1. Shareholder's Meetings

Shareholder's Meetings

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Ordinary Shareholder's Meeting - 28 April 2011

Specimen Declaration of the proxypdf26.13 KBSpecimen Declaration of the proxy
Notices and Forms
Deposit of Annual Report 2010pdf43.8 KBDeposit of Annual Report 2010
Documents
Buyback Explanatory Reportpdf31.3 KBBuyback Explanatory Report
Documents
Proxy Formpdf26.13 KBProxy Form
Notices and Forms
Directors' Report to the Shareholders' meeting of 28th April 2011pdf41.02 KBDirectors' Report to the Shareholders' meeting of 28th April 2011
Documents
Minutes of the Saras S.p.A. Ordinary Shareholder's Meetingpdf111.42 KBMinutes of the Saras S.p.A. Ordinary Shareholder's Meeting
Resolutions and Minutes
Report by the Board of Statutory Auditors to the shareholders' meetingpdf22.14 KBReport by the Board of Statutory Auditors to the shareholders' meeting
Documents
Notice of Ordinary Shareholder's Annual General Meetingpdf68.51 KBNotice of Ordinary Shareholder's Annual General Meeting
Notices and Forms
Proxy form for the appointment of the designated representativepdf95.09 KBProxy form for the appointment of the designated representative
Notices and Forms
Corporate Governance reportpdf125.75 KBCorporate Governance report
Documents