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Shareholder's Meetings

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Ordinary and Extraordinary Shareholder's Meeting - 28 April 2014

Specimen Declaration of the proxypdf24.51 KBSpecimen Declaration of the proxy
Notices and Forms
Minutes of the Saras SpA Shareholder's Meetingpdf9.5 MBMinutes of the Saras SpA Shareholder's Meeting
Resolutions and Minutes
Remuneration Reportpdf205.08 KBRemuneration Report
Documents
Proxy Formpdf49.56 KBProxy Form
Notices and Forms
Share Capital and Voting Rightspdf24.51 KBShare Capital and Voting Rights
Documents
Report of the BoD to the Extraordinary Meeting on the Bylaws’ amendments in accordance with art. 72 of the issuer's regulationpdf38.83 KBReport of the BoD to the Extraordinary Meeting on the Bylaws’ amendments in accordance with art. 72 of the issuer's regulation
Documents
Notice of Shareholder's Annual General Meetingpdf28.05 KBNotice of Shareholder's Annual General Meeting
Notices and Forms
Declaration in respect the annual accountspdf88.38 KBDeclaration in respect the annual accounts
Documents
Minutes of the Saras SpA Extraordinary Shareholder's Meetingpdf4.68 MBMinutes of the Saras SpA Extraordinary Shareholder's Meeting
Resolutions and Minutes
Corporate Governance reportpdf156.19 KBCorporate Governance report
Documents
Declaration in respect of the consolidated accountspdf88.48 KBDeclaration in respect of the consolidated accounts
Documents
Buyback Explanatory Reportpdf33.97 KBBuyback Explanatory Report
Documents
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf26.76 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Proxy form for the appointment of the designated representativepdf333.39 KBProxy form for the appointment of the designated representative
Notices and Forms
Summary Report of the votes on the items on the Agenda 28th April 2014pdf50.67 KBSummary Report of the votes on the items on the Agenda 28th April 2014
Resolutions and Minutes
Deposit of Annual Report 2013pdf81.19 KBDeposit of Annual Report 2013
Notices and Forms
Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf42.84 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting
Documents