Shareholders’ meeting regulation
The SAES Getters S.p.A. Shareholders in the April 24, 2012 Meeting passed a resolution to adopt a Shareholders’ meeting regulation that, based on the provisions of applicable law, regulation and Company’s By-Laws, contains the rules to be followed in order to allow an orderly and functional the Shareholders meeting and to further strengthen the tools made available by the Company to facilitate the intervention and the vote in the Meeting, in compliance with the recommendations contained in the application criteria 9.C.4 of the self-regulatory Code of public companies, issued by the Corporate Governance Committee of Borsa Italiana S.p.A. in December 2011.
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. The document is available clicking the link below.
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