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Ordinary Shareholder's Meeting - 27 April 2018

Report regarding the fourth item on the agenda related to the proposal of adjustment of remuneration to external auditorspdf27.23 KBReport regarding the fourth item on the agenda related to the proposal of adjustment of remuneration to external auditors
Documents
List n. 1 M Moratti Sapa e MOPRO S.p.A for the appointment of the Members of the Board Of Statutory Auditorspdf13.7 MBList n. 1 M Moratti Sapa e MOPRO S.p.A for the appointment of the Members of the Board Of Statutory Auditors
Documents
Reasoned Proposal from the Board of Statutory Auditors regarding the supplement to the fee stated in the contract with the External Auditorpdf23.74 KBReasoned Proposal from the Board of Statutory Auditors regarding the supplement to the fee stated in the contract with the External Auditor
Documents
Specimen Declaration of the proxypdf24.94 KBSpecimen Declaration of the proxy
Notices and Forms
Notice of Shareholder's Annual General Meetingpdf61.77 KBNotice of Shareholder's Annual General Meeting
Notices and Forms
Minutes of the Ordinary Shareholders’ Meeting held on 27th April 2018 part 1pdf9.68 MBMinutes of the Ordinary Shareholders’ Meeting held on 27th April 2018 part 1
Resolutions and Minutes
Notice 24 April 2018 shareholders Mobro S.p.A. and Massimo Moratti S.a.p.A. di Massimo Morattipdf1.34 MBNotice 24 April 2018 shareholders Mobro S.p.A. and Massimo Moratti S.a.p.A. di Massimo Moratti
Documents
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf216.18 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Proxy Formpdf32.85 KBProxy Form
Notices and Forms
List n. 1 M Moratti Sapa e MOBRO S.p.A. for the appointment of the Members of the Board Of Directorspdf19.39 MBList n. 1 M Moratti Sapa e MOBRO S.p.A. for the appointment of the Members of the Board Of Directors
Documents
Buyback Explanatory Reportpdf41.29 KBBuyback Explanatory Report
Documents
Proxy form for the appointment of the designated representativepdf151.76 KBProxy form for the appointment of the designated representative
Notices and Forms
Remuneration Reportpdf249.05 KBRemuneration Report
Documents
Share Capital and Voting Rightspdf121.96 KBShare Capital and Voting Rights
Documents
Corporate Governance Reportpdf447.01 KBCorporate Governance Report
Documents
Summary Report of the votes on the items on the Agenda - AGM 27th April 2018pdf47.6 KBSummary Report of the votes on the items on the Agenda - AGM 27th April 2018
Resolutions and Minutes
Guidelines of the Board of Directors to Shareholders on the size and composition of the new Board of Directorspdf79.72 KBGuidelines of the Board of Directors to Shareholders on the size and composition of the new Board of Directors
Documents
Minutes of the Ordinary Shareholders’ Meeting held on 27th April 2018 part 2pdf18.33 MBMinutes of the Ordinary Shareholders’ Meeting held on 27th April 2018 part 2
Resolutions and Minutes
List n. 2 Minority Shareholders for the appointment of the Members of the Board Of Statutory Auditorspdf3.85 MBList n. 2 Minority Shareholders for the appointment of the Members of the Board Of Statutory Auditors
Documents
List n. 2 Minority Shareholders for the appointment of the Members of the Board Of Directorspdf4.79 MBList n. 2 Minority Shareholders for the appointment of the Members of the Board Of Directors
Documents
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October

The Board of Directors of SARAS SpA approves the Interim Financial Report as of 30th September 2018
Amendment to the financial calendar: Approval of Interim financial Report as of 30th September 2018 and Invitation to Q3/18 results conference call

September

Press Release
Saras Shareholders' Agreement update of main information
MOBRO SpA and Massimo Moratti SapA di Massimo Moratti Shareholders' Agreement update of main information
Press release disseminated upon the request and on behalf of Massimo Moratti S.a.p.A. di Massimo Moratti and MOBRO S.p.A. offer result
Press release disseminated upon the request and on behalf of Massimo Moratti S.a.p.A. di Massimo Moratti and MOBRO S.p.A.

July

The Board of Directors of SARAS SpA approves the Half-Year Financial Report as of 30th June 2018
Invitation to Q2/18 and H1/18 results conference call

May

Minutes of the Ordinary Shareholders’ Meeting held on 27th April 2018
The Board of Directors of SARAS SpA approves the Interim Financial Report as of 31st March 2018
Invitation to Q1/18 results conference call
Saras: the BoD appointed Massimo Moratti as Chairman and Dario Scaffardi CEO. Establishment of the Strategic Direction Committee

April

Annual Shareholders Meeting 2018
Press release
Press release
Press release
Press release

March

Saras Shareholders' Agreement update of main information
SAPA Shareholders' Agreement update of main information
Press Release
Fraud Attempt
Press release
Saras SpA Board of Director approved: Saras SpA Draft Financial Statements as of 31st December 2017 Group Consolidated Financial Statements and Business Plan 2018 – 2021
Amendment to the financial calendar: Shareholders Meeting
Invitation to FY 2017 and Fourth Quarter 2017 results and Business Plan 2018 - 2021 conference call

February

Condolence for the passing of the Chairman Gian Marco Moratti
Amendment to the financial calendar: Approval of Saras SpA Draft financial statements as of 31st December 2017, Consolidated financial statements and Business Plan 2018 - 2021

January

Financial Calendar for the year 2018