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Year archive

Saes Getters — 2017 filings

All 24 regulatory filings released by Saes Getters (SGR) in 2017, sourced directly from the official regulator.

24 Filings
2017 Period
2017 filings (24)
Filing Released Lang
Additional periodic financial information as at September 30, 2017
Interim / Quarterly Report Q3 2017
2017-11-14 English
Informativa finanziaria periodica aggiuntiva al 30 settembre 2017
Interim / Quarterly Report Q3 2017
2017-11-14 Italian
Interim Consolidated Financial Statements as at June 30, 2017
Interim / Quarterly Report H1 2017
2017-09-18 English
Relazione Finanziaria Semestrale al 30 giugno 2017
Interim / Quarterly Report H1 2017
2017-09-15 Italian
Verbali di Assemblea Ordinaria e Speciale del 27 aprile 2017
Pre-Annual General Meeting Information
2017-05-24 Italian
Interim Management Report – 1st Quarter 2017 (Substituting previous version)
Interim / Quarterly Report Q1 2017
2017-05-11 English
Interim Management Report – 1st Quarter 2017
Interim / Quarterly Report Q1 2017
2017-05-11 English
Resoconto Intermedio sulla Gestione del Primo Trimestre 2017
Interim / Quarterly Report Q1 2017
2017-05-11 Italian
Relazione Finanziaria Annuale 2016 (approvata dall’Assemblea degli Azionisti del 27 aprile 2017)
Proxy Solicitation & Information Statement FY 2016
2017-04-27 Italian
2016 Financial Statements
Annual Report FY 2016
2017-04-12 English
Relazione Finanziaria annuale al 31 dicembre 2016
Annual Report FY 2016
2017-03-31 Italian
Report on corporate governance and ownership
Governance Information FY 2016
2017-03-31 English
Report on corporate governance and ownership
Audit Report / Information FY 2016
2017-03-31 English
Relazione sul governo societario e gli assetti proprietari
Governance Information
2017-03-31 Italian
Report on the amendment to Directors’ Termination Indemnity
Remuneration Information
2017-03-31 English
Relazione modifica del trattamento di fine mandato per gli Amministratori
AGM Information
2017-03-31 Italian
Report to purchase and dispose treasury shares
AGM Information
2017-03-31 English
Relazione acquisto e disposizione azioni proprie
AGM Information
2017-03-31 Italian
Remuneration report
Remuneration Information
2017-03-31 English
Relazione sulla remunerazione
Remuneration Information
2017-03-31 Italian
Report of Directors on the appointment of a common representative for holders of savings shares for the period 2017-2019 and establishing his/her remuneration
AGM Information
2017-03-28 English
Relazione degli Amministratori sulla nomina del rappresentante comune degli Azionisti di Risparmio per il triennio 2017-2019 e determinazione del relativo compenso
AGM Information
2017-03-28 Italian
Report of Directors on the appointment of the Chairman of the Board of Statutory Auditors and the reconstitution of the Board of the Statutory Auditors (appointment of Alternate Auditor)
Governance Information
2017-03-28 English
Relazione degli Amministratori sulla nomina del Presidente del Collegio Sindacale e integrazione del Collegio Sindacale (nomina Sindaco Supplente) ai sensi e per gli effetti dell’articolo 2401 CC
AGM Information
2017-03-28 Italian