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Report on remuneration

By means of the link below, you can view the Report on the Remuneration Policy and payments made, pursuant to art. 123-ter of Legislative Decree no. 58/1988 and art. 84-quater of Consob resolution no. 11971 of May 14, 1999 on issuers regulations. The SAES Getters S.p.A. Shareholders' Meeting, pursuant to section 123-ter, para 3-bis, will be called to resolve by casting a binding affirmative or negative vote on April 28, 2023.

By means of the link below, you can view the second section of the Remuneration Report, including the tables of the remunerations paid to the members of the Board of Directors and  Statutory Auditors, as well as to the strategic managers, pursuant to article 123-ter, paragraph 4, of Legislative Decree no. 58/1998 and article 84-quater and related Annex 3A, Schedule 7-bis – section II – Table 1, Table 3B and Schedule 7-ter – Table 1 and 2 of Consob resolution no. 11971/1999 relating to issuer regulations on which the SAES Getters S.p.A. Shareholders' Meeting, pursuant to section 123-ter, para 4 and 6, will be called to resolve by  casting a non-binding affirmative or negative vote on April 28, 2023.

 

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

 

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