1. Shareholder's Meetings

Shareholder's Meetings

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Ordinary Shareholder's Meeting - 28 April 2015

Proxy form for the appointment of the designated representativepdf80.73 KBProxy form for the appointment of the designated representative
Notices and Forms
Report on the appointment of the independent auditors ex art.125 terpdf34.45 KBReport on the appointment of the independent auditors ex art.125 ter
Documents
List n. 1 GM Moratti Sapa and M Moratti Sapa for the appointment of the Members of the Board Of Statutory Auditorspdf1.03 MBList n. 1 GM Moratti Sapa and M Moratti Sapa for the appointment of the Members of the Board Of Statutory Auditors
Documents
List n. 2 Rosneft for the appointment of the Members of the Board Of Directorspdf291.5 KBList n. 2 Rosneft for the appointment of the Members of the Board Of Directors
Documents
Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 2pdf9.06 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 2
Resolutions and Minutes
List n. 2 Minority Shareholders for the appointment of the Members of the Board Of Statutory Auditorspdf602.39 KBList n. 2 Minority Shareholders for the appointment of the Members of the Board Of Statutory Auditors
Documents
Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 1 to 4pdf19.24 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 1 to 4
Resolutions and Minutes
Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 5 to 8pdf5.67 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 5 to 8
Resolutions and Minutes
Declaration in respect the annual accountspdf61.77 KBDeclaration in respect the annual accounts
Documents
Notice of Shareholder's Annual General Meetingpdf44.66 KBNotice of Shareholder's Annual General Meeting
Notices and Forms
Corporate Governance Reportpdf318.47 KBCorporate Governance Report
Documents
Declaration in respect of the consolidated accountspdf61.92 KBDeclaration in respect of the consolidated accounts
Documents
Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 10 11 & 12pdf16.21 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annexes 10 11 & 12
Resolutions and Minutes
Report by the Board of Statutory Auditors to the Shareholders' Meetingpdf30.93 KBReport by the Board of Statutory Auditors to the Shareholders' Meeting
Documents
Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 1pdf8.02 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 1
Resolutions and Minutes
List n. 1 GMM Moratti Sapa and M Moratti Sapa for the appointment of the Members of the Board Of Directorspdf776.88 KBList n. 1 GMM Moratti Sapa and M Moratti Sapa for the appointment of the Members of the Board Of Directors
Documents
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUFpdf117.12 KBReport of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Remuneration Reportpdf212.12 KBRemuneration Report
Documents
Report on 6th item on agenda pursuant to Article 125-ter of TUFpdf22.63 KBReport on 6th item on agenda pursuant to Article 125-ter of TUF
Documents
Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - without annexespdf190.06 KBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - without annexes
Resolutions and Minutes
Report on 5th item on agenda pursuant to Article 125-ter of TUFpdf21.04 KBReport on 5th item on agenda pursuant to Article 125-ter of TUF
Documents
Buyback Explanatory Reportpdf28.72 KBBuyback Explanatory Report
Documents
Share Capital and Voting Rightspdf121.95 KBShare Capital and Voting Rights
Documents
Notice 20 April 2015 shareholders GMM Sapa and MM Sapapdf50.88 KBNotice 20 April 2015 shareholders GMM Sapa and MM Sapa
Documents
Specimen Declaration of the proxypdf17.81 KBSpecimen Declaration of the proxy
Notices and Forms
Auditors' Report - Saras SpApdf2.13 MBAuditors' Report - Saras SpA
Documents
Summary Report of the votes on the items on the Agenda 28th April 2015pdf37.41 KBSummary Report of the votes on the items on the Agenda 28th April 2015
Resolutions and Minutes
Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 4pdf8.24 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 4
Resolutions and Minutes
Auditors' Report - Consolidatedpdf877.38 KBAuditors' Report - Consolidated
Documents
Minutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 3pdf7.87 MBMinutes of the Saras SpA Shareholder's Meeting on April 28th 2015 - annex 9 section 3
Resolutions and Minutes
Proposal of the Board of Statutory Auditors regarding the appointment of the independent auditorspdf66.16 KBProposal of the Board of Statutory Auditors regarding the appointment of the independent auditors
Documents
Proxy Formpdf32.67 KBProxy Form
Notices and Forms
Annual reportpdf7.02 MBAnnual report
Documents