Shareholders’ Meeting

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Withdrawal right (in case of withdrawal, the settlement value for each savings share is equal to Euro 21.46)


Template of the notice of withdrawal form (May 31, 2023)

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Last update: May 31, 2023 09:56am

Solicitation of voting proxies


Proxy form (May 31, 2023)

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Last update: May 31, 2023 09:51am

Prospectus and Proxy Form for solicitation of proxies (May 31, 2023)

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Last update: May 31, 2023 09:49am

Notice on solicitation of proxies (May 31, 2023)

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Last update: May 31, 2023 09:48am

Directors’ Report to the Special Savings Shareholders’ Meeting


Report of the Common Representative of the Holders of savings shares (May 31, 2023)

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Last update: May 31, 2023 09:44am

Explanatory report of the Board of Directors, drafted pursuant to Article 125-ter of Legislative Decree No. 58 of 24 February 1998, as subsequently amended and integrated (the “TUF”) and Article 72 of the Regulation adopted by Consob with resolution no. 11971 of 14 May 1999, as subsequently amended and integrated (the “Issuers’ Regulation”), relating to the agenda of the special meeting of the saving shareholders convened for May 31, 2023, at 11:00 a.m.

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Last update: May 31, 2023 09:31am

Special Savings Shareholders’ Meeting on May 31, 2023


Instructions to fill in the electronic form Designated Representative (Special Savings Shareholders’ Meeting on May 31, 2023)

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Last update: May 31, 2023 09:30am

Proxy form and voting instructions to Computershare S.p.A.

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Last update: Mar 30, 2016 12:00am

Proxy form to confer the proxy/sub delegation to the Appointed Representative

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Last update: Mar 30, 2016 12:00am

Instructions to fill in the electronic form designated representative

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Last update: Mar 30, 2016 12:00am

Directors’ Report to the Ordinary and ExtraordinaryShareholders’ Meeting


Explanatory report of the Board of Directors, drafted pursuant to Article 125-ter of Legislative Decree No. 58 of 24 February 1998, as subsequently amended and integrated (the “TUF”), and Articles 72 and 73 of the Regulation adopted by Consob with resolution no. 11971 of 14 May 1999, as subsequently amended and integrated (the “Issuers’ Regulation”), relating to the items on the agenda of the ordinary and extraordinary shareholders’ meeting convened for May 31, 2023, at 10:00 a.m.

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Last update: May 31, 2023 09:24am

Directors’ Reports to the Ordinary Shareholders’ Meeting


Appointment of the common representative of SAES Getters S.p.A. Savings Shareholders for the three-year period 2023-2025 and determination of the remuneration

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Last update: Apr 28, 2023 02:33pm

Integration of the Board of Statutory Auditors (appointment of alternate auditor) pursuant to and by effect of article 2401 of the Civil Code

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Last update: Apr 28, 2023 02:28pm

Appointment of an (independent) director pursuant to article 2386, first paragraph, of the Civil Code, and article 14 of the Articles of Association; related and consequent resolutions

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Last update: Apr 28, 2023 02:27pm

Report on the remuneration policy and the payments made (updated version, supplemented pursuant to the request received by Consob on April 19, 2023)

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Last update: Apr 28, 2023 02:26pm

Report on the remuneration policy and the payments made; 2.1 Approval of the remuneration policy pursuant to article 123-ter, paragraph 3-bis, of Legislative Decree 58/1998; 2.2. Resolutions on the second section of the report, pursuant to article 123-ter, paragraph 6 of Legislative Decree no. 58/1998

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Last update: Apr 28, 2023 02:25pm

Report of the Board of Directors on the year ended on December 31, 2022; Financial statements as at December 31, 2022. Presentation of the Consolidated financial statements as at December 31, 2022. Related resolutions: 1.1. Approval of the Financial statements as at December 31, 2022; 1.2. Resolutions regarding the allocation of the annual result; 1.3. Distribution of a portion of the available “retained earnings” reserve

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Last update: Apr 28, 2023 02:23pm

Directors’ Reports to the Extraordinary Shareholders’ Meeting


Proposal to grant the Board of Directors, pursuant to article 2443 of the Civil Code, the power to increase the share capital, on one or more occasions, free of charge and/or for a consideration, for a maximum nominal amount of €15,600,000 for a period of five years; consequent and related resolutions, plus the amendment of the Company By-laws (article 4)

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Last update: Apr 28, 2023 02:32pm

Ordinary and Extraordinary Shareholders’ Meeting on April 28, 2023


Instructions to fill in the electronic form Designated Representative (Ordinary and Extraordinary Shareholders’ Meeting on April 28, 2023)

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Last update: Apr 28, 2023 02:23pm

Proxy form and voting instructions to Computershare S.p.A. (Ordinary and Extraordinary Shareholders’ Meeting on April 28, 2023)

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Last update: Apr 28, 2023 02:21pm

Proxy form to confer the proxy/sub delegation to the Appointed Representative (Ordinary and Extraordinary Shareholders’ Meeting on April 28, 2023)

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Last update: Apr 28, 2023 02:21pm

Call of Ordinary and Extraordinary Shareholders’ Meeting (April 28, 2023)

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Last update: Apr 28, 2023 12:58pm

Instructions to fill in the electronic form designated representative

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Last update: Mar 30, 2016 12:00am

Proxy form and voting instructions to Computershare S.p.A.

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Last update: Mar 30, 2016 12:00am

Proxy form to confer the proxy/sub delegation to the Appointed Representative

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Last update: Mar 30, 2016 12:00am

Special Savings Shareholders’ Meeting on April 28, 2023


Proxy form and voting instructions to Computershare S.p.A.

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Last update: Mar 30, 2016 12:00am

Proxy form to confer the proxy/sub delegation to the Appointed Representative

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Last update: Mar 30, 2016 12:00am

Instructions to fill in the electronic form designated representative

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Last update: Mar 30, 2016 12:00am

Candidate for the appointment of Common Representative of the Savings Shareholders


Mr Andreas Lechner’s proposal

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Last update: Mar 30, 2016 12:00am

Ordinary and Extraordinary Shareholders’ Meeting on May 31, 2023


Proxy form and voting instructions to Computershare S.p.A.

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Last update: Mar 30, 2016 12:00am

Proxy form to confer the proxy/sub delegation to the Appointed Representative

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Last update: Mar 30, 2016 12:00am

Instructions to fill in the electronic form designated representative

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Last update: Mar 30, 2016 12:00am