Price Sensitive Information Archive

Press Releases

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Article Published Today in The Daily Newspaper “Repubblica” regarding The S.G.G. Holding Tender Offer

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Last update: May 24, 2024 05:52pm

S.G.G. Holding S.p.A. – Approved The Issuer’s Announcement In Connection With The Voluntary Total Tender Offer Promoted By S.G.G. Holding S.P.A.

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Last update: May 23, 2024 08:48pm

Publication of the Minutes of the Shareholders’ Meetings

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Last update: May 23, 2024 07:29pm

Presentations

Third quarter 2023 consolidated results

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Last update: Nov 15, 2023 04:20pm
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Financial Reports

Additional periodic financial information as at March 31, 2024

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Last update: May 14, 2024 09:45pm
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Non Financial Reports

2023 Consolidated Non-Financial Statement

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Last update: Apr 22, 2024 05:02pm
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Company By-laws


Company By-laws

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Last update: Jun 21, 2023 03:30am

Company By-laws – version not currently in force

Corporate Governance Report

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Report on corporate governance and ownership 2023

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Last update: Mar 29, 2024 07:52pm

Report on corporate governance and ownership 2022

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Last update: Mar 14, 2023 12:00am

Report on corporate governance and ownership 2021

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Last update: Apr 06, 2021 12:00am

Internal Dealing & Remuneration

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II section Remuneration 2024

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Last update: Mar 29, 2024 07:37pm

I section Remuneration 2024

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Last update: Mar 29, 2024 07:37pm

Internal Dealing Filings (May 18, 2023)

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Last update: May 18, 2023 03:12pm

Remuneration report (updated version, supplemented pursuant to the request received by Consob on April 19, 2023)

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Last update: Apr 28, 2023 04:23pm

Report on the Remuneration Policy and payments made 2023

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Last update: Apr 28, 2023 04:19pm

I section Remuneration 2021

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Last update: Dec 31, 2021 12:00am
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Inside Information


Procedure for the handling of Inside Information

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Last update: Jul 20, 2017 11:23am

Related Party


Procedures regarding Related Party transactions

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Last update: Jun 22, 2021 11:27am

Information document concerning transactions of greater importance with Related Parties

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Last update: Dec 22, 2021 11:28am

Dialogue with Shareholders and Investors


Policy for the management of dialogue with Shareholders and all Investors

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Last update: Oct 15, 2021 11:40am

Increase Voting Rights


Increase voting rights regulations

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Last update: Nov 17, 2016 12:00am

Shareholders registered in the list

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Last update: Jan 09, 2024 11:02am

Shareholders that are registered in the list and obtained the increased voting rights

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Last update: Sep 30, 2021 11:05am

Shareholders’ Meeting

In this section are available the relevant SAES Getters documents related to shareholders’ meeting.

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Shareholders’ Meeting Regulation


Shareholders’ Meeting Regulation

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Last update: Apr 23, 2013 11:32am

Extra-ordinary Operations

This section of the site contains information and documents relating to the extraordinary operations undertaken by the SAES Group.

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