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Year archive

Saes Getters — 2022 filings

All 70 regulatory filings released by Saes Getters (SGR) in 2022, sourced directly from the official regulator.

70 Filings
2022 Period
2022 filings (70)
Filing Released Lang
Merger of SAES International S.r.l. into SAES Getters S.p.A. – implementation of the merger
M&A Activity
2022-12-22 English
Fusione di SAES International S.r.l. in SAES Getters S.p.A. - attuazione della fusione
M&A Activity
2022-12-22 Italian
2023 FINANCIAL CALENDAR
Report Publication Announcement
2022-12-02 English
CALENDARIO EVENTI SOCIETARI 2023
Report Publication Announcement
2022-12-02 Italian
Additional periodic financial information as at September 30, 2022
Earnings Release 9M 2022
2022-11-10 English
Informativa finanziaria periodica aggiuntiva al 30 settembre 2022
Interim / Quarterly Report 9M 2022
2022-11-10 Italian
CONSOLIDATED RESULTS OF THE THIRD QUARTER OF 2022
Earnings Release Q3 2022
2022-11-10 English
RISULTATI CONSOLIDATI DEL TERZO TRIMESTRE 2022
Earnings Release Q3 2022
2022-11-10 Italian
Decision on the merger of SAES International S.r.l. into SAES Getters S.p.A. - filing of resolutions
M&A Activity
2022-10-24 English
Decisione in merito alla fusione di SAES International S.r.l. in SAES Getters S.p.A. - deposito delibere
Report Publication Announcement
2022-10-24 Italian
Decisione in merito alla fusione di SAES International S.r.l. in SAES Getters S.p.A. - deposito delibere
AGM Information
2022-10-21 Italian
Decisione in merito alla fusione di SAES International S.r.l. in SAES Getters S.p.A. - deposito delibere
Board/Management Information
2022-10-21 Italian
Decision on the merger of SAES International S.r.l. into SAES Getters S.p.A.
M&A Activity
2022-10-19 English
Decisione in merito alla fusione di SAES International S.r.l. in SAES Getters S.p.A.
Regulatory Filings
2022-10-19 Italian
Interim Consolidated Financial Statements as at June 30, 2022
Interim / Quarterly Report H1 2022
2022-09-26 English
Plan of merger by incorporation of the company SAES International S.r.l. into the company SAES Getters S.p.A.
Capital/Financing Update
2022-09-16 Italian
Plan to merge SAES International S.r.l. into SAES Getters S.p.A. - deposit of the related documents
Report Publication Announcement
2022-09-13 English
Progetto di fusione di SAES International S.r.l. in SAES Getters S.p.A. - deposito documentazione
Report Publication Announcement
2022-09-13 Italian
Progetto di fusione di SAES International S.r.l. in SAES Getters S.p.A.
Capital/Financing Update
2022-09-13 Italian
Relazione Finanziaria Semestrale al 30 giugno 2022
Interim / Quarterly Report H1 2022
2022-09-13 Italian
CONSOLIDATED RESULTS OF THE FIRST HALF OF 2022
Earnings Release H1 2022
2022-09-12 English
RISULTATI CONSOLIDATI DEL PRIMO SEMESTRE 2022
Earnings Release H1 2022
2022-09-12 Italian
Resignation of Deputy Statutory Auditor
Board/Management Information
2022-05-31 English
Dimissioni Sindaco Supplente
Board/Management Information
2022-05-31 Italian
SAES Getters S.p.A. has completed the acquisition of the remaining 51% of the share capital of SAES RIAL Vacuum S.r.l.
M&A Activity
2022-05-25 English
SAES Getters S.p.A. perfeziona l’acquisizione del rimanente 51% del capitale sociale di SAES RIAL Vacuum S.r.l.
M&A Activity
2022-05-25 Italian
Publication of the Company By-laws
Report Publication Announcement
2022-05-18 English
Deposito Statuto Sociale
Regulatory Filings
2022-05-18 Italian
Company By-laws
Regulatory Filings
2022-05-18 English
Statuto Sociale
Governance Information
2022-05-18 Italian
Additional periodic financial information as at March 31, 2022
