Price Sensitive Information Archive
Press Releases
See moreArticle Published Today in The Daily Newspaper “Repubblica” regarding The S.G.G. Holding Tender Offer
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.
Last update: May 23, 2024 08:48pm
Publication of the Minutes of the Shareholders’ Meetings
Last update: May 23, 2024 07:29pm
Financial Reports
Additional periodic financial information as at March 31, 2024
Last update: May 14, 2024 09:45pm
Non Financial Reports
2023 Consolidated Non-Financial Statement
Last update: Apr 22, 2024 05:02pm
Company By-laws
Company By-laws
Last update: Jun 21, 2023 03:30am
Company By-laws – version not currently in force
Corporate Governance Report
See moreReport on corporate governance and ownership 2023
Last update: Mar 29, 2024 07:52pm
Report on corporate governance and ownership 2022
Last update: Mar 14, 2023 12:00am
Report on corporate governance and ownership 2021
Last update: Apr 06, 2021 12:00am
Internal Dealing & Remuneration
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Internal Dealing (April 21, 2006)
Last update: Apr 21, 2006 12:00am
Internal Dealing (April 7, 2006)
Last update: Apr 07, 2006 12:00am
Inside Information
Procedure for the handling of Inside Information
Last update: Jul 20, 2017 11:23am
Related Party
Procedures regarding Related Party transactions
Last update: Jun 22, 2021 11:27am
Information document concerning transactions of greater importance with Related Parties
Last update: Dec 22, 2021 11:28am
Dialogue with Shareholders and Investors
Policy for the management of dialogue with Shareholders and all Investors
Last update: Oct 15, 2021 11:40am
Increase Voting Rights
Increase voting rights regulations
Last update: Nov 17, 2016 12:00am
Shareholders registered in the list
Last update: Jan 09, 2024 11:02am
Shareholders that are registered in the list and obtained the increased voting rights
Last update: Sep 30, 2021 11:05am
Shareholders’ Meeting
In this section are available the relevant SAES Getters documents related to shareholders’ meeting.
Discover The SectionShareholders’ Meeting Regulation
Shareholders’ Meeting Regulation
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.
Discover The Section