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Ordinary Shareholder's Meeting - 28 April 2011
Specimen Declaration of the proxy
pdf
26.13 KB
Specimen Declaration of the proxy
Notices and Forms
Deposit of Annual Report 2010
pdf
43.8 KB
Deposit of Annual Report 2010
Documents
Buyback Explanatory Report
pdf
31.3 KB
Buyback Explanatory Report
Documents
Proxy Form
pdf
26.13 KB
Proxy Form
Notices and Forms
Directors' Report to the Shareholders' meeting of 28th April 2011
pdf
41.02 KB
Directors' Report to the Shareholders' meeting of 28th April 2011
Documents
Minutes of the Saras S.p.A. Ordinary Shareholder's Meeting
pdf
111.42 KB
Minutes of the Saras S.p.A. Ordinary Shareholder's Meeting
Resolutions and Minutes
Report by the Board of Statutory Auditors to the shareholders' meeting
pdf
22.14 KB
Report by the Board of Statutory Auditors to the shareholders' meeting
Documents
Notice of Ordinary Shareholder's Annual General Meeting
pdf
68.51 KB
Notice of Ordinary Shareholder's Annual General Meeting
Notices and Forms
Proxy form for the appointment of the designated representative
pdf
95.09 KB
Proxy form for the appointment of the designated representative
Notices and Forms
Corporate Governance report
pdf
125.75 KB
Corporate Governance report
Documents