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ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 28TH APRIL 2023

NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGpdf136.5 KBNOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
Notices and Forms
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF 17/03/23pdf199.05 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF 17/03/23
Documents
Guidelines of the BoD for Shareholders on quantitative and qualitative composition for the new BoDpdf99 KBGuidelines of the BoD for Shareholders on quantitative and qualitative composition for the new BoD
Documents
Relazione Finanziaria Annuale 2022pdf8.59 MBRelazione Finanziaria Annuale 2022
Documents
Relazione Finanziaria Annuale 2022 - ESEFzip57.61 MBRelazione Finanziaria Annuale 2022 - ESEF
Documents
Relazione Finanziaria Annuale 2022 - ESEF (inline)xhtml87.37 MBRelazione Finanziaria Annuale 2022 - ESEF (inline)
Documents
Proxy form pursuant art 135 noviespdf206 KBProxy form pursuant art 135 novies
Notices and Forms
Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilitàpdf8.57 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 2022pdf995.46 KBCorporate Governance report and Information on the Ownership Structure - Financial year 2022
Documents
Proxy form pursuant art 135 undeciespdf235.96 KBProxy form pursuant art 135 undecies
Notices and Forms
Explanatory report of the BoD on items 3 and 5 on the agenda with the Recommendation of the Board of Statutory Auditors 29/3/23pdf476.98 KBExplanatory report of the BoD on items 3 and 5 on the agenda with the Recommendation of the Board of Statutory Auditors 29/3/23
Documents
Recommendation of the Board of Statutory Auditors of Saras for the appointment of the statutory audit for the FY 2024 –2032 pdf265.43 KBRecommendation of the Board of Statutory Auditors of Saras for the appointment of the statutory audit for the FY 2024 –2032
Documents
Remuneration Reportpdf499.25 KBRemuneration Report
Documents
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 4 on the agenda 07/04/23pdf119.19 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 4 on the agenda 07/04/23
Documents
Report of the Board of Directors on the Amendment of art. 12 of the Articles of Associationpdf164.48 KBReport of the Board of Directors on the Amendment of art. 12 of the Articles of Association
Documents
List n. 1 Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA. for the appointment of the Members of the BoDpdf8.68 MBList n. 1 Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA. for the appointment of the Members of the BoD
Documents
List n. 2 Minority Shareholders for the appointment of the Members of the BoDpdf10.15 MBList n. 2 Minority Shareholders for the appointment of the Members of the BoD
Documents
Share Capital and voting rightspdf33.07 KBShare Capital and voting rights
Documents
Risposte a domande pervenute prima dell'Assembleapdf266.74 KBRisposte a domande pervenute prima dell'Assemblea
Documents
Summary Report of the votes on the items on the Agenda - AGM 28th April 2023pdf115.21 KBSummary Report of the votes on the items on the Agenda - AGM 28th April 2023
Resolutions and Minutes
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 28th April 2023 (in Italian)pdf23.01 MBMinutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 28th April 2023 (in Italian)
Resolutions and Minutes
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December

PNRR financing recognized by MASE to Saras and Politecnico di Milano for the construction of the first green synthetic fuel production demonstrator in Italy

November

The BoD of SARAS SpA approves the Interim Financial Report as of 30th September 2023
Internal Dealing Communication pursuant to the Issuers' Regulations

October

Invitation to Q3/23 results conference call

September

Internal Dealing Communication pursuant to the Issuers' Regulations

August

Internal Dealing Communication pursuant to the Issuers' Regulations

July

The Board of Directors of Saras S.p.A. approves the Half-Year Financial Report as of 30th June 2023
Invitation to Q2/23 and H1/23 results conference call
Internal Dealing Communication pursuant to the Issuers' Regulations

May

Publication of By-Laws of Saras S.p.A. amended by the Shareholders’ Meeting held on April 28th 2023
Publication of the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on April 28th, 2023
Press Release
The BoD of Saras S.p.A. approves the medium-long term strategic guidelines
The BoD of Saras S.p.A. approves the Interim Financial Report as of 31st March 2023
Saras: The BoD confirmed Massimo Moratti as Chairman of the Board of Directors and Chief Executive Officer. Franco Balsamo appointed as Deputy CEO
Invitation to Q1/23 results conference call

April

2023 ordinary and extraordinary Shareholders' Meeting
Filing of documentation for the Shareholders' Meeting called on April 28th, 2023
Filing of documentation for the Shareholders' Meeting called on April 28th, 2023
Filing of the slates for the appointment of the Board of Directors

March

Filing of documentation for the Shareholders' Meeting called on April 28th, 2023
Notice of Ordinary and Extraordinary Shareholders' Meeting
PRESS RELEASE
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 2022
Invitation to FY 2022 and Fourth Quarter 2022 results conference call

February

Press release appointment of new CFO
Internal Dealing
Press release - clarification on the press release dated February 1st 2023
Press Release

January

Financial calendar for the year 2023
Press Release
Internal Dealing
Internal Dealing