Financial Press releases

December

11 Dec 2013 - 00:00

Merger Plan by Incorporation of Arcola Petrolifera Srl into Saras SpA

Merger Plan by Incorporation of Arcola Petrolifera Srl into Saras SpApdf23.12 KBMerger Plan by Incorporation of Arcola Petrolifera Srl into Saras SpA

November

25 Nov 2013 - 00:00

Merger Plan Arcola-Saras

Merger Plan Arcola-Saraspdf15.31 KBMerger Plan Arcola-Saras

25 Nov 2013 - 00:00

Documents relating the Merger by incorporation of the subsidiary Arcola Petrolifera S.r.l. into Saras S.p.A.

15 Nov 2013 - 00:00

Bylaws amended by the Shareholders’ Meeting held on 15th October 2013

Bylaws amended by the Shareholders’ Meeting held on 15th October 2013pdf23.63 KBBylaws amended by the Shareholders’ Meeting held on 15th October 2013

14 Nov 2013 - 00:00

The Board of Directors of SARAS S.p.A. approves the Interim Financial Report as at 30th September 2013

The Board of Directors of SARAS S.p.A. approves the Interim Financial Report as at 30th September 2013pdf289.27 KBThe Board of Directors of SARAS S.p.A. approves the Interim Financial Report as at 30th September 2013

11 Nov 2013 - 00:00

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 15th October 2013

Minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 15th October 2013pdf23.89 KBMinutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 15th October 2013

October

28 Oct 2013 - 00:00

Press Release on Saras S.p.A. own shares’ Buyback Programme

Press Release on Saras S.p.A. own shares’ Buyback Programmepdf106.08 KBPress Release on Saras S.p.A. own shares’ Buyback Programme

15 Oct 2013 - 00:00

Shareholders’ Meeting approves the Amendments the of the Bylaws and the Appointment of a Director

Shareholders’ Meeting approves the Amendments the of the Bylaws and the Appointment of a Directorpdf22.68 KBShareholders’ Meeting approves the Amendments the of the Bylaws and the Appointment of a Director

04 Oct 2013 - 00:00

Candidate for the appointment of a Director of the Board of Saras S.p.A.

Candidate for the appointment of a Director of the Board of Saras S.p.A.pdf20.78 KBCandidate for the appointment of a Director of the Board of Saras S.p.A.

04 Oct 2013 - 00:00

Excerpt of the shareholders’ agreement disseminated upon request and on behalf of Gian Marco Moratti S.a.p.A.

Excerpt of the shareholders’ agreement disseminated upon request and on behalf of Gian Marco Moratti S.a.p.A.pdf25.63 KBExcerpt of the shareholders’ agreement disseminated upon request and on behalf of Gian Marco Moratti S.a.p.A.

September

27 Sep 2013 - 00:00

Press release disseminated upon the request and on behalf of Angelo Moratti S.a.p.A. di Gian Marco Moratti e Massimo Moratti

Press release disseminated upon the request and on behalf of Angelo Moratti S.a.p.A. di Gian Marco Moratti e Massimo Morattipdf31.12 KBPress release disseminated upon the request and on behalf of Angelo Moratti S.a.p.A. di Gian Marco Moratti e Massimo Moratti

13 Sep 2013 - 00:00

Press Release

Press Releasepdf23.43 KBPress Release

August

10 Aug 2013 - 00:00

Press release disseminated upon the request and on behalf of Angelo Moratti S.a.p.A. di Gian Marco Moratti e Massimo Moratti

Press release disseminated upon the request and on behalf of Angelo Moratti S.a.p.A. di Gian Marco Moratti e Massimo Morattipdf25.63 KBPress release disseminated upon the request and on behalf of Angelo Moratti S.a.p.A. di Gian Marco Moratti e Massimo Moratti

09 Aug 2013 - 00:00

SARAS announces Q2/13 and H1/13 results

SARAS announces Q2/13 and H1/13 resultspdf291.29 KBSARAS announces Q2/13 and H1/13 results

