Price Sensitive Information Archive
Press Releases
See moreArticle Published Today in The Daily Newspaper “Repubblica” regarding The S.G.G. Holding Tender Offer
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.
Publication of the Minutes of the Shareholders’ Meetings
Financial Reports
Additional periodic financial information as at March 31, 2024
Company by-laws
Company By-laws (clean version)
Corporate Governance Report
Report on corporate governance and ownership 2023
SAES Getters S.p.A. Corporate Governance model is basically aligned with the recommendations set forth in the Corporate Governance Code for Listed Companies updated in January 2020 by the Corporate Governance Committee and promoted by Borsa Italiana S.p.A. (hereinafter the ” Code”), with which the Board of Directors resolved to comply. This decision is based on the belief that the principles and the provisions therein expressed contribute in a significant way to ensure a suitable corporate and business management, to create value for shareholders, to increase the level of interest and confidence both by national and international investors.
Internal Dealing – code
Internal Dealing Code of Conduct (July 29, 2016)
Report on Remuneration – policies
I section Remuneration 2024
II section Remuneration 2024
Internal Dealing & Remuneration
Year:
Type:
Search:
Internal Dealing Filings (May 18, 2023)
Remuneration report (updated version, supplemented pursuant to the request received by Consob on April 19, 2023)
Report on the Remuneration Policy and payments made 2023
I section Remuneration 2021
II section Remuneration 2021
I section Remuneration 2020
II section Remuneration 2020
Internal Dealing Filings (August 13, 2020 – S.G.G. Holding S.p.A.)
I section Remuneration 2019
II section Remuneration 2019
Internal Dealing Filing (January 7, 2019)
I section Remuneration 2018
Inside Information
Procedure for the handling of Inside Information
The Procedure for the Management of Inside Information, recently approved by the Board of Directors on July 20, 2017, provides rules for the management and the processing of relevant information and inside information and the guidelines to abide for the disclosure, within and outside company, of documents and information about the Company and the Group. The Procedure has been updated to take into account Regulation (EU) No. 596/2014 of the European Parliament and the Council of 16 April 2014 on market abuse (“MAR”), which modified and harmonised European Community regulations on inside information and market abuse.
Related Party
Procedures regarding Related Party transactions
By means of the link below, you can view the Procedures regarding Related Party transactions updated by the Board of Directors on June 22, 2021 upon to the favourable opinion of the Independent Directors Committee of June 14, 2021.
Information document concerning transactions of greater importance with Related Parties
Prepared pursuant to Article 5 and in accordance with the scheme in Annex 4 of the Regulations adopted by Consob by Resolution No. 17221 of March 12, 2010, as last amended by Resolution No. 22144 of December 22, 2021.
Dialogue with Shareholders and Investors
Policy for the management of dialogue with Shareholders and all Investors
In order to adapt to the recommendations of the new Corporate Governance Code, which the Company follows, and believing that committing to transparent, continuous, active and constructive communication with the Company’s Shareholders and all current and/or potential Investors is important for the creation of sustainable value over the medium-long term, the Board of Directors of SAES Getters S.p.A. has adopted, at the proposal of the Company’s Chairman and CEO, formulated in agreement with the Deputy CEO, the Policy for the management of dialogue with Shareholders and all Investors.
Increase Voting Rights
Increase voting rights regulations
Shareholders registered in the list
Shareholders that are registered in the list and obtained the increased voting rights
Shareholders’ Meeting
In this section are available the relevant SAES Getters documents related to shareholders’ meeting.
Discover The SectionShareholders’ Meeting Regulation
Shareholders’ Meeting Regulation
The SAES Getters S.p.A. Shareholders in the April 23, 2013 Meeting passed a resolution to amend Article 4, subsection 7 of the Rules and procedures for shareholders’ meetings in order to implement the new rule in the By-law requiring that the call of shareholders’ meeting occur in a single session.
Extra-ordinary Operations
This section of the site contains information and documents relating to the extraordinary operations undertaken by the SAES Group.
Discover The Section