Policies & Procedures

In this section are available the relevant SAES Getters policies and procedures related to Corporate Governance matters.

Internal Dealing & Remuneration

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Internal Dealing Filings (May 18, 2023)

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Last update: May 18, 2023 03:12pm

Remuneration report (updated version, supplemented pursuant to the request received by Consob on April 19, 2023)

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Last update: Apr 28, 2023 04:23pm

Remuneration tables 2023

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Last update: Apr 28, 2023 04:22pm

Report on the Remuneration Policy and payments made 2023

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Last update: Apr 28, 2023 04:19pm

I section Remuneration 2021

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Last update: Dec 31, 2021 12:00am

II section Remuneration 2021

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Last update: Dec 31, 2021 12:00am

I section Remuneration 2020

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Last update: Dec 31, 2020 12:00am

II section Remuneration 2020

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Last update: Dec 31, 2020 12:00am

Internal Dealing Filings (August 13, 2020 – S.G.G. Holding S.p.A.)

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Last update: Aug 13, 2020 09:09am

I section Remuneration 2019

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Last update: Dec 31, 2019 12:00am

II section Remuneration 2019

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Last update: Dec 31, 2019 12:00am

Internal Dealing Filing (January 7, 2019)

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Last update: Jan 07, 2019 04:41pm
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Inside Information


Procedure for the handling of Inside Information

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Last update: Jul 20, 2017 11:23am

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

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Last update: Jun 22, 2021 11:27am

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

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Last update: Dec 22, 2021 11:28am

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.


Shareholders’ Meeting Regulation


Shareholders’ Meeting Regulation

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Last update: Apr 23, 2013 11:32am

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.


Dialogue with Shareholders and Investors


Policy for the management of dialogue with Shareholders and all Investors

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Last update: Oct 15, 2021 11:40am

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

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Last update: Nov 17, 2016 12:00am

Request for registration form

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Last update: Jan 22, 2024 11:00am

Shareholders registered in the list

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Last update: Jan 09, 2024 11:02am

Shareholders that are registered in the list and obtained the increased voting rights

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Last update: Sep 30, 2021 11:05am
ShareholdersNo. Ordinary Shares% of Share CapitalDate of Registration in the ListOverall Voting RightsDate of Accrual
S.G.G. Holding S.p.A.5,018,48629.90%March 23, 2016 – September 4, 201910,036,972April 9, 2018 – August 7, 2019 – September 7, 2021

The following shareholders acquired the right pursuant to article 11 of the By-laws to be able to benefit of the increased voting right and, to this extent, they filed a communication showing the ordinary shares have been held without interruption for at least twenty-four months starting from the time of their registration in the increased voting rights list.

Shareholders (*)No. Ordinary Shares% OwnershipNo. Voting Rights% Voting Rights

Treasury Shares
Ordinary shares
ISIN IT0001029492

S.G.G. Holding S.p.A.
Ordinary shares
ISIN IT0001029492

35,000

0.21%

35,000

0.16%

S.G.G. Holding S.p.A.
Ordinary shares with increased voting right
ISIN IT0005254047

5,018,486

29.90%

10,036,972

46.03%

Market
Ordinary shares
ISIN IT0001029492

11,731,762

69.89%

11,731,762

53.81%

Market
Ordinary shares with increased voting right
ISIN IT0005254047

Total

16,785,248

100%

21,803,734

100%

(*) Therefore, the updated situation regarding total ordinary shares and voting rights.