Shareholders' meeting

Ordinary and Extraordinary Shareholders’ Meeting on April 28, 2023

• Call of Ordinary and Extraordinary Shareholders’ Meeting

• Proxy form and voting instructions to Computershare S.p.A.
• Proxy form to confer the proxy/sub delegation to the Appointed Representative

• Instructions to fill in the electronic form Designated 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

• Proposal to grant the Board of Directors, pursuant to article 2443 of the Civil Code, the power to increase the share capital, on one or more occasions, free of charge and/or for a consideration, for a maximum nominal amount of €15,600,000 for a period of five years; consequent and related resolutions, plus the amendment of the Company By-laws (article 4)

Special Savings Shareholders’ Meeting on April 28, 2023

• Call of Special Savings Shareholders’ Meeting

• Proxy form and voting instructions to Computershare S.p.A.
• Proxy form to confer the proxy/sub delegation to the Appointed Representative

• Instructions to fill in the electronic form Designated 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

• Appointment of the common representative of SAES Getters S.p.A. Savings Shareholders for the three-year period 2023-2025 and determination of the remuneration

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

• Call of Ordinary and Extraordinary Shareholders’ Meeting

• Proxy form and voting instructions to Computershare S.p.A.
• Proxy form to confer the proxy/sub delegation to the Appointed Representative

• Instructions to fill in the electronic form Designated 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

• 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 Articles 72 and 73 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 items on the agenda of the ordinary and extraordinary shareholders' meeting convened for May 31, 2023, at 10:00 a.m.

Special Savings Shareholders’ Meeting on May 31, 2023

• Call of Special Savings Shareholders’ Meeting

• Proxy form and voting instructions to Computershare S.p.A.
• Proxy form to confer the proxy/sub delegation to the Appointed Representative

• Instructions to fill in the electronic form Designated 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