TEst assemblee

Ordinary Shareholder's Meeting - 28 April 2015

Proxy form for the appointment of the designated representativepdf80.73 KBProxy form for the appointment of the designated representative

Notices and Forms

Report on the appointment of the independent auditors ex art.125 terpdf34.45 KBReport on the appointment of the independent auditors ex art.125 ter

Documents

List n. 1 GM Moratti Sapa and M Moratti Sapa for the appointment of the Members of the Board Of Statutory Auditorspdf1.03 MBList n. 1 GM Moratti Sapa and M Moratti Sapa for the appointment of the Members of the Board Of Statutory Auditors

Documents

List n. 2 Rosneft for the appointment of the Members of the Board Of Directorspdf291.5 KBList n. 2 Rosneft for the appointment of the Members of the Board Of Directors

Documents

Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 2pdf9.06 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 2

Resolutions and Minutes

List n. 2 Minority Shareholders for the appointment of the Members of the Board Of Statutory Auditorspdf602.39 KBList n. 2 Minority Shareholders for the appointment of the Members of the Board Of Statutory Auditors

Documents

Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 1 to 4pdf19.24 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 1 to 4

Resolutions and Minutes

Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 5 to 8pdf5.67 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 5 to 8

Resolutions and Minutes

Declaration in respect the annual accountspdf61.77 KBDeclaration in respect the annual accounts

Documents

Notice of Shareholder's Annual General Meetingpdf44.66 KBNotice of Shareholder's Annual General Meeting

Notices and Forms

Corporate Governance Reportpdf318.47 KBCorporate Governance Report

Documents

Declaration in respect of the consolidated accountspdf61.92 KBDeclaration in respect of the consolidated accounts

Documents

Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 10 11 & 12pdf16.21 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 10 11 & 12

Resolutions and Minutes

Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf30.93 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting

Documents

Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 1pdf8.02 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 1

Resolutions and Minutes

List n. 1 GMM Moratti Sapa and M Moratti Sapa for the appointment of the Members of the Board Of Directorspdf776.88 KBList n. 1 GMM Moratti Sapa and M Moratti Sapa for the appointment of the Members of the Board Of Directors

Documents

Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf117.12 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF

Documents

Remuneration Reportpdf212.12 KBRemuneration Report

Documents

Report on 6th item on agenda pursuant to Article 125-ter of TUFpdf22.63 KBReport on 6th item on agenda pursuant to Article 125-ter of TUF

Documents

Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - without annexespdf190.06 KBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - without annexes

Resolutions and Minutes

Report on 5th item on agenda pursuant to Article 125-ter of TUFpdf21.04 KBReport on 5th item on agenda pursuant to Article 125-ter of TUF

Documents

Buyback Explanatory Reportpdf28.72 KBBuyback Explanatory Report

Documents

Share Capital and Voting Rightspdf121.95 KBShare Capital and Voting Rights

Documents

Notice 20 April 2015 shareholders GMM Sapa and MM Sapapdf50.88 KBNotice 20 April 2015 shareholders GMM Sapa and MM Sapa

Documents

Specimen Declaration of the proxypdf17.81 KBSpecimen Declaration of the proxy

Notices and Forms

Auditors' Report - Saras SpApdf2.13 MBAuditors' Report - Saras SpA

Documents

Summary Report of the votes on the items on the Agenda 28th April 2015pdf37.41 KBSummary Report of the votes on the items on the Agenda 28th April 2015

Resolutions and Minutes

Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 4pdf8.24 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 4

Resolutions and Minutes

Auditors' Report - Consolidatedpdf877.38 KBAuditors' Report - Consolidated

Documents

Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 3pdf7.87 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 3

Resolutions and Minutes

Proposal of the Board of Statutory Auditors regarding the appointment of the independent auditorspdf66.16 KBProposal of the Board of Statutory Auditors regarding the appointment of the independent auditors

Documents

Proxy Formpdf32.67 KBProxy Form

Notices and Forms

Annual reportpdf7.02 MBAnnual report

Documents

December

11 Dec 2015 - 00:00

Saras announces the signing of EUR 265 million term loan

Saras announces the signing of EUR 265 million term loanpdf401.1 KBSaras announces the signing of EUR 265 million term loan

November

24 Nov 2015 - 00:00

Press release

Press releasepdf394.46 KBPress release

06 Nov 2015 - 00:00

The Board of Directors of Saras SpA approves the Interim Financial Report as of 30th September 2015

The Board of Directors of Saras SpA approves the Interim Financial Report as of 30th September 2015pdf134.03 KBThe Board of Directors of Saras SpA approves the Interim Financial Report as of 30th September 2015

October

27 Oct 2015 - 00:00

Invitation to Q3/15 results conference call

Invitation to Q3/15 results conference callpdf393.4 KBInvitation to Q3/15 results conference call

16 Oct 2015 - 00:00

Press release appointment of new CFO

Press release appointment of new CFOpdf395.36 KBPress release appointment of new CFO

16 Oct 2015 - 00:00

Press Release: Saras Business Plan 2016 – 2019

Press Release: Saras Business Plan 2016 – 2019pdf403.46 KBPress Release: Saras Business Plan 2016 – 2019

16 Oct 2015 - 00:00

Press Release CFO

Press Release CFOpdf396.46 KBPress Release CFO

15 Oct 2015 - 00:00

Saras Capital Markets Day 2015

Saras Capital Markets Day 2015pdf401.64 KBSaras Capital Markets Day 2015

13 Oct 2015 - 00:00

SARAS Group: Invitation to the webcast of the Capital Markets Day

SARAS Group: Invitation to the webcast of the Capital Markets Daypdf395.02 KBSARAS Group: Invitation to the webcast of the Capital Markets Day

