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ORDINARY SHAREHOLDERS' MEETING - 29TH APRIL 2024

Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF 20/03/24pdf125.69 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF 20/03/24
Documents
NOTICE OF ORDINARY SHAREHOLDERS' MEETINGpdf133.62 KBNOTICE OF ORDINARY SHAREHOLDERS' MEETING
Notices and Forms
Proxy form pursuant art 135 noviespdf201.82 KBProxy form pursuant art 135 novies
Notices and Forms
Relazione Finanziaria Annuale 2023pdf9.31 MBRelazione Finanziaria Annuale 2023
Documents
Relazione Finanziaria Annuale 2023 - ESEFzip56.54 MBRelazione Finanziaria Annuale 2023 - ESEF
Documents
Relazione Finanziaria Annuale 2023 - ESEF (Inline)xhtml88.7 MBRelazione Finanziaria Annuale 2023 - ESEF (Inline)
Documents
Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilitàpdf6.5 MBDichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità
Documents
Proxy form pursuant art 135 undeciespdf233.14 KBProxy form pursuant art 135 undecies
Notices and Forms
Corporate Governance report and Information on the Ownership Structure - 2023 Financial yearpdf357.04 KBCorporate Governance report and Information on the Ownership Structure - 2023 Financial year
Documents
Report on Remuneration Policy and Compensation Paid, pursuant to art. 123-ter TUFpdf1.73 MBReport on Remuneration Policy and Compensation Paid, pursuant to art. 123-ter TUF
Documents
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 1 and 3 - 05/04/24pdf172.14 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 1 and 3 - 05/04/24
Documents
List n. 1 Massimo Moratti SapA, Stella Holding SpA and Angel Capital Management SpA for renewal of the Board Statutory Auditorspdf15.43 MBList n. 1 Massimo Moratti SapA, Stella Holding SpA and Angel Capital Management SpA for renewal of the Board Statutory Auditors
Documents
List n. 2 for renewal of the Board of Statutory Auditorspdf17.82 MBList n. 2 for renewal of the Board of Statutory Auditors
Documents
Share Capital and voting rightspdf33.31 KBShare Capital and voting rights
Documents
Risposte a domande pervenute prima dell'Assembleapdf348.57 KBRisposte a domande pervenute prima dell'Assemblea
Documents
Summary Report of the votes on the items on the Agenda - AGM 29th April 2024pdf155.69 KBSummary Report of the votes on the items on the Agenda - AGM 29th April 2024
Resolutions and Minutes
Minutes of the Ordinary Shareholders’ Meeting held on 29th April 2024 (in Italian)pdf21.43 MBMinutes of the Ordinary Shareholders’ Meeting held on 29th April 2024 (in Italian)
Resolutions and Minutes
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September

PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A - Settlement Joint Procedure and delisting
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - Press release final results of the Reopening of the Terms

August

PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - END OF THE REOPENING OF THE TERMS PROVISIONAL RESULTS
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2 Regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2 Regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - Press release pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE PUBLISHED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - VARAS S.P.A. CROSSES THE THRESHOLD OF 90% OF SARAS S.P.A.’S SHARE CAPITAL
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - Press release pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - Pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - Pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - Pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - FINAL RESULTS
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - Pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - Pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - PRESS RELEASE END OF THE ACCEPTANCE PERIOD PROVISIONAL RESULTS
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - Pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - Pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - Pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2 Regulation approved by Consob
PRESS RELEASE PUBLISHED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - VARAS S.P.A. CROSSES THE THRESHOLD OF 66.67% OF THE SARAS S.P.A.’S SHARE CAPITAL
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE PUBLISHED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - EXTENSION OF THE ACCEPTANCE PERIOD TO AUGUST 16, 2024
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob
PRESS RELEASE PUBLISHED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - VARAS S.P.A. CROSSES THE THRESHOLD OF 50% OF THE ISSUER’S SHARE CAPITAL
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2 Regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2 Regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2 Regulation Regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2 Regulation approved by Consob

July

The Board of Directors of Saras S.p.A. approves the Half-Year Financial Report as of 30th June 2024
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2 Regulation approved by Consob
PRESS RELEASE ISSUED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - pursuant to Article 41, par. 2 Regulation approved by Consob
Invitation to Q2/24 and H1/24 Results conference call
COMMUNICATION PUBLISHED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A - PUBLICATION OF THE OFFER DOCUMENT
Approval of the Issuer’s Notice relating to the mandatory tender offer on all ordinary shares of Saras S.p.A. launched by Varas S.p.A.
COMMUNICATION PUBLISHED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A - APPROVAL OF THE OFFER DOCUMENT
COMMUNICATION PUBLISHED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - REOPENING OF THE REVIEW PERIOD
Press release pursuant to Article 41, par. 2, let. c) of the regulation approved by Consob on 14 May 1999 no. 11971

June

COMMUNICATION PUBLISHED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A._SUSPENSION OF THE REVIEW PERIOD
NOTICE OF TERMINATION OF SHAREHOLDERS' AGREEMENT
Internal Dealing Communication pursuant to the Issuers' Regulations
Internal Dealing Communication pursuant to the Issuers' Regulations
Internal Dealing Communication pursuant to the Issuers' Regulations
COMMUNICATION PUBLISHED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A. - OFFER DOCUMENT FILED WITH CONSOB
COMMUNICATION PUBLISHED BY SARAS S.P.A. ON BEHALF OF VARAS S.P.A.
Completion of the acquisition of the 35.019% shareholding held by the Moratti family in Saras S.p.A.
PRESS RELEASE ISSUED AT THE REQUEST AND ON BEHALF OF VITOL B.V.
Press Release
PRESS RELEASE ISSUED AT THE REQUEST AND ON BEHALF OF VITOL B.V.

May

Publication of the Minutes of the Ordinary Shareholders’ Meeting held on April 29th, 2024
The BoD of Saras S.p.A. approves the Interim Financial Report as of 31st March 2024
Invitation to Q1/24 results conference call

April

2024 Shareholders' Meeting
PRESS RELEASE ISSUED AT THE REQUEST AND ON BEHALF OF VITOL B.V.
Filing of the slates for the appointment of the Board of Statutory Auditors
Internal Dealing Communication pursuant to the Issuers' Regulations
Filing of documentation for the Shareholders' Meeting called on April 29th, 2024

March

Notice of Ordinary Shareholders' Meeting
The BoD approves the Draft Financial Statements of Saras S.p.A., the Consolidated Financial Statements and the Group Sustainability Report at 31st December 2023
Invitation to FY 2023 and Fourth Quarter 2023 results conference call

February

Shareholders' agreement Massimo Moratti S.a.p.A., Angel Capital Management S.p.A. and Stella Holding S.p.A.
Shareholders' agreement Angel Capital Management S.p.A. and Stella Holding S.p.A.
Internal Dealing
PRESS RELEASE DISSEMINATED UPON REQUEST AND ON BEHALF OF MASSIMO MORATTI S.A.P.A. DI MASSIMO MORATTI, ANGEL CAPITAL MANAGEMENT S.P.A., STELLA HOLDING S.P.A. AND VITOL B.V.
PRESS RELEASE DISSEMINATED UPON REQUEST AND ON BEHALF OF MASSIMO MORATTI S.A.P.A. DI MASSIMO MORATTI, ANGEL CAPITAL MANAGEMENT S.P.A., AND STELLA HOLDING S.P.A.

January

Financial Calendar for the year 2024
Internal Dealing Communication pursuant to the Issuers' Regulations
Internal Dealing Communication pursuant to the Issuers' Regulations