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Ordinary Shareholder's Meeting - 16 April 2019
Notice of Shareholder's Annual General Meeting
pdf
39.41 KB
Notice of Shareholder's Annual General Meeting
Notices and Forms
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF
pdf
22.46 KB
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF
Documents
Prospectus for the stock grant plan 2019-2021 for Top Management of the Saras Group
pdf
61.86 KB
Prospectus for the stock grant plan 2019-2021 for Top Management of the Saras Group
Documents
Annual Report
pdf
4.46 MB
Annual Report
Documents
Independent Auditors' Report Saras SpA
pdf
173.13 KB
Independent Auditors' Report Saras SpA
Documents
Independent Auditors' Report Consolidated
pdf
179.71 KB
Independent Auditors' Report Consolidated
Documents
Board of the Statutory Auditors' Report
pdf
58.31 KB
Board of the Statutory Auditors' Report
Documents
Declaration in Respect of the Annual Accounts
pdf
62.32 KB
Declaration in Respect of the Annual Accounts
Documents
Declaration in Respect of the Consolidated Account
pdf
62.46 KB
Declaration in Respect of the Consolidated Account
Documents
Sustainability Report
pdf
49.07 KB
Sustainability Report
Documents
Opinion Letter Sustainability Report
pdf
49.07 KB
Opinion Letter Sustainability Report
Documents
Avviso deposito Relazione Finanziaria Annuale Esercizio 2018
pdf
11.22 MB
Avviso deposito Relazione Finanziaria Annuale Esercizio 2018
Notices and Forms
Corporate Governance Report
pdf
7.19 MB
Corporate Governance Report
Documents
Remuneration Report
pdf
253.41 KB
Remuneration Report
Documents
Explanatory Report on authorisation for the purchase and disposal of treasury shares
pdf
41.21 KB
Explanatory Report on authorisation for the purchase and disposal of treasury shares
Documents
Proxy Form
pdf
79.87 KB
Proxy Form
Notices and Forms
Specimen Declaration of the proxy
pdf
72.38 KB
Specimen Declaration of the proxy
Notices and Forms
Proxy form for the appointment of the designated representative
pdf
260.23 KB
Proxy form for the appointment of the designated representative
Notices and Forms
Share Capital and Voting Rights
pdf
120.98 KB
Share Capital and Voting Rights
Documents
Summary Report of the votes on the items on the Agenda - AGM 16th April 2019
pdf
21.78 KB
Summary Report of the votes on the items on the Agenda - AGM 16th April 2019
Resolutions and Minutes
Minutes of the Ordinary Shareholders’ Meeting held on 16th April 2019
pdf
16.58 MB
Minutes of the Ordinary Shareholders’ Meeting held on 16th April 2019
Resolutions and Minutes
Esiti e Verbali
