Dialogue with Shareholders and Investors

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.

The Policy has been drafted taking into account the engagement policies adopted by the main institutional investors and the SAES asset managers, the Principles for policies concerning dialogue with shareholders published by Assonime with circular no. 23 of 19 July 2021, as well as the provisions of EU Regulation no. 596/2014 of the European Parliament and of the Council of 16 April 2014 (MAR) and the relative legislative and regulatory provisions, EU and domestic, on the management and public disclosure of inside information, including the provisions pursuant to the Procedure for Managing Inside Information  approved by the Company.

You can view the Policy for the management of dialogue with Shareholders and all Investors - in PDF format - approved by the Board of Directors on 14 October 2021 and came into force on 15 October 2021 - by clicking the following link:

• Policy for the management of dialogue with Shareholders and all Investors