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Ordinary Shareholder's Meeting - 28 April 2009

Practical tips to attend Saras General Meetingspdf14.61 KBPractical tips to attend Saras General Meetings

Documents

Certification provided for art 154-bis- Draft of Saras financial statements for 2008pdf1 MBCertification provided for art 154-bis- Draft of Saras financial statements for 2008

Documents

Notice of Ordinary Shareholders' Annual General Meetingpdf33.06 KBNotice of Ordinary Shareholders' Annual General Meeting

Notices and Forms

Minutes of the Saras S.p.A. Ordinary Shareholder's Meetingpdf73.19 KBMinutes of the Saras S.p.A. Ordinary Shareholder's Meeting

Resolutions and Minutes

Corporate Governance reportpdf146.5 KBCorporate Governance report

Documents

Certification provided for art 154-bis - Consolidated financial statements for 2008pdf1 MBCertification provided for art 154-bis - Consolidated financial statements for 2008

Documents

Rules for General Meetingspdf63.57 KBRules for General Meetings

Documents