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Shareholder's Meetings
Shareholder's Meetings
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Ordinary Shareholder's Meeting - 27 April 2010
Buyback Explanatory Report
pdf
28.18 KB
Buyback Explanatory Report
Documents
Board of Directors report
pdf
37.27 KB
Board of Directors report
Documents
Declaration in respect of the consolidated accounts pursuant to article 81-ter
pdf
26.37 KB
Declaration in respect of the consolidated accounts pursuant to article 81-ter
Documents
Regulations governing the Stock Grant
pdf
31.25 KB
Regulations governing the Stock Grant
Documents
Regulations governing the Share Plan
pdf
74.25 KB
Regulations governing the Share Plan
Documents
Corporate Governance report
pdf
102.45 KB
Corporate Governance report
Documents
Draft Annual Report 2009
pdf
4.67 MB
Draft Annual Report 2009
Documents
Description of Stock Plan for Employees
pdf
63.81 KB
Description of Stock Plan for Employees
Documents
Proposal by the Board of Auditors for the appointment of PricewaterhouseCoopers as external auditors
pdf
46.93 KB
Proposal by the Board of Auditors for the appointment of PricewaterhouseCoopers as external auditors
Documents
Declaration in respect of the annual Accounts pursuant to article 81-ter
pdf
26.38 KB
Declaration in respect of the annual Accounts pursuant to article 81-ter
Documents
Rules for General Meetings
pdf
61.79 KB
Rules for General Meetings
Documents
Descripion of Stock Grant Plan
pdf
64.05 KB
Descripion of Stock Grant Plan
Documents
Practical tips to attend Saras General Meetings
pdf
14.61 KB
Practical tips to attend Saras General Meetings
Documents
Candidacy for the appontment of a new Member of the Board of Director
pdf
139.57 KB
Candidacy for the appontment of a new Member of the Board of Director
Documents
Notice of Ordinary Shareholders' Annual General Meeting
pdf
22.5 KB
Notice of Ordinary Shareholders' Annual General Meeting
Notices and Forms
Report of the Board of Auditors
pdf
38.68 KB
Report of the Board of Auditors
Documents
Minutes of the Saras S.p.A. Ordinary Shareholder's Meeting
pdf
111.75 KB
Minutes of the Saras S.p.A. Ordinary Shareholder's Meeting
Resolutions and Minutes
