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Shareholder's Meetings

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Ordinary Shareholder's Meeting - 27 April 2016

Documents

Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf31.06 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting
Documents
Declaration in respect of the consolidated accountspdf61.93 KBDeclaration in respect of the consolidated accounts
Documents
Share Capital and Voting Rightspdf121.95 KBShare Capital and Voting Rights
Documents
Remuneration Reportpdf249.05 KBRemuneration Report
Documents
Candidatures for Appointment of a Directorpdf1.15 MBCandidatures for Appointment of a Director
Documents
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf95.26 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Candidatures for replacement on the Board of Statutory Auditorspdf14.26 MBCandidatures for replacement on the Board of Statutory Auditors
Documents
Buyback Explanatory Reportpdf39.81 KBBuyback Explanatory Report
Documents
Prospectus for the stock grant plan 2016-2018 for Top Management of the Saras Grouppdf55.56 KBProspectus for the stock grant plan 2016-2018 for Top Management of the Saras Group
Documents
Declaration in respect the annual accountspdf61.78 KBDeclaration in respect the annual accounts
Documents
Corporate Governance Reportpdf322.52 KBCorporate Governance Report
Documents

Notices and Form

Proxy form for the appointment of the designated representativepdf81.48 KBProxy form for the appointment of the designated representative
Notices and Forms
Specimen Declaration of the proxypdf17.74 KBSpecimen Declaration of the proxy
Notices and Forms
Notice of Shareholder's Annual General Meetingpdf35.9 KBNotice of Shareholder's Annual General Meeting
Notices and Forms
Proxy Formpdf32.35 KBProxy Form
Notices and Forms

Resolutions and Minutes

Summary Report of the votes on the items on the Agenda 22nd April 2016pdf54.34 KBSummary Report of the votes on the items on the Agenda 22nd April 2016
Resolutions and Minutes
Minutes of the Saras SpA Shareholder's Meeting of 22nd April 2016pdf20.55 MBMinutes of the Saras SpA Shareholder's Meeting of 22nd April 2016
Resolutions and Minutes