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Year archive

Saes Getters — 2020 filings

All 59 regulatory filings released by Saes Getters (SGR) in 2020, sourced directly from the official regulator.

59 Filings
2020 Period
2020 filings (59)
Filing Released Lang
Publication of the Company By-laws (modified by the BoD held on Nov 11, 2020)
Report Publication Announcement
2020-11-30 English
Deposito Statuto Sociale (modificato dal CdA dell'11 nov 2020)
Regulatory Filings
2020-11-30 Italian
Company By-laws (modified by the BoD held on November 11, 2020)
Regulatory Filings
2020-11-30 English
Statuto Sociale (modificato dal CdA dell'11 novembre 2020)
Governance Information
2020-11-30 Italian
Modifica Statuto Sociale - Verbale CdA 11 novembre 2020
Governance Information
2020-11-30 Italian
2021 FINANCIAL CALENDAR
Report Publication Announcement
2020-11-30 English
CALENDARIO EVENTI SOCIETARI 2021
Report Publication Announcement
2020-11-30 Italian
Additional periodic financial information as at September 30, 2020
Interim / Quarterly Report 9M 2020
2020-11-11 English
Informativa finanziaria periodica aggiuntiva al 30 settembre 2020
Interim / Quarterly Report Q3 2020
2020-11-11 Italian
CONSOLIDATED RESULTS OF THE THIRD QUARTER OF 2020
Earnings Release Q3 2020
2020-11-11 English
RISULTATI CONSOLIDATI DEL TERZO TRIMESTRE 2020
Earnings Release Q3 2020
2020-11-11 Italian
Interim Consolidated Financial Statements as at June 30, 2020
Interim / Quarterly Report H1 2020
2020-09-17 English
Relazione Finanziaria Semestrale al 30 giugno 2020
Interim / Quarterly Report H1 2020
2020-09-11 Italian
CONSOLIDATED RESULTS OF THE FIRST HALF OF 2020
Earnings Release H1 2020
2020-09-10 English
RISULTATI CONSOLIDATI DEL PRIMO SEMESTRE 2020
Earnings Release H1 2020
2020-09-10 Italian
Internal dealing S.G.G. Holding
Director's Dealing
2020-08-13 English
Publication of the Company By-laws
Report Publication Announcement
2020-05-15 English
Deposito Statuto Sociale
Report Publication Announcement
2020-05-15 Italian
Company By-laws
Regulatory Filings
2020-05-15 English
Statuto Sociale
Governance Information
2020-05-15 Italian
Publication of the Minutes of the Shareholders’ Meetings
Report Publication Announcement
2020-05-14 English
Deposito verbali assembleari
Report Publication Announcement
2020-05-14 Italian
Verbali di Assemblea del 21 aprile 2020 - Assemblea Speciale Azionisti Risparmio
AGM Information
2020-05-14 Italian
Verbali di Assemblea del 21 aprile 2020 - Assemblea Ordinaria e Straordinaria
AGM Information
2020-05-14 Italian
Additional periodic financial information as at March 31, 2020
Interim / Quarterly Report Q1 2020
2020-05-14 English
Informativa finanziaria periodica aggiuntiva al 31 marzo 2020
Interim / Quarterly Report Q1 2020
2020-05-14 Italian
CONSOLIDATED RESULTS OF THE FIRST QUARTER OF 2020
Interim / Quarterly Report Q1 2020
2020-05-14 English
RISULTATI CONSOLIDATI DEL PRIMO TRIMESTRE 2020
Earnings Release Q1 2020
2020-05-14 Italian
Dichiarazione consolidata di carattere non finanziario relativa all’esercizio 2019 (esaminata dall’Assemblea degli Azionisti del 21 aprile 2020)
Environmental & Social Information
2020-04-21 Italian
Relazione Finanziaria Annuale al 31 dicembre 2019 (approvata dall’Assemblea del 21 aprile 2020)
Proxy Solicitation & Information Statement FY 2019
2020-04-21 Italian
The Shareholders’ Meeting approved the 2019 financial statements
AGM Information
2020-04-21 English
L’Assemblea approva il bilancio 2019
AGM Information
2020-04-21 Italian
2019 Consolidated Non-Financial Statement
Environmental & Social Information
2020-04-14 English
2019 Financial Statements
Proxy Solicitation & Information Statement FY 2019
2020-04-14 English
Filing of documentation for the Shareholders’ Meeting
Report Publication Announcement
2020-03-30 English
Deposito documentazione assembleare
Report Publication Announcement
2020-03-30 Italian
Relazione Finanziaria Annuale al 31 dicembre 2019
AGM Information
2020-03-30 Italian
Dichiarazione consolidata di carattere non finanziario – esercizio 2019
Environmental & Social Information
2020-03-30 Italian
Report on amendments to article 11 of the Articles of Association as regards increased voting rights
AGM Information
2020-03-30 English
Relazione sull’adeguamento dell’articolo 11 dello Statuto Sociale
Proxy Solicitation & Information Statement
2020-03-30 Italian
Report on corporate governance and ownership
Governance Information
2020-03-30 English
Relazione sul governo societario e gli assetti proprietari
Governance Information
2020-03-30 Italian
Remuneration report
Remuneration Information
2020-03-30 English
Relazione sulla remunerazione
Remuneration Information
2020-03-30 Italian
The Board of Directors modified the proposal for dividend distribution
Notice of Dividend Amount
2020-03-30 English
Il Consiglio di Amministrazione modifica la proposta di distribuzione dei dividendi
Notice of Dividend Amount
2020-03-30 Italian
Filing of documentation for the Shareholders’ Meeting
AGM Information
2020-03-20 English
Deposito documentazione assembleare
Report Publication Announcement
2020-03-20 Italian
Report of Directors on the appointment of the Common Representative for Holders of savings shares
Proxy Solicitation & Information Statement
2020-03-20 English
Relazione degli Amministratori sulla nomina del Rappresentante Comune degli Azionisti di Risparmio
AGM Information
2020-03-20 Italian
Report of Directors on the integration of the compensation of Deloitte & Touche S.p.A.
AGM Information
2020-03-20 English
Relazione degli Amministratori relativa all’integrazione del compenso di Deloitte & Touche S.p.A.
AGM Information
2020-03-20 Italian
Call of Special Savings Shareholders’ Meeting
AGM Information
2020-03-20 English
Convocazione di Assemblea Speciale degli Azionisti di Risparmio
AGM Information
2020-03-20 Italian
Call of Shareholders’ Ordinary and Extraordinary Meeting
AGM Information
2020-03-20 English
Convocazione di Assemblea Ordinaria e Straordinaria
AGM Information
2020-03-20 Italian
The Board of Directors approved the 2019 results
Earnings Release FY 2019
2020-03-12 English
Il Consiglio di Amministrazione approva i risultati dell’esercizio 2019
Earnings Release FY 2019
2020-03-12 Italian
Form 8.5 (EPT/RI) - Sirius Minerals Plc
Director's Dealing
2020-03-06 English