08 Oct 2015 - 00:00

Amendment to the Saras SpA Financial Calendar: Approval of the Interim Financial Report as of 30th September 2015

Amendment to the Saras SpA Financial Calendar: Approval of the Interim Financial Report as of 30th September 2015pdf395.76 KBAmendment to the Saras SpA Financial Calendar: Approval of the Interim Financial Report as of 30th September 2015

06 Oct 2015 - 00:00

Approval of Saras Group Business Plan for the years 2016 – 2019

Approval of Saras Group Business Plan for the years 2016 – 2019pdf395.94 KBApproval of Saras Group Business Plan for the years 2016 – 2019

September

29 Sep 2015 - 00:00

Press release concerning CIP6/92 contract

Press release concerning CIP6/92 contractpdf394.87 KBPress release concerning CIP6/92 contract

07 Sep 2015 - 00:00

Invitation to Saras’ “Capital Market Day” in Sarroch, Italy

Invitation to Saras’ “Capital Market Day” in Sarroch, Italypdf397.05 KBInvitation to Saras’ “Capital Market Day” in Sarroch, Italy

August

07 Aug 2015 - 00:00

The Board of Directors of SARAS SpA approves the Half-Year Financial Report as of 30th June 2015

The Board of Directors of SARAS SpA approves the Half-Year Financial Report as of 30th June 2015pdf134.79 KBThe Board of Directors of SARAS SpA approves the Half-Year Financial Report as of 30th June 2015

July

31 Jul 2015 - 00:00

Change of timing for conference call on Q2/15 and H1/15 Results

Change of timing for conference call on Q2/15 and H1/15 Resultspdf393.39 KBChange of timing for conference call on Q2/15 and H1/15 Results

28 Jul 2015 - 00:00

Invitation to Q2/15 and H1/15 results conference call

Invitation to Q2/15 and H1/15 results conference callpdf393.61 KBInvitation to Q2/15 and H1/15 results conference call

16 Jul 2015 - 00:00

Invitation to conference call: Saras Business Update

Invitation to conference call: Saras Business Updatepdf393.54 KBInvitation to conference call: Saras Business Update

May

28 May 2015 - 00:00

Minutes of the Ordinary Shareholders’ Meeting held on 28th April 2015

Minutes of the Ordinary Shareholders’ Meeting held on 28th April 2015pdf398.41 KBMinutes of the Ordinary Shareholders’ Meeting held on 28th April 2015

14 May 2015 - 00:00

The Board of Directors of SARAS SpA approves the Interim Financial Report as of 31st March 2015

The Board of Directors of SARAS SpA approves the Interim Financial Report as of 31st March 2015pdf412.44 KBThe Board of Directors of SARAS SpA approves the Interim Financial Report as of 31st March 2015

05 May 2015 - 00:00

Invitation to Q1/15 results conference call

Invitation to Q1/15 results conference callpdf393.66 KBInvitation to Q1/15 results conference call

April

28 Apr 2015 - 00:00

Saras: the Shareholders’ Meeting approved Saras SpA Financial Statements as of 31st December 2014

Saras: the Shareholders’ Meeting approved Saras SpA Financial Statements as of 31st December 2014pdf423.04 KBSaras: the Shareholders’ Meeting approved Saras SpA Financial Statements as of 31st December 2014

20 Apr 2015 - 00:00

Press Release

Press Releasepdf395.1 KBPress Release

07 Apr 2015 - 00:00

Press Release

Press Releasepdf395.83 KBPress Release

04 Apr 2015 - 00:00

Press Release

Press Releasepdf396.13 KBPress Release

03 Apr 2015 - 00:00

Press Release

Press Releasepdf398.04 KBPress Release

March

27 Mar 2015 - 00:00

Press Release

Press Releasepdf397.98 KBPress Release

19 Mar 2015 - 00:00

Approval of Group Consolidated and of Saras SpA draft Financial Statements for the year ended 31st December 2014

Approval of Group Consolidated and of Saras SpA draft Financial Statements for the year ended 31st December 2014pdf466.75 KBApproval of Group Consolidated and of Saras SpA draft Financial Statements for the year ended 31st December 2014

09 Mar 2015 - 00:00

Saras announces the signing of EUR 150 million term loan

Saras announces the signing of EUR 150 million term loanpdf396.26 KBSaras announces the signing of EUR 150 million term loan

February

24 Feb 2015 - 00:00

The Board of Directors of Saras SpA approves the preliminary Full Year 2014 Financial Statements

The Board of Directors of Saras SpA approves the preliminary Full Year 2014 Financial Statementspdf538.89 KBThe Board of Directors of Saras SpA approves the preliminary Full Year 2014 Financial Statements

17 Feb 2015 - 00:00

Invitation to Preliminary FY 2014 and Fourth Quarter 2014 results conference call

Invitation to Preliminary FY 2014 and Fourth Quarter 2014 results conference callpdf393.78 KBInvitation to Preliminary FY 2014 and Fourth Quarter 2014 results conference call

January

20 Jan 2015 - 00:00

SARAS: Financial Calendar for the year 2015

SARAS: Financial Calendar for the year 2015pdf398.83 KBSARAS: Financial Calendar for the year 2015