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Ordinary Shareholder's Meeting - 22nd May 2020

Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF (update as of 17 April 2020)pdf120.53 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF (update as of 17 April 2020)
Documents
2019 Annual Reportpdf4.53 MB2019 Annual Report
Documents
Revocation of calling and Ordinary Shareholders' Meeting Notice of Callpdf157.29 KBRevocation of calling and Ordinary Shareholders' Meeting Notice of Call
Notices and Forms
Proxy form to the appointed representative ex art. 135 undeciespdf138.37 KBProxy form to the appointed representative ex art. 135 undecies
Notices and Forms
Proxy/Sub-Proxy form to the appointed representative ex art. 135 noviespdf108.3 KBProxy/Sub-Proxy form to the appointed representative ex art. 135 novies
Notices and Forms
Notices and Forms
Independent Auditors' Report Saras SpApdf33.06 KBIndependent Auditors' Report Saras SpA
Documents
Notices and Forms
Independent Auditors' Report Consolidatedpdf36.32 KBIndependent Auditors' Report Consolidated
Documents
Board of the Statutory Auditors' Report pdf155.17 KBBoard of the Statutory Auditors' Report
Documents
Declaration in Respect of the Consolidated Accounts pdf98.33 KBDeclaration in Respect of the Consolidated Accounts
Documents
Declaration in Respect of the Annual Accounts pdf101.26 KBDeclaration in Respect of the Annual Accounts
Documents
Sustainability Report 2019pdf10.03 MBSustainability Report 2019
Documents
Independent Auditors' Report - Sustainability report pdf188.83 KBIndependent Auditors' Report - Sustainability report
Documents
Corporate Governance Report pdf908.54 KBCorporate Governance Report
Documents
Remuneration Report pdf345.75 KBRemuneration Report
Documents
Proposal of Candidacy for integration of the Board of Statutory Auditors M.Moratti Sapa_Angel Capital Manag.SpA_Stella Holding Spdf92.74 KBProposal of Candidacy for integration of the Board of Statutory Auditors M.Moratti Sapa_Angel Capital Manag.SpA_Stella Holding S
Documents
Summary Report of the votes on the items on the Agenda - AGM 22nd May 2020pdf39.26 KBSummary Report of the votes on the items on the Agenda - AGM 22nd May 2020
Resolutions and Minutes
Share Capital and voting rightspdf12.54 KBShare Capital and voting rights
Documents
Avviso quotidiano Revoca e nuova convocazione assembleapdf44.8 KBAvviso quotidiano Revoca e nuova convocazione assemblea
Notices and Forms
Minutes of the Ordinary Shareholders’ Meeting held on 22nd May 2020 (in Italian)pdf19.25 MBMinutes of the Ordinary Shareholders’ Meeting held on 22nd May 2020 (in Italian)
Resolutions and Minutes
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December

SARLUX’ IGCC PLANT HAS BEEN RECOGNIZED “ESSENTIAL” FOR THE ITALIAN POWER NETWORK FOR 2021
Saras obtained a facility agreement for €350 million guaranteed by SACE
Internal Dealing
Internal Dealing
Internal Dealing

November

Internal Dealing
The Board of Directors of SARAS SpA approves the Interim Financial Report as of 30th September 2020

October

Invitation to Q3/20 results conference call
Press Release
Press Release
Press Release

July

The BoD of SARAS SpA approves the Half-Year Financial Report as of 30th June 2020
Invitation to Q2/20 and H1/20 results conference call

June

Publication of the Minutes of the Ordinary Shareholders’ Meeting held on May 22nd 2020

May

Annual Shareholders Meeting 2020
The Board of Directors of SARAS SpA approves the Interim Financial Report as of 31st March 2020
Invitation to Q1/20 results conference call

April

Proposal of Candidacy for integration of the Board of Statutory Auditors M.Moratti Sapa_Angel Capital Manag. SpA_Stella Holding SpA
Press Release
Proposal of Candidacy for integration of the Board of Statutory Auditors M.Moratti Sapa_Angel Capital Manag. SpA_Stella Holding SpA
Supplement and amendment to the Shareholders' Meeting notice of call

March

Press Release
Clarification concerning the availability to the public of the Shareholders’ Meeting documentation
Coronavirus, Saras donates EUR 1 million to the Lombardy Region
Saras SpA Board of Director approved: Saras SpA Draft Financial Statements as of 31st December 2019 Group Consolidated Financial Statements and Business Plan 2020 – 2023

February

Invitation to FY 2019 and Q4 2019 results and Business Plan 2020 – 2023 update conference call
Underwriting of EUR 305 million 5 years credit line

January

SARAS: Financial Calendar for the year 2020