Skip to main content

superheader

  • Contacts
  • Archive
  • Work with us
  • E-mail Alert
  • Italian

My Documents

-
You have no documents in the basket
Remove all documents
Create and download zip
Home

Main navigation

  • About us
    • Company Profile
    • Senior Management Team
    • Geographical footprint
  • What we do
    • Refining
    • Marketing
    • Power generation
    • Renewables
  • Financial info
    • MTO VARAS S.P.A.
    • Financial press releases
    • Financial Results
    • Financial Reports
    • Presentations
  • Governance and Sustainability
    • Management of whistleblowing reports
    • By-Laws and Code of Ethics
    • Saras Group Sustainability Policy
    • Saras SpA Quality Policy
    • Saras Group Policy for the Protection of Human Rights
    • Our priorities
    • Our Commitments
    • Key data 2023
    • Health and safety
    • Environment
    • Social responsibility
    • Governance and business
    • Sustainability report
    • Certifications
  • Media
    • Press release
    • News
    • Image gallery
    • Video gallery

superheader

  • Contacts
  • Archive
  • Work with us
  • E-mail Alert
…
  1. Shareholder's Meetings

Shareholder's Meetings

Advanced research Filter by:
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007

Ordinary Shareholder's Meeting - 27 April 2007

Motion for the extension of the mandate of PwCpdf44.13 KBMotion for the extension of the mandate of PwC
Documents
Declaration provided for art 154-bis - Consolidated financial statements for 2006pdf215.22 KBDeclaration provided for art 154-bis - Consolidated financial statements for 2006
Documents
Notice of annual General Meetingpdf10.17 KBNotice of annual General Meeting
Notices and Forms
Declaration provided for art 154-bis - Draft of Saras Financial Statements for 2006pdf215.22 KBDeclaration provided for art 154-bis - Draft of Saras Financial Statements for 2006
Documents
Practical tips to attend Saras' General Meetingspdf14.61 KBPractical tips to attend Saras' General Meetings
Documents
Rules for General Meetingspdf567.04 KBRules for General Meetings
Documents
Corporate Governance reportpdf220.51 KBCorporate Governance report
Documents
Board of Directors reportpdf120.78 KBBoard of Directors report
Documents
Home

Saras S.p.A.
Registered office: SS195 Sulcitana Km19 09018 Sarroch (CA), Italy
Company Share Capital € 54,629,666.67 fully paid up
Fiscal Code 00136440922
Company part of the VAT group "Saras VAT Group" n. IT 03868280920 

 

 

Footer menu

  • Disclaimer
  • Privacy and cookie policy
  • Regulated information
  • Dichiarazione di accessibilità

superheader

  • Contacts
  • Archive
  • Work with us
  • E-mail Alert