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Ordinary Shareholder's Meeting - 27 April 2016

Summary Report of the votes on the items on the Agenda 22nd April 2016pdf54.34 KBSummary Report of the votes on the items on the Agenda 22nd April 2016
Resolutions and Minutes
Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf31.06 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting
Documents
Proxy form for the appointment of the designated representativepdf81.48 KBProxy form for the appointment of the designated representative
Notices and Forms
Declaration in respect of the consolidated accountspdf61.93 KBDeclaration in respect of the consolidated accounts
Documents
Minutes of the Saras SpA Shareholder's Meeting of 22nd April 2016pdf20.55 MBMinutes of the Saras SpA Shareholder's Meeting of 22nd April 2016
Resolutions and Minutes
Share Capital and Voting Rightspdf121.95 KBShare Capital and Voting Rights
Documents
Specimen Declaration of the proxypdf17.74 KBSpecimen Declaration of the proxy
Notices and Forms
Remuneration Reportpdf249.05 KBRemuneration Report
Documents
Candidatures for Appointment of a Directorpdf1.15 MBCandidatures for Appointment of a Director
Documents
Notice of Shareholder's Annual General Meetingpdf35.9 KBNotice of Shareholder's Annual General Meeting
Notices and Forms
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf95.26 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Candidatures for replacement on the Board of Statutory Auditorspdf14.26 MBCandidatures for replacement on the Board of Statutory Auditors
Documents
Buyback Explanatory Reportpdf39.81 KBBuyback Explanatory Report
Documents
Prospectus for the stock grant plan 2016-2018 for Top Management of the Saras Grouppdf55.56 KBProspectus for the stock grant plan 2016-2018 for Top Management of the Saras Group
Documents
Proxy Formpdf32.35 KBProxy Form
Notices and Forms
Declaration in respect the annual accountspdf61.78 KBDeclaration in respect the annual accounts
Documents
Corporate Governance Reportpdf322.52 KBCorporate Governance Report
Documents
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December

Unplanned shutdown of CCR Unit

November

The Board of Directors of SARAS SpA approves the Interim Financial Report as of 30th September 2016

October

Invitation to Q3/16 results conference call
Amendment to the Saras SpA financial calendar: approval of the Interim Financial Report as of 30th September 2016

September

Early redemption of bonds issued on July 17th, 2014

August

The Board of Directors of SARAS SpA approves the Half-Year Financial Report as of 30th June 2016

July

Invitation to Q2/16 and H1/16 results conference call

June

Amendment to the Saras SpA financial calendar: approval of the Half-Year Financial Report as of 30th June 2016

May

Minutes of the Ordinary Shareholders’ Meeting held on 22nd April 2016
The Board of Directors of SARAS SpA approves the Interim Financial Report as of 31st March 2016
Invitation to Q1/16 results conference call

April

The Shareholders’ Meeting approved Saras SpA Financial Statements as of 31st December 2015
Press Release
Press Release

March

Press Release
Approval of Group Consolidated and of Saras SpA draft Financial Statements for the year ended 31st December 2015
Press Release

February

The Board of Directors of Saras SpA approves the preliminary Full Year 2015 Financial Statements
Press Release
Invitation to Preliminary FY 2015 and Fourth Quarter 2015 results conference call

January

SARAS: Financial Calendar for the year 2016
Press Release