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Year archive

Saes Getters — 2021 filings

All 71 regulatory filings released by Saes Getters (SGR) in 2021, sourced directly from the official regulator.

71 Filings
2021 Period
2021 filings (71)
Filing Released Lang
2022 FINANCIAL CALENDAR
Report Publication Announcement
2021-12-03 English
CALENDARIO EVENTI SOCIETARI 2022
Report Publication Announcement
2021-12-03 Italian
Additional periodic financial information as at September 30, 2021
Earnings Release 9M 2021
2021-11-10 English
Informativa finanziaria periodica aggiuntiva al 30 settembre 2021
Earnings Release Q3 2021
2021-11-10 Italian
CONSOLIDATED RESULTS OF THE THIRD QUARTER OF 2021
Earnings Release Q3 2021
2021-11-10 English
RISULTATI CONSOLIDATI DEL TERZO TRIMESTRE 2021
Earnings Release Q3 2021
2021-11-10 Italian
Agreement reached for the acquisition of 51% of SAES RIAL Vacuum S.r.l. share capital
M&A Activity
2021-10-25 English
Raggiunta un’intesa per l’acquisizione del 51% del capitale sociale di SAES RIAL Vacuum S.r.l.
M&A Activity
2021-10-25 Italian
Policy for managing Dialogue with the general body of Shareholders and Investors
Regulatory Filings
2021-10-14 English
Politica per la gestione del Dialogo con gli Azionisti e la generalità degli Investitori
Regulatory Filings
2021-10-14 Italian
Politica per la gestione del Dialogo con gli Azionisti e la generalità degli Investitori
Governance Information
2021-10-14 Italian
Notification of changes in the total amount of the voting rights
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
Comunicazione dell’ammontare complessivo dei diritti di voto
Share Issue/Capital Change
2021-09-30 Italian
Interim Consolidated Financial Statements as at June 30, 2021
Interim / Quarterly Report H1 2021
2021-09-15 English
Relazione Finanziaria Semestrale al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-09-13 Italian
CONSOLIDATED RESULTS OF THE FIRST HALF OF 2021
Earnings Release H1 2021
2021-09-09 English
RISULTATI CONSOLIDATI DEL PRIMO SEMESTRE 2021
Earnings Release H1 2021
2021-09-09 Italian
Notification of changes in the total amount of the voting rights
Declaration of Voting Results & Voting Rights Announcements
2021-07-27 English
Comunicazione dell’ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2021-07-27 Italian
Closing of the acquisition of Strumenti Scientifici Cinel S.r.l., a leading player in the vacuum components sector
M&A Activity
2021-07-07 English
Closing dell’acquisizione di Strumenti Scientifici Cinel S.r.l., player d’avanguardia nel settore dei componenti per il vuoto
M&A Activity
2021-07-07 Italian
Publication of the Minutes of the Shareholders’ Meeting
AGM Information
2021-05-14 English
Deposito verbale assembleare
AGM Information
2021-05-14 Italian
Verbali di Assemblea del 20 aprile 2021
Pre-Annual General Meeting Information
2021-05-14 Italian
Additional periodic financial information as at March 31, 2021
Interim / Quarterly Report Q1 2021
2021-05-13 English
Informativa finanziaria periodica aggiuntiva al 31 marzo 2021
Earnings Release Q1 2021
2021-05-13 Italian
CONSOLIDATED RESULTS OF THE FIRST QUARTER OF 2021
Earnings Release Q1 2021
2021-05-13 English
RISULTATI CONSOLIDATI DEL PRIMO TRIMESTRE 2021
Earnings Release Q1 2021
2021-05-13 Italian
The Shareholders’ Meeting approved the 2020 financial statements and appointed the new Board of Directors and the new Board of Statutory Auditors
AGM Information
2021-04-20 English
L’Assemblea approva il bilancio 2020 e nomina il nuovo Consiglio di Amministrazione e il nuovo Collegio Sindacale
AGM Information
2021-04-20 Italian
Report on the audit of the 2020 Financial Statements
Audit Report / Information FY 2020
2021-04-09 English
Report on the audit of the 2020 Consolidated Financial Statements
Audit Report / Information FY 2020
2021-04-09 English
2020 Financial Statements
Annual Report FY 2020
2021-04-09 English
2020 Report of the Board of Statutory Auditors to the Shareholders’ Meeting
Audit Report / Information FY 2020
2021-04-08 English
2020 Consolidated Non-Financial Statement
Environmental & Social Information
2021-04-08 English
