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ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 12TH MAY 2021

Report of the Board of Directors on agenda pursuant to Article 125-ter of TUFpdf340.43 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF
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NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGpdf161.1 KBNOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
Notices and Forms
Relazione Finanziaria Annuale 2020pdf4.96 MBRelazione Finanziaria Annuale 2020
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Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità 2020pdf9.51 MBDichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità 2020
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Corporate Governance report 2020pdf770.68 KBCorporate Governance report 2020
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Guidelines of the BoD for Shareholders on quantitative and qualitative composition for the new BoDpdf98.72 KBGuidelines of the BoD for Shareholders on quantitative and qualitative composition for the new BoD
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Remuneration Reportpdf469.9 KBRemuneration Report
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Information Document 2021 stock grant plan for the Top Management of the Saras Grouppdf242.83 KBInformation Document 2021 stock grant plan for the Top Management of the Saras Group
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Information Document 2021-2023 Performance cash plan for Top Management of the Saras Grouppdf250.3 KBInformation Document 2021-2023 Performance cash plan for Top Management of the Saras Group
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BOARD OF DIRECTORS' REPORT TO THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION PURSUANTpdf158.63 KBBOARD OF DIRECTORS' REPORT TO THE EXTRAORDINARY SHAREHOLDERS' MEETING ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION PURSUANT
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Lista n. 1 Nomina CdA Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpApdf13.71 MBLista n. 1 Nomina CdA Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA
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Lista n. 2 nomina CdA Minoranzapdf7 MBLista n. 2 nomina CdA Minoranza
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Lista n. 1 nomina Collegio Sindacale Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpApdf5.9 MBLista n. 1 nomina Collegio Sindacale Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA
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Lista n. 2 nomina Collegio Sindacale Minoranzapdf7.68 MBLista n. 2 nomina Collegio Sindacale Minoranza
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Risposte a domande pervenute prima dell'Assembleapdf236.48 KBRisposte a domande pervenute prima dell'Assemblea
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Updated Proxy form pursuant art 135 novies pdf237.86 KBUpdated Proxy form pursuant art 135 novies
Notices and Forms
Updated Proxy form pursuant art 135 undeciespdf264.3 KBUpdated Proxy form pursuant art 135 undecies
Notices and Forms
Share Capital and voting rightspdf33.54 KBShare Capital and voting rights
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Summary Report of the votes on the items on the Agenda - AGM 12th May 2021pdf212.24 KBSummary Report of the votes on the items on the Agenda - AGM 12th May 2021
Resolutions and Minutes
Minutes of the Shareholders’ Meeting held on 12th May 2021 (in Italian)pdf24.64 MBMinutes of the Shareholders’ Meeting held on 12th May 2021 (in Italian)
Resolutions and Minutes