylaws of Saras SpA amended by the Shareholders’ Meeting held on 28th April 2014
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 28th Apri 2014
The Board of Directors of Saras SpA approves the Interim Financial Report as of 31st March 2014
Invitation to Q1/14 results conference call

April

Saras: the Shareholders’ Meeting approved Saras SpA Financial Statements as of 31st December 2013
Press Release

March

Approval of Group Consolidated and of Saras SpA draft Financial Statements for FY 2013 and change of the date for the AGM
Press Release

February

The Board of Directors of Saras SpA approves the preliminary Full Year 2013 Financial Statements
Press Release
Invitation to Preliminary FY 2013 and Fourth Quarter 2013 results conference call
Merger by incorporation of Arcola Petrolifera Srl Into SARAS SpA

January

SARAS: Financial Calendar for the year 2014