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ORDINARY SHAREHOLDERS' MEETING - 27TH APRIL 2022

NOTICE OF ORDINARY SHAREHOLDERS' MEETINGpdf148.33 KBNOTICE OF ORDINARY SHAREHOLDERS' MEETING
Notices and Forms
Proxy form pursuant art 135 noviespdf219.69 KBProxy form pursuant art 135 novies
Notices and Forms
Proxy form pursuant art 135 undeciespdf245.59 KBProxy form pursuant art 135 undecies
Notices and Forms
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on items 1 and 3 on the agendapdf203.9 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF on items 1 and 3 on the agenda
Documents
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 2 on the agendapdf145.11 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 2 on the agenda
Documents
Relazione Finanziaria Annuale 2021pdf13.07 MBRelazione Finanziaria Annuale 2021
Documents
Relazione Finanziaria Annuale 2021 - Formato ESEFzip29.34 MBRelazione Finanziaria Annuale 2021 - Formato ESEF
Documents
Relazione Finanziaria Annuale 2021 - Formato ESEF (inline)xhtml40.32 MBRelazione Finanziaria Annuale 2021 - Formato ESEF (inline)
Documents
Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità pdf6.27 MBDichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità
Documents
Corporate Governance report and Information on the Ownership Structure - Financial year 2021pdf929.94 KBCorporate Governance report and Information on the Ownership Structure - Financial year 2021
Documents
Remuneration Reportpdf463.35 KBRemuneration Report
Documents
List for the appointment of the Members of the Board Of Directors and documentationpdf10.5 MBList for the appointment of the Members of the Board Of Directors and documentation
Documents
Share Capital and voting rightspdf33.11 KBShare Capital and voting rights
Documents
Risposte a domande pervenute prima dell'Assembleapdf274.09 KBRisposte a domande pervenute prima dell'Assemblea
Documents
Summary Report of the votes on the items on the Agenda - AGM 27th April 2022pdf153.28 KBSummary Report of the votes on the items on the Agenda - AGM 27th April 2022
Resolutions and Minutes
Minutes of the Shareholders’ Meeting held on 27th April 2022 (in Italian)pdf20.91 MBMinutes of the Shareholders’ Meeting held on 27th April 2022 (in Italian)
Resolutions and Minutes
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December

The Sarlux’ IGCC Plant has been included among the "Essential" plants also for 2023
Press Release
Internal Dealing

November

The judicial proceeding concerning alleged irregularities in the context of the purchase of crude oil from Iraq has been closed on the ground that the fact did not exist

October

Matteo Codazzi Resume
BoD approves the mutual termination of the offices of the CEO Dario Scaffardi. Matteo Codazzi appointed as new CEO with effect from October 31, 2022
The BoD of SARAS SpA approves the Interim Financial Report as of 30th September 2022
Invitation to Q3/22 results conference call

September

Enel Green Power and Saras: the green hydrogen project selected among the beneficiaries of the support provided under the European initiative IPCEI HY2USE
Amendment to Financial Calendar for the year 2022

August

Internal Dealing

July

Franco Balsamo, CFO, and the Company mutually agreed on resolving his work relationship
The BoD of SARAS S.p.A. approves the Half-Year Financial Report as of 30th June 2022
Invitation to Q2/22 and H1/22 results conference call

May

Publication of the Minutes of the Ordinary Shareholders’ Meeting held on April 27th, 2022
The Board of Directors of SARAS S.p.A. approves the interim Financial Report as of 31st March 2022
Saras obtained from a pool of credit institutions a new facility agreement of EUR 312.5 million guaranteed by SACE
Invitation to Q1/22 results conference call
Saras announces that the Board of Directors confirmed Massimo Moratti as Chairman of the Board and Dario Scaffardi as Chief Executive Officer

April

2022 Shareholders' Meeting
Saras expands its renewable capacity in Sardinia obtaining the permit for the development of a 79MW solar farm
Filing of documentation for the Shareholders' Meeting called on April 27th, 2022
New shareholders' agreement Angel Capital Management S.p.A. and Stella Holding S.p.A.
New block shareholders’ agreement relating to Massimo Moratti S.a.p.A., Angel Capital Management S.p.A. and Stella Holding S.p.A..
New shareholders' agreement Massimo Moratti S.a.p.A., Angel Capital Management S.p.A. and Stella Holding S.p.A.

March

Press Release
Notice of Ordinary Shareholders' Meeting
The Board of Directors of Saras S.p.A. approves the Draft Financial Statements, the Group Consolidated Financial Statements and the Sustainability Report of the Group as of 31 December 2021
Invitation to FY 2021 and Fourth Quarter 2021 results conference call

February

PRESS RELEASE

January

Financial calendar for the year 2022