1. Shareholder's Meetings

Shareholder's Meetings

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Ordinary and Extraordinary Shareholder's Meeting - 15 October 2013

Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf33.57 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Notice of Ordinary and Extraordinary Shareholder's Meetingpdf39.03 KBNotice of Ordinary and Extraordinary Shareholder's Meeting
Notices and Forms
Minutes of the Saras S.p.A. Ordinary and Extraordinary Shareholder's Meetingpdf8.8 MBMinutes of the Saras S.p.A. Ordinary and Extraordinary Shareholder's Meeting
Resolutions and Minutes
Proxy Formpdf60.37 KBProxy Form
Notices and Forms
Specimen Declaration of the proxypdf49.46 KBSpecimen Declaration of the proxy
Notices and Forms
Candidate for the appointment of a Directorpdf955.95 KBCandidate for the appointment of a Director
Documents
Report of the Board of Directors to Extraordinary Meeting on the Bylaws' amendments in accordance with Article 72 of the Issuer's Regulationpdf54.74 KBReport of the Board of Directors to Extraordinary Meeting on the Bylaws' amendments in accordance with Article 72 of the Issuer's Regulation
Documents
Summary Report of the votes on the items on the Agendapdf23.06 KBSummary Report of the votes on the items on the Agenda
Resolutions and Minutes
Proxy form for the appointment of the designated representativepdf59.01 KBProxy form for the appointment of the designated representative
Notices and Forms
Share Capital and Voting Rightspdf24.53 KBShare Capital and Voting Rights
Documents

Ordinary Shareholder's Meeting - 24 April 2013

Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf32.92 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Buyback Explanatory Reportpdf48.61 KBBuyback Explanatory Report
Documents
Deposit of Annual Report 2012pdf19.28 KBDeposit of Annual Report 2012
Documents
Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf23.1 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting
Documents
Proxy form for the appointment of the designated representativepdf61.95 KBProxy form for the appointment of the designated representative
Notices and Forms
Corporate Governance reportpdf214.18 KBCorporate Governance report
Documents
Specimen Declaration of the proxypdf26.28 KBSpecimen Declaration of the proxy
Notices and Forms
Declaration in respect of the consolidated accountspdf18.21 KBDeclaration in respect of the consolidated accounts
Documents
Prospectus for the Stock Grant Planpdf52.64 KBProspectus for the Stock Grant Plan
Documents
Declaration in respect the annual accountspdf18.19 KBDeclaration in respect the annual accounts
Documents
2013-2015 Stock Grant Planpdf78.18 KB2013-2015 Stock Grant Plan
Documents
Proxy Formpdf60.25 KBProxy Form
Notices and Forms
Notice of Ordinary Shareholder's Annual General Meetingpdf48.87 KBNotice of Ordinary Shareholder's Annual General Meeting
Notices and Forms
Remuneration Reportpdf93.72 KBRemuneration Report
Documents