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Shareholder's Meetings

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ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING - 28TH APRIL 2023

NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGpdf136.5 KBNOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
Notices and Forms
Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF 17/03/23pdf199.05 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF 17/03/23
Documents
Guidelines of the BoD for Shareholders on quantitative and qualitative composition for the new BoDpdf99 KBGuidelines of the BoD for Shareholders on quantitative and qualitative composition for the new BoD
Documents
Relazione Finanziaria Annuale 2022pdf8.59 MBRelazione Finanziaria Annuale 2022
Documents
Relazione Finanziaria Annuale 2022 - ESEFzip57.61 MBRelazione Finanziaria Annuale 2022 - ESEF
Documents
Relazione Finanziaria Annuale 2022 - ESEF (inline)xhtml87.37 MBRelazione Finanziaria Annuale 2022 - ESEF (inline)
Documents
Proxy form pursuant art 135 noviespdf206 KBProxy form pursuant art 135 novies
Notices and Forms
Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilitàpdf8.57 MBDichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità
Documents
Corporate Governance report and Information on the Ownership Structure - Financial year 2022pdf995.46 KBCorporate Governance report and Information on the Ownership Structure - Financial year 2022
Documents
Proxy form pursuant art 135 undeciespdf235.96 KBProxy form pursuant art 135 undecies
Notices and Forms
Explanatory report of the BoD on items 3 and 5 on the agenda with the Recommendation of the Board of Statutory Auditors 29/3/23pdf476.98 KBExplanatory report of the BoD on items 3 and 5 on the agenda with the Recommendation of the Board of Statutory Auditors 29/3/23
Documents
Recommendation of the Board of Statutory Auditors of Saras for the appointment of the statutory audit for the FY 2024 –2032 pdf265.43 KBRecommendation of the Board of Statutory Auditors of Saras for the appointment of the statutory audit for the FY 2024 –2032
Documents
Remuneration Reportpdf499.25 KBRemuneration Report
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Report of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 4 on the agenda 07/04/23pdf119.19 KBReport of the Board of Directors on agenda pursuant to Article 125-ter of TUF on item 4 on the agenda 07/04/23
Documents
Report of the Board of Directors on the Amendment of art. 12 of the Articles of Associationpdf164.48 KBReport of the Board of Directors on the Amendment of art. 12 of the Articles of Association
Documents
List n. 1 Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA. for the appointment of the Members of the BoDpdf8.68 MBList n. 1 Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA. for the appointment of the Members of the BoD
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List n. 2 Minority Shareholders for the appointment of the Members of the BoDpdf10.15 MBList n. 2 Minority Shareholders for the appointment of the Members of the BoD
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Share Capital and voting rightspdf33.07 KBShare Capital and voting rights
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Risposte a domande pervenute prima dell'Assembleapdf266.74 KBRisposte a domande pervenute prima dell'Assemblea
Documents
Summary Report of the votes on the items on the Agenda - AGM 28th April 2023pdf115.21 KBSummary Report of the votes on the items on the Agenda - AGM 28th April 2023
Resolutions and Minutes
Minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 28th April 2023 (in Italian)pdf23.01 MBMinutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 28th April 2023 (in Italian)
Resolutions and Minutes