Publication of the lists of candidates presented for the appointment of the Board of Directors and the Statutory Auditors
AGM Information
2021-03-30 English
Pubblicazione delle liste di candidati presentati per nomina del Consiglio di Amministrazione e del Collegio Sindacale
Governance Information
2021-03-30 Italian
Collegio Sindacale, proposta determinazione compenso – Statutory Auditors, proposal for the annual remuneration
Governance Information
2021-03-30 Italian
Liste di candidati presentati per nomina del Collegio Sindacale - Lists of candidates presented for the appointment of the Statutory Auditors
Proxy Solicitation & Information Statement
2021-03-30 Italian
Consiglio di Amministrazione, proposta determinazione numero e compenso – Board of Directors, proposal for the total number of members and the annual remuneration
AGM Information
2021-03-30 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
2021-03-30 Italian
Report on corporate governance and ownership
Governance Information
2021-03-29 English
Filing of documentation for the Shareholders’ Meeting
Report Publication Announcement
2021-03-29 English
Deposito documentazione assembleare
Report Publication Announcement
2021-03-29 Italian
Filing of documentation for the Shareholders’ Meeting
Report Publication Announcement
2021-03-29 English
Deposito documentazione assembleare
Report Publication Announcement
2021-03-29 Italian
Dichiarazione consolidata di carattere non finanziario – esercizio 2020
Environmental & Social Information
2021-03-29 Italian
Relazione del Collegio Sindacale all’Assemblea degli Azionisti – esercizio 2020
Audit Report / Information FY 2020
2021-03-29 Italian
Relazione sulla revisione contabile del bilancio d’esercizio al 31 dicembre 2020
Audit Report / Information FY 2020
2021-03-29 Italian
Relazione sulla revisione contabile del bilancio consolidato al 31 dicembre 2020
Audit Report / Information FY 2020
2021-03-29 Italian
Relazione Finanziaria Annuale al 31 dicembre 2020
Annual Report FY 2020
2021-03-29 Italian
Report on corporate governance and ownership
Remuneration Information
2021-03-29 English
Relazione sul governo societario e gli assetti proprietari
Governance Information
2021-03-29 Italian
Remuneration report
Remuneration Information
2021-03-29 English
Relazione sulla remunerazione
Remuneration Information
2021-03-29 Italian
Extended deadline for the submission by Minority Shareholders of the lists for the appointment of the Board of Statutory Auditors
AGM Information
2021-03-27 English
Proroga del termine di presentazione delle liste di minoranza per la nomina del Collegio Sindacale
AGM Information
2021-03-27 Italian
Filing of documentation for the Shareholders’ Meeting
Report Publication Announcement
2021-03-19 English
Deposito documentazione assembleare
Report Publication Announcement
2021-03-19 Italian
Report of Directors on the integration of the compensation of Deloitte & Touche S.p.A.
AGM Information
2021-03-19 English
Relazione degli Amministratori relativa all’integrazione del compenso di Deloitte & Touche S.p.A.
AGM Information
2021-03-19 Italian
Report of Directors on the appointment of the Board of Statutory Auditors
AGM Information
2021-03-11 English
Relazione degli Amministratori sulla nomina del Collegio Sindacale
AGM Information
2021-03-11 Italian
Report of Directors on the appointment of the Board of Directors
Proxy Solicitation & Information Statement
2021-03-11 English
Relazione degli Amministratori sulla nomina del Consiglio di Amministrazione
Proxy Solicitation & Information Statement
2021-03-11 Italian
Call of Ordinary Shareholders’ Meeting
AGM Information
2021-03-11 English
Convocazione di Assemblea Ordinaria
AGM Information
2021-03-11 Italian
The Board of Directors approved the 2020 results
Earnings Release FY 2020
2021-03-11 English
Il Consiglio di Amministrazione approva i risultati dell’esercizio 2020
Earnings Release FY 2020
2021-03-11 Italian
Offer for the acquisition of Strumenti Scientifici Cinel S.r.l., a leading player in the vacuum components sector
M&A Activity
2021-02-12 English
Offerta per l’acquisizione di Strumenti Scientifici Cinel S.r.l., player d’avanguardia nel settore dei componenti per il vuoto
M&A Activity
2021-02-12 Italian