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Ordinary and Extraordinary Shareholder's Meeting - 15 October 2013
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
pdf
33.57 KB
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Notice of Ordinary and Extraordinary Shareholder's Meeting
pdf
39.03 KB
Notice of Ordinary and Extraordinary Shareholder's Meeting
Notices and Forms
Minutes of the Saras S.p.A. Ordinary and Extraordinary Shareholder's Meeting
pdf
8.8 MB
Minutes of the Saras S.p.A. Ordinary and Extraordinary Shareholder's Meeting
Resolutions and Minutes
Proxy Form
pdf
60.37 KB
Proxy Form
Notices and Forms
Specimen Declaration of the proxy
pdf
49.46 KB
Specimen Declaration of the proxy
Notices and Forms
Candidate for the appointment of a Director
pdf
955.95 KB
Candidate for the appointment of a Director
Documents
Report of the Board of Directors to Extraordinary Meeting on the Bylaws' amendments in accordance with Article 72 of the Issuer's Regulation
pdf
54.74 KB
Report of the Board of Directors to Extraordinary Meeting on the Bylaws' amendments in accordance with Article 72 of the Issuer's Regulation
Documents
Summary Report of the votes on the items on the Agenda
pdf
23.06 KB
Summary Report of the votes on the items on the Agenda
Resolutions and Minutes
Proxy form for the appointment of the designated representative
pdf
59.01 KB
Proxy form for the appointment of the designated representative
Notices and Forms
Share Capital and Voting Rights
pdf
24.53 KB
Share Capital and Voting Rights
Documents
Ordinary Shareholder's Meeting - 24 April 2013
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
pdf
32.92 KB
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Buyback Explanatory Report
pdf
48.61 KB
Buyback Explanatory Report
Documents
Deposit of Annual Report 2012
pdf
19.28 KB
Deposit of Annual Report 2012
Documents
Report by the Board of Statutory Auditors to the Shareholders' Meeting
pdf
23.1 KB
Report by the Board of Statutory Auditors to the Shareholders' Meeting
Documents
Proxy form for the appointment of the designated representative
pdf
61.95 KB
Proxy form for the appointment of the designated representative
Notices and Forms
Corporate Governance report
pdf
214.18 KB
Corporate Governance report
Documents
Specimen Declaration of the proxy
pdf
26.28 KB
Specimen Declaration of the proxy
Notices and Forms
Declaration in respect of the consolidated accounts
pdf
18.21 KB
Declaration in respect of the consolidated accounts
Documents
Prospectus for the Stock Grant Plan
pdf
52.64 KB
Prospectus for the Stock Grant Plan
Documents
Declaration in respect the annual accounts
pdf
18.19 KB
Declaration in respect the annual accounts
Documents
2013-2015 Stock Grant Plan
pdf
78.18 KB
2013-2015 Stock Grant Plan
Documents
Proxy Form
pdf
60.25 KB
Proxy Form
Notices and Forms
Notice of Ordinary Shareholder's Annual General Meeting
pdf
48.87 KB
Notice of Ordinary Shareholder's Annual General Meeting
Notices and Forms
Remuneration Report
pdf
93.72 KB
Remuneration Report
Documents