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.

• Shareholders’ meeting regulation