01 Aug 2013 - 00:00

Press release disseminated upon the request and on behalf of Angelo Moratti S.a.p.A. di Gian Marco Moratti e Massimo Moratti

Press release disseminated upon the request and on behalf of Angelo Moratti S.a.p.A. di Gian Marco Moratti e Massimo Morattipdf12.47 KBPress release disseminated upon the request and on behalf of Angelo Moratti S.a.p.A. di Gian Marco Moratti e Massimo Moratti

June

26 Jun 2013 - 00:00

Weekly Notification on Buyback Plan

Weekly Notification on Buyback Planpdf156.56 KBWeekly Notification on Buyback Plan

21 Jun 2013 - 00:00

Rosneft and Saras S.p.A. signed the Agreement on Joint Venture establishment

Rosneft and Saras S.p.A. signed the Agreement on Joint Venture establishmentpdf102.35 KBRosneft and Saras S.p.A. signed the Agreement on Joint Venture establishment

19 Jun 2013 - 00:00

Participation of Mr. Igor Sechin to SARAS Board of Directors

Partecipazione del Dott. Igor Sechin al CDA SARASpdf103.08 KBPartecipazione del Dott. Igor Sechin al CDA SARAS

19 Jun 2013 - 00:00

Communication ex Article 41-19 June 2013

Communication ex Article 41-19 June 2013pdf88.54 KBCommunication ex Article 41-19 June 2013

19 Jun 2013 - 00:00

Communication ex Article 41-19 June 2013

Communication ex Article 41-19 June 2013pdf88.54 KBCommunication ex Article 41-19 June 2013

19 Jun 2013 - 00:00

Weekly Notification on Buyback Plan

Weekly Notification on Buyback Planpdf155.08 KBWeekly Notification on Buyback Plan

19 Jun 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf97.55 KBPress Release 41 RE Directors

18 Jun 2013 - 00:00

Final Results tender offer promoted by Rosneft

Final Results tender offer promoted by Rosneftpdf14.04 KBFinal Results tender offer promoted by Rosneft

18 Jun 2013 - 00:00

Press Release 41 RE Directors

PPress Release 41 RE Directorspdf91.78 KBPPress Release 41 RE Directors

17 Jun 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf91.75 KBPress Release 41 RE Directors

17 Jun 2013 - 00:00

Communication ex Article 41-17 June 2013

Communication ex Article 41-17 June 2013pdf88.52 KBCommunication ex Article 41-17 June 2013

14 Jun 2013 - 00:00

Provisional Results tender offer promoted by Rosneft

Provisional Results tender offer promoted by Rosneftpdf15.69 KBProvisional Results tender offer promoted by Rosneft

14 Jun 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf89.9 KBPress Release 41 RE Directors

13 Jun 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf89.92 KBPress Release 41 RE Directors

10 Jun 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf91.88 KBPress Release 41 RE Directors

06 Jun 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf93.45 KBPress Release 41 RE Directors

05 Jun 2013 - 00:00

Communication ex Article 41-05 June 2013

Communication ex Article 41-05 June 2013pdf88.4 KBCommunication ex Article 41-05 June 2013

05 Jun 2013 - 00:00

Weekly Notification on Buyback Plan

Weekly Notification on Buyback Planpdf153.95 KBWeekly Notification on Buyback Plan

04 Jun 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf89.5 KBPress Release 41 RE Directors

03 Jun 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf89.49 KBPress Release 41 RE Directors

May

31 May 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf89.96 KBPress Release 41 RE Directors

30 May 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf90.75 KBPress Release 41 RE Directors

30 May 2013 - 00:00

Correction Weekly Notification on Buyback plan

Correction Weekly Notification on Buyback planpdf26.05 KBCorrection Weekly Notification on Buyback plan

29 May 2013 - 00:00

Weekly Notification on Buyback Plan

Weekly Notification on Buyback Planpdf154.7 KBWeekly Notification on Buyback Plan

29 May 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf89.44 KBPress Release 41 RE Directors

28 May 2013 - 00:00

Press Release 41 RE Directors part 1

Press Release 41 RE Directors part 1pdf94.25 KBPress Release 41 RE Directors part 1

28 May 2013 - 00:00

Press Release 41 RE Directors part 2

Press Release 41 RE Directors part 2pdf89.5 KBPress Release 41 RE Directors part 2

27 May 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf89.44 KBPress Release 41 RE Directors

24 May 2013 - 00:00

Issuer's Statement of Saras S.p.A.

