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Year archive

Saes Getters — 2018 filings

All 33 regulatory filings released by Saes Getters (SGR) in 2018, sourced directly from the official regulator.

33 Filings
2018 Period
2018 filings (33)
Filing Released Lang
Additionasl periodic financial information as at September 30, 2018
Interim / Quarterly Report Q3 2018
2018-11-14 English
Informativa finanziaria periodica aggiuntiva al 30 settembre 2018
Interim / Quarterly Report Q3 2018
2018-11-14 Italian
Verbale di Assemblea Ordinaria del 1 ottobre 2018
AGM Information
2018-10-19 Italian
Interim Consolidated Financial Statements as at June 30, 2018
Interim / Quarterly Report H1 2018
2018-10-18 English
Relazione Finanziaria Semestrale al 30 giugno 2018
Interim / Quarterly Report H1 2018
2018-09-13 Italian
Report of Directors on the incentive plan based on the assignment of phantom shares + Information Document
Remuneration Information
2018-07-19 English
Relazione degli Amministratori sul piano d’incentivazione basato sull’attribuzione di phantom shares + Documento Informativo
Remuneration Information
2018-07-19 Italian
Company’s By-laws, as modified by the Shareholders' Meeting held on April 24, 2018
Regulatory Filings
2018-05-31 English
Statuto Sociale, come modificato dall’Assemblea degli Azionisti del 24 aprile 2018
Governance Information
2018-05-31 Italian
Verbale di Assemblea Ordinaria e Straordinaria del 24 aprile 2018
Pre-Annual General Meeting Information
2018-05-21 Italian
Additional periodic financial information as at March 31, 2018
Earnings Release Q1 2018
2018-05-15 English
Informativa finanziaria periodica aggiuntiva al 31 marzo 2018
Earnings Release Q1 2018
2018-05-15 Italian
Relazione Finanziaria Annuale al 31 dicembre 2017 (approvata dall’Assemblea degli Azionisti del 24 aprile 2018)
Proxy Solicitation & Information Statement FY 2017
2018-04-24 Italian
2017 Financial Statements
Proxy Solicitation & Information Statement
2018-04-24 English
Liste di candidati presentati per nomina del Collegio Sindacale - Lists of candidates presented for the appointment of the Statutory Auditors
AGM Information
2018-04-04 Italian
Liste di candidati presentati per nomina del Consiglio di Amministrazione - Lists of candidates presented for the appointment of the Board of Directors
AGM Information
2018-04-04 Italian
Relazione Finanziaria Annuale al 31 dicembre 2017
Annual Report FY 2017
2018-03-30 Italian
Report on the proposal to grant the Board of Directors the right to increase the share capital
Capital/Financing Update
2018-03-30 English
Relazione sulla proposta di attribuire al Consiglio di Amministrazione la facoltà di aumentare il capitale sociale
AGM Information
2018-03-30 Italian
Report to purchase and dispose treasury shares
AGM Information
2018-03-30 English
Relazione acquisto e disposizione azioni proprie
AGM Information
2018-03-30 Italian
Report on corporate governance and ownership
Governance Information
2018-03-30 English
Relazione sul governo societario e gli assetti proprietari
Governance Information
2018-03-30 Italian
Remuneration report
Remuneration Information
2018-03-30 English
Relazione sulla remunerazione
Remuneration Information
2018-03-30 Italian
Report of Directors on the amendment to Directors’ Termination Indemnity
Remuneration Information
2018-03-23 English
Relazione degli Amministratori relativa alla modifica del trattamento di fine mandato per gli Amministratori
Proxy Solicitation & Information Statement
2018-03-23 Italian
Report of Directors on the integration of the compensation of Deloitte & Touche S.p.A. in relation to the audit engagement for the financial years 2017-2021
AGM Information
2018-03-23 English
Relazione degli Amministratori relativa all’integrazione del compenso di Deloitte & Touche S.p.A. in relazione all'incarico di revisione legale per gli esercizi 2017-2021
AGM Information
2018-03-23 Italian
Directors' report on the appointment of the Board of Statutory Auditors
Proxy Solicitation & Information Statement
2018-03-14 Italian
Relazione illustrativa degli amministratori in merito alla nomina del Collegio Sindacale
AGM Information
2018-03-14 Italian
Directors’ Report for the appointment of the Board of Directors
Proxy Solicitation & Information Statement
2018-03-14 English
Relazione illustrativa degli amministratori relativa alla nomina del Consiglio di Amministrazione
AGM Information
2018-03-14 Italian