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Ordinary Shareholder's Meeting - 16 April 2019

Notice of Shareholder's Annual General Meetingpdf39.41 KBNotice of Shareholder's Annual General Meeting
Notices and Forms
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF pdf22.46 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF
Documents
Prospectus for the stock grant plan 2019-2021 for Top Management of the Saras Group pdf61.86 KBProspectus for the stock grant plan 2019-2021 for Top Management of the Saras Group
Documents
Annual Reportpdf4.46 MBAnnual Report
Documents
Independent Auditors' Report Saras SpApdf173.13 KBIndependent Auditors' Report Saras SpA
Documents
Independent Auditors' Report Consolidated pdf179.71 KBIndependent Auditors' Report Consolidated
Documents
Board of the Statutory Auditors' Report pdf58.31 KBBoard of the Statutory Auditors' Report
Documents
Declaration in Respect of the Annual Accounts pdf62.32 KBDeclaration in Respect of the Annual Accounts
Documents
Declaration in Respect of the Consolidated Accountpdf62.46 KBDeclaration in Respect of the Consolidated Account
Documents
Sustainability Reportpdf49.07 KBSustainability Report
Documents
Opinion Letter Sustainability Reportpdf49.07 KBOpinion Letter Sustainability Report
Documents
Avviso deposito Relazione Finanziaria Annuale Esercizio 2018 pdf11.22 MBAvviso deposito Relazione Finanziaria Annuale Esercizio 2018
Notices and Forms
Corporate Governance Report pdf7.19 MBCorporate Governance Report
Documents
Remuneration Report pdf253.41 KBRemuneration Report
Documents
Explanatory Report on authorisation for the purchase and disposal of treasury shares pdf41.21 KB Explanatory Report on authorisation for the purchase and disposal of treasury shares
Documents
Proxy Formpdf79.87 KB Proxy Form
Notices and Forms
Specimen Declaration of the proxypdf72.38 KBSpecimen Declaration of the proxy
Notices and Forms
Proxy form for the appointment of the designated representative pdf260.23 KBProxy form for the appointment of the designated representative
Notices and Forms
Share Capital and Voting Rights pdf120.98 KBShare Capital and Voting Rights
Documents
Summary Report of the votes on the items on the Agenda - AGM 16th April 2019 pdf21.78 KBSummary Report of the votes on the items on the Agenda - AGM 16th April 2019
Resolutions and Minutes
Minutes of the Ordinary Shareholders’ Meeting held on 16th April 2019pdf16.58 MBMinutes of the Ordinary Shareholders’ Meeting held on 16th April 2019
Resolutions and Minutes
Esiti e Verbali
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October

The Board of Directors of SARAS SpA approves the Interim Financial Report as of 30th September 2019
Invitation to Q3/19 results conference call
Amendment to the financial calendar: Approval of Interim financial Report as of 30th September 2019

August

Start of bunkering operations

July

The BoD of SARAS SpA approves the Half-Year Financial Report as of 30th June 2019
Sale of service stations in Spain
Invitation to Q2/19 and H1/19 results conference call
Angel Capital Management Spa and Stella Holding Spa Shareholders' Agreement main information
MM Sapa, Angel Capital Management Spa and Stella Holding Spa Shareholders' Agreement
Saras Shareholders' Agreement update of main information

May

Minutes of the Ordinary Shareholders’ Meeting held on 16th April 2019
The Board of Directors of SARAS SpA approves the Interim Financial Report as of 31st March 2019
Invitation to Q1/19 results conference call

April

Annual Shareholders Meeting 2019

March

Press release
Saras SpA Board of Director approved: Saras SpA Draft Financial Statements as of 31st December 2018 Group Consolidated Financial Statements and Business Plan 2019 – 2022

February

Invitation to FY 2018 and Fourth Quarter 2018 results and Business Plan 2019 – 2022 conference call

January

Financial Calendar for the year 2019
New Group Chief Human Resource Officer