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Ordinary and Extraordinary Shareholder's Meeting - 20 April 2017

Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf55.76 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting
Documents
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf75.87 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Notice of Shareholder's Annual General Meetingpdf48.33 KBNotice of Shareholder's Annual General Meeting
Notices and Forms
Candidacy for Appointment of a Directorpdf628.8 KBCandidacy for Appointment of a Director
Documents
Report of the BoD on the By-laws amendments in accordance with attachment 3A scheme 3 of the Issuers' Regulationspdf178.22 KBReport of the BoD on the By-laws amendments in accordance with attachment 3A scheme 3 of the Issuers' Regulations
Documents
Summary Report of the votes on the items on the Agenda AGM 20th April 2017pdf22.38 KBSummary Report of the votes on the items on the Agenda AGM 20th April 2017
Resolutions and Minutes
Proxy form for the appointment of the designated representativepdf268.3 KBProxy form for the appointment of the designated representative
Notices and Forms
Buyback Explanatory Reportpdf41.06 KBBuyback Explanatory Report
Documents
Corporate Governance Reportpdf403.06 KBCorporate Governance Report
Documents
Proxy Formpdf33.13 KBProxy Form
Notices and Forms
Specimen Declaration of the proxypdf17.81 KBSpecimen Declaration of the proxy
Notices and Forms
Remuneration Reportpdf230.7 KBRemuneration Report
Documents
Share Capital and Voting Rightspdf121.96 KBShare Capital and Voting Rights
Documents
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December

Press Release
EUR 200 million private placement of bonds

November

The Board of Directors of SARAS SpA approves the Interim Financial Report as of 30th September 2017

October

Invitation to Q3/17 results conference call
Amendment to the Saras SpA financial calendar: approval of the Interim financial Report as of 30th September 2017

July

The Board of Directors of SARAS SpA approves the Half-Year Financial Report as of 30th June 2017
Invitation to Q2/17 and H1/17 results conference call
Amendment to the Saras SpA financial calendar: approval of the Half-Year Financial Report as of 30th giue 2017

May

Minutes Ordinary and Extraordinary AGM 20th April 2017 and Bylaws of Saras SpA amended by AGM 20th April 2017
The Board of Directors of SARAS SpA approves the Interim Financial Report as of 31st March 2017
Invitation to Q1/17 results conference call
Amendment to the Saras SpA financial calendar: approval of the Interim Financial Report as of 31st March 2017

April

The Shareholders’ Meeting approved Saras SpA Financial Statements as of 31st December 2016
Candidacy for the appointment of a Director of the Board of Saras S.p.A.
Press Release

March

Press Release

February

Saras SpA Board of Director approved: Saras SpA Draft Financial Statements as of 31st December 2016 Group Consolidated Financial Statements and Business Plan 2017 – 2020
Invitation to FY 2016 and Fourth Quarter 2016 results and Business Plan 2017 - 2020 conference call
Press Release
Amendment to the Saras SpA financial calendar: approval of Saras SpA Draft financial statements as of 31st December 2016 and Consolidated financial statements

January

SARAS: Financial Calendar for the year 2017 and quarterly financial information