Shareholders' meeting
Ordinary and Extraordinary Shareholders’ Meeting on April 21, 2022
- Proxy form and voting instructions to Computershare S.p.A.
- Proxy form to confer the proxy/sub delegation to the Appointed Representative
Directors’ Reports to the Ordinary Shareholders’ Meeting
- Report of the Board of Directors for the year ended December 31, 2021; financial statements as at December 31, 2021; presentation of the consolidated financial statements as at December 31, 2021. Explanatory Report by the Directors drawn up in accordance with article 125-ter of the Consolidated Law on Finance on the approval of the financial statements as at December 31, 2021; resolutions regarding the allocation of the yearly result; proposal for the partial distribution of the available reserve “retained earnings"
- Explanatory Report by the Directors drawn up in accordance with article 125-ter of the Consolidated Law on Finance on the assignment of external audit for the years 2022-2030 and determination of the compensation, together with the recommendation of the Board of Statutory Auditors
- Explanatory Report by the Directors drawn up in accordance with article 125-ter of the Consolidated Law on Finance on the addition to the fees paid to Deloitte & Touche S.p.A. in relation to its appointment as the audit firm for the 2021 financial year; addition to the fees paid to Deloitte & Touche S.p.A. relating to the limited examination of the Consolidated statement of non-financial information for the year 2021
- Explanatory Report by the Directors drawn up in accordance with article 125-ter of the Consolidated Law on Finance on the remuneration policy and the payments made; approval of the remuneration policy in accordance with article 123-ter, paragraph 3-bis, of Italian Legislative Decree no. 58/1998; decisions on the second section of the report in accordance with article 123-ter, paragraph 6 of Italian Legislative Decree no. 58/1998
- Yearly report on corporate governance and ownership
Directors’ Reports to the Extraordinary Shareholders’ Meeting
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
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