Shareholder's Meetings | Saras

ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 28TH APRIL 2023

NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGpdf136.5 KBNOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

Notices and Forms

Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF 17/03/23pdf199.05 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF 17/03/23

Documents

Guidelines of the BoD for Shareholders on quantitative and qualitative composition for the new BoDpdf99 KBGuidelines of the BoD for Shareholders on quantitative and qualitative composition for the new BoD

Documents

Relazione Finanziaria Annuale 2022pdf8.59 MBRelazione Finanziaria Annuale 2022

Documents

Relazione Finanziaria Annuale 2022 - ESEFzip57.61 MBRelazione Finanziaria Annuale 2022 - ESEF

Documents

Relazione Finanziaria Annuale 2022 - ESEF (inline)xhtml87.37 MBRelazione Finanziaria Annuale 2022 - ESEF (inline)

Documents

Proxy form pursuant art 135 noviespdf206 KBProxy form pursuant art 135 novies

Notices and Forms

Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilitàpdf8.57 MBDichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità

Documents

Corporate Governance report and Information on the Ownership Structure - Financial year 2022pdf995.46 KBCorporate Governance report and Information on the Ownership Structure - Financial year 2022

Documents

Proxy form pursuant art 135 undeciespdf235.96 KBProxy form pursuant art 135 undecies

Notices and Forms

Explanatory report of the BoD on items 3 and 5 on the agenda with the Recommendation of the Board of Statutory Auditors 29/3/23pdf476.98 KBExplanatory report of the BoD on items 3 and 5 on the agenda with the Recommendation of the Board of Statutory Auditors 29/3/23

Documents

Recommendation of the Board of Statutory Auditors of Saras for the appointment of the statutory audit for the FY 2024 –2032 pdf265.43 KBRecommendation of the Board of Statutory Auditors of Saras for the appointment of the statutory audit for the FY 2024 –2032

Documents

Remuneration Reportpdf499.25 KBRemuneration Report

Documents

Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 4 on the agenda 07/04/23pdf119.19 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 4 on the agenda 07/04/23

Documents

Report of the Board of Directors on the Amendment of art. 12 of the Articles of Associationpdf164.48 KBReport of the Board of Directors on the Amendment of art. 12 of the Articles of Association

Documents

List n. 1 Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA. for the appointment of the Members of the BoDpdf8.68 MBList n. 1 Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA. for the appointment of the Members of the BoD

Documents

List n. 2 Minority Shareholders for the appointment of the Members of the BoDpdf10.15 MBList n. 2 Minority Shareholders for the appointment of the Members of the BoD

Documents

Share Capital and voting rightspdf33.07 KBShare Capital and voting rights

Documents

Risposte a domande pervenute prima dell'Assembleapdf266.74 KBRisposte a domande pervenute prima dell'Assemblea

Documents

Summary Report of the votes on the items on the Agenda - AGM 28th April 2023pdf115.21 KBSummary Report of the votes on the items on the Agenda - AGM 28th April 2023

Resolutions and Minutes

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 28th April 2023 (in Italian)pdf23.01 MBMinutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 28th April 2023 (in Italian)

Resolutions and Minutes