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Ordinary Shareholder's Meeting - 27 April 2016
Summary Report of the votes on the items on the Agenda 22nd April 2016
pdf
54.34 KB
Summary Report of the votes on the items on the Agenda 22nd April 2016
Resolutions and Minutes
Report by the Board of Statutory Auditors to the Shareholders' Meeting
pdf
31.06 KB
Report by the Board of Statutory Auditors to the Shareholders' Meeting
Documents
Proxy form for the appointment of the designated representative
pdf
81.48 KB
Proxy form for the appointment of the designated representative
Notices and Forms
Declaration in respect of the consolidated accounts
pdf
61.93 KB
Declaration in respect of the consolidated accounts
Documents
Minutes of the Saras SpA Shareholder's Meeting of 22nd April 2016
pdf
20.55 MB
Minutes of the Saras SpA Shareholder's Meeting of 22nd April 2016
Resolutions and Minutes
Share Capital and Voting Rights
pdf
121.95 KB
Share Capital and Voting Rights
Documents
Specimen Declaration of the proxy
pdf
17.74 KB
Specimen Declaration of the proxy
Notices and Forms
Remuneration Report
pdf
249.05 KB
Remuneration Report
Documents
Candidatures for Appointment of a Director
pdf
1.15 MB
Candidatures for Appointment of a Director
Documents
Notice of Shareholder's Annual General Meeting
pdf
35.9 KB
Notice of Shareholder's Annual General Meeting
Notices and Forms
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
pdf
95.26 KB
Report of the Board of Directors on agenda items pursuant to Article 125-ter of TUF
Documents
Candidatures for replacement on the Board of Statutory Auditors
pdf
14.26 MB
Candidatures for replacement on the Board of Statutory Auditors
Documents
Buyback Explanatory Report
pdf
39.81 KB
Buyback Explanatory Report
Documents
Prospectus for the stock grant plan 2016-2018 for Top Management of the Saras Group
pdf
55.56 KB
Prospectus for the stock grant plan 2016-2018 for Top Management of the Saras Group
Documents
Proxy Form
pdf
32.35 KB
Proxy Form
Notices and Forms
Declaration in respect the annual accounts
pdf
61.78 KB
Declaration in respect the annual accounts
Documents
Corporate Governance Report
pdf
322.52 KB
Corporate Governance Report
Documents
