Shareholders' meeting
Ordinary and Extraordinary Shareholders’ Meeting on April 28, 2023
- Proxy form and voting instructions to Computershare S.p.A.
- Proxy form to confer the proxy/sub delegation to the Appointed Representative
Here below you can find the link for the guided compilation and the forwarding of the proxy form to Computershare S.p.A.:
https://servizi.computershare.it/eRD/index.aspx?nos=221359320
Directors’ Reports to the Ordinary Shareholders’ Meeting
- Report of the Board of Directors on the year ended on December 31, 2022; Financial statements as at December 31, 2022. Presentation of the Consolidated financial statements as at December 31, 2022. Related resolutions: 1.1. Approval of the Financial statements as at December 31, 2022; 1.2. Resolutions regarding the allocation of the annual result; 1.3. Distribution of a portion of the available "retained earnings" reserve
- Report on the remuneration policy and the payments made; 2.1 Approval of the remuneration policy pursuant to article 123-ter, paragraph 3-bis, of Legislative Decree 58/1998; 2.2. Resolutions on the second section of the report, pursuant to article 123-ter, paragraph 6 of Legislative Decree no. 58/1998
- Report on the remuneration policy and the payments made (updated version, supplemented pursuant to the request received by Consob on April 19, 2023)
- Appointment of an (independent) director pursuant to article 2386, first paragraph, of the Civil Code, and article 14 of the Articles of Association; related and consequent resolutions
- Integration of the Board of Statutory Auditors (appointment of alternate auditor) pursuant to and by effect of article 2401 of the Civil Code
- Report on corporate governance and ownership
Candidate for the appointment of Alternate Statutory Auditor
Please refer to the Italian version
Directors’ Reports to the Extraordinary Shareholders’ Meeting
Special Savings Shareholders’ Meeting on April 28, 2023
- Proxy form and voting instructions to Computershare S.p.A.
- Proxy form to confer the proxy/sub delegation to the Appointed Representative
Here below you can find the link for the guided compilation and the forwarding of the proxy form to Computershare S.p.A.:
https://servizi.computershare.it/eRD/index.aspx?nos=550073664
Directors’ Reports to the Ordinary Shareholders’ Meeting
Candidate for the appointment of Common Representative of the Savings Shareholders
- Mr Andreas Lechner's proposal
- Shareholders supporting Mr Andreas Lechner’s proposal - Please refer to the Italian version
Answers to the Shareholders’ Meeting questions
Please refer to the Italian version
Minutes of Ordinary and Extraordinary Shareholders’ Meeting
Please refer to the Italian version
Minutes of Special Savings Shareholders’ Meeting
Please refer to the Italian version
Ordinary and Extraordinary Shareholders’ Meeting on May 31, 2023
- Proxy form and voting instructions to Computershare S.p.A.
- Proxy form to confer the proxy/sub delegation to the Appointed Representative
Here below you can find the link for the guided compilation and the forwarding of the proxy form to Computershare S.p.A.:
https://servizi.computershare.it/eRD/index.aspx?nos=1637169174
Directors’ Report to the Ordinary and ExtraordinaryShareholders’ Meeting
Special Savings Shareholders’ Meeting on May 31, 2023
- Proxy form and voting instructions to Computershare S.p.A.
- Proxy form to confer the proxy/sub delegation to the Appointed Representative
Here below you can find the link for the guided compilation and the forwarding of the proxy form to Computershare S.p.A.:
https://servizi.computershare.it/eRD/index.aspx?nos=1288293324
Directors’ Report to the Special Savings Shareholders’ Meeting
-
Explanatory report of the Board of Directors, drafted pursuant to Article 125-ter of Legislative Decree No. 58 of 24 February 1998, as subsequently amended and integrated (the "TUF") and Article 72 of the Regulation adopted by Consob with resolution no. 11971 of 14 May 1999, as subsequently amended and integrated (the "Issuers' Regulation"), relating to the agenda of the special meeting of the saving shareholders convened for May 31, 2023, at 11:00 a.m.
- Report of the Common Representative of the Holders of savings shares
Solicitation of voting proxies
- Notice on solicitation of proxies
- Prospectus and Proxy Form for solicitation of proxies
- Proxy form
- Solicitation result - press release
Withdrawal right
- Press Release - Procedures and time limits to exercise the right of withdrawal
- Template of the notice of withdrawal form
Minutes of Ordinary and Extraordinary Shareholders’ Meeting
Please refer to the Italian version
Minutes of Special Savings Shareholders’ Meeting
Please refer to the Italian version
Stay tuned to Saes Getters latest
Financial information
to receive our new newsletter service