Issuer's Statement of Saras S.p.A.pdf6.4 MBIssuer's Statement of Saras S.p.A.

24 May 2013 - 00:00

Tender Offer document

Tender Offer documentpdf3.84 MBTender Offer document

24 May 2013 - 00:00

Publication of the Issuer's Statement

Publication of the Issuer's Statementpdf102.67 KBPublication of the Issuer's Statement

24 May 2013 - 00:00

Publication of Rosneft Tender Offer document - 24May2013

Publication of Rosneft Tender Offer document - 24May2013pdf25.05 KBPublication of Rosneft Tender Offer document - 24May2013

24 May 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf90.34 KBPress Release 41 RE Directors

24 May 2013 - 00:00

Communication ex Article 41-24 May 2013

Communication ex Article 41-24 May 2013pdf88.41 KBCommunication ex Article 41-24 May 2013

23 May 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf89.49 KBPress Release 41 RE Directors

23 May 2013 - 00:00

Communication ex Article 41-23 May 2013

Communication ex Article 41-23 May 2013pdf88.41 KBCommunication ex Article 41-23 May 2013

22 May 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf91.66 KBPress Release 41 RE Directors

22 May 2013 - 00:00

Communication ex Article 41-22 May 2013

Communication ex Article 41-22 May 2013pdf88.39 KBCommunication ex Article 41-22 May 2013

22 May 2013 - 00:00

Weekly Notification on Buyback Plan

WeWeekly Notification on Buyback Planpdf29.57 KBWeWeekly Notification on Buyback Plan

21 May 2013 - 00:00

Communication ex Article 41-21 May 2013

Communication ex Article 41-21 May 2013pdf88.37 KBCommunication ex Article 41-21 May 2013

21 May 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf90.87 KBPress Release 41 RE Directors

20 May 2013 - 00:00

Press Release 41 RE Directors

Press Release 41 RE Directorspdf90.83 KBPress Release 41 RE Directors

20 May 2013 - 00:00

Communication ex Article 41-20 May 2013

Communication ex Article 41-20 May 2013pdf89.74 KBCommunication ex Article 41-20 May 2013

17 May 2013 - 00:00

Press Release 41 RE Costanzo

Press Release 41 RE Costanzopdf88.64 KBPress Release 41 RE Costanzo

17 May 2013 - 00:00

Press release -Consob approves offer document regarding Rosneft's Public Tender Offer - 17May2013

Press release -Consob approves offer document regarding Rosneft's Public Tender Offer - 17May2013pdf39.44 KBPress release -Consob approves offer document regarding Rosneft's Public Tender Offer - 17May2013

17 May 2013 - 00:00

Communication ex Article 41-17 May 2013

Communication ex Article 41-17 May 2013pdf89.53 KBCommunication ex Article 41-17 May 2013

17 May 2013 - 00:00

Press Release 41 RE Gordesco

Press Release 41 RE Gordescopdf88.72 KBPress Release 41 RE Gordesco

17 May 2013 - 00:00

Press Release 41 RE Scaffardi

Press Release 41 RE Scaffardipdf88.36 KBPress Release 41 RE Scaffardi

16 May 2013 - 00:00

Press Release 41 RE Scaffardi

Press Release 41 RE Scaffardipdf88.25 KBPress Release 41 RE Scaffardi

16 May 2013 - 00:00

Communication ex Article 41-16 May 2013

Communication ex Article 41-16 May 2013pdf89.41 KBCommunication ex Article 41-16 May 2013

16 May 2013 - 00:00

Press Release 41 RE Costanzo

Press Release 41 RE Costanzopdf88.71 KBPress Release 41 RE Costanzo

15 May 2013 - 00:00

Communication ex Article 41-15 May 2013

Communication ex Article 41-15 May 2013pdf97.7 KBCommunication ex Article 41-15 May 2013

15 May 2013 - 00:00

SARAS BoD approves the Financial Report as at 31.03.2013 and the Issuer's Statement provided for under Art.103 L.D. 58/98

SARAS BoD approves the Financial Report as at 31.03.2013 and the Issuer's Statement provided for under Art.103 L.D. 58/98pdf287.08 KBSARAS BoD approves the Financial Report as at 31.03.2013 and the Issuer's Statement provided for under Art.103 L.D. 58/98

07 May 2013 - 00:00

Launch of a share buy-back programme

Launch of a share buy-back programmepdf23.99 KBLaunch of a share buy-back programme

06 May 2013 - 00:00

Rosneft files with Consob the document for the voluntary partial tender offer on Saras S.p.A. shares

Rosneft files with Consob the document for the voluntary partial tender offer on Saras S.p.A. sharespdf20.49 KBRosneft files with Consob the document for the voluntary partial tender offer on Saras S.p.A. shares

April

24 Apr 2013 - 00:00

Ordinary Shareholders’ Meeting approved the FY2012 Financial Statements

Ordinary Shareholders’ Meeting approved the FY2012 Financial Statementspdf39.69 KBOrdinary Shareholders’ Meeting approved the FY2012 Financial Statements

23 Apr 2013 - 00:00

Press release disseminated upon request and on behalf of Angelo Moratti S.a.p.A., Gian Marco Moratti, and Massimo Moratti

Press release disseminated upon request and on behalf of Angelo Moratti S.a.p.A., Gian Marco Moratti, and Massimo Morattipdf7.61 KBPress release disseminated upon request and on behalf of Angelo Moratti S.a.p.A., Gian Marco Moratti, and Massimo Moratti

17 Apr 2013 - 00:00

Minutes of the board of directors’ meeting of 18 March 2013 and amended By-laws and amended by - laws

Minutes of the board of directors’ meeting of 18 March 2013 and amended By-laws and amended by - lawspdf23.66 KBMinutes of the board of directors’ meeting of 18 March 2013 and amended By-laws and amended by - laws

15 Apr 2013 - 00:00

Press release disseminated on behalf of Angelo Moratti S.a.p.a., Gian Marco Moratti, and Massimo Moratti

Press release disseminated on behalf of Angelo Moratti S.a.p.a., Gian Marco Moratti, and Massimo MorattiPDF14.79 KBPress release disseminated on behalf of Angelo Moratti S.a.p.a., Gian Marco Moratti, and Massimo Moratti

03 Apr 2013 - 00:00

Press Release

Press Releasepdf23.92 KBPress Release

March

20 Mar 2013 - 00:00

Saras Business Plan 2013–2017

Saras Business Plan 2013–2017pdf38.01 KBSaras Business Plan 2013–2017

19 Mar 2013 - 00:00

Approval of 2012 Group Consolidated and Saras S.p.A. draft Financial statements

Approval of 2012 Group Consolidated and Saras S.p.A. draft Financial statementspdf946.28 KBApproval of 2012 Group Consolidated and Saras S.p.A. draft Financial statements

06 Mar 2013 - 00:00

Press Release

Press Releasepdf23.75 KBPress Release

February

28 Feb 2013 - 00:00

The Board of Directors of SARAS S.p.A. approves the preliminary Full Year 2012 Financial Statements

The Board of Directors of SARAS S.p.A. approves the preliminary Full Year 2012 Financial Statementspdf1.87 MBThe Board of Directors of SARAS S.p.A. approves the preliminary Full Year 2012 Financial Statements

January

21 Jan 2013 - 00:00

SARAS: Financial Calendar for the year 2013

SARAS: Financial Calendar for the year 2013pdf26.24 KBSARAS: Financial Calendar for the year 2013