Interim / Quarterly Report Q1 2022
2022-05-12 English
Informativa finanziaria periodica aggiuntiva al 31 marzo 2022
Interim / Quarterly Report Q1 2022
2022-05-12 Italian
CONSOLIDATED RESULTS OF THE FIRST QUARTER OF 2022
Earnings Release Q1 2022
2022-05-12 English
RISULTATI CONSOLIDATI DEL PRIMO TRIMESTRE 2022
Interim / Quarterly Report
2022-05-12 Italian
Publication of the Minutes of the Shareholders’ Meetings
Report Publication Announcement
2022-05-06 English
Deposito verbali assembleari
AGM Information
2022-05-06 Italian
Verbali di Assemblea del 21 aprile 2022
AGM Information
2022-05-06 Italian
Avviso di pagamento del dividendo
Notice of Dividend Amount
2022-04-22 Italian
The Shareholders’ Meeting approved the 2021 financial statements
Earnings Release FY 2021
2022-04-21 English
L’Assemblea approva il bilancio 2021
Earnings Release FY 2021
2022-04-21 Italian
2021 Consolidated Non-Financial Statement
Environmental & Social Information
2022-04-06 English
2021 Report of the Board of Statutory Auditors to the Shareholders’ Meeting
Audit Report / Information FY 2021
2022-04-06 English
Report on the audit of the 2021 Financial Statements
Audit Report / Information FY 2021
2022-04-06 English
Report on the audit of the 2021 Consolidated Financial Statements
Audit Report / Information FY 2021
2022-04-06 English
2021 Financial Statements
Annual Report FY 2021
2022-04-06 English
Filing of documentation for the Shareholders’ Meeting
Report Publication Announcement
2022-03-30 English
Deposito documentazione assembleare
Report Publication Announcement
2022-03-30 Italian
Dichiarazione consolidata di carattere non finanziario – esercizio 2021
Environmental & Social Information
2022-03-30 Italian
Relazione del Collegio Sindacale all’Assemblea degli Azionisti – esercizio 2021
Board/Management Information
2022-03-30 Italian
Relazione sulla revisione contabile del bilancio d’esercizio al 31 dicembre 2021
Audit Report / Information FY 2021
2022-03-30 Italian
Relazione sulla revisione contabile del bilancio consolidato al 31 dicembre 2021
Audit Report / Information FY 2021
2022-03-30 Italian
Relazione Finanziaria Annuale al 31 dicembre 2021 (formato PDF)
Annual Report FY 2021
2022-03-30 Italian
Report on the proposed amendment to the By-Laws regarding the Company’s purpose
Governance Information
2022-03-30 English
Relazione sulla proposta di modifica dello Statuto in materia di oggetto della Società
AGM Information
2022-03-30 Italian
Report of the Board of Directors for the year ended December 31, 2021
AGM Information
2022-03-30 English
Relazione del Consiglio di Amministrazione sull’esercizio chiuso al 31 dicembre 2021
AGM Information
2022-03-30 Italian
Report on corporate governance and ownership
Governance Information
2022-03-30 English
Relazione sul governo societario e gli assetti proprietari
Governance Information
2022-03-30 Italian
Remuneration report
Remuneration Information
2022-03-30 English
Relazione sulla remunerazione
Remuneration Information
2022-03-30 Italian
Filing of documentation for the Shareholders’ Meeting
Report Publication Announcement
2022-03-22 English
Deposito documentazione assembleare
Report Publication Announcement
2022-03-22 Italian
Report of Directors on the assignment of external audit for the years 2022-2030
AGM Information
2022-03-22 English
Relazione degli Amministratori relativa al conferimento dell’incarico di revisione legale dei conti per gli esercizi 2022-2030
Audit Report / Information FY 2021
2022-03-22 Italian
Report of Directors on the integration of the compensation of Deloitte & Touche S.p.A.
AGM Information
2022-03-22 English
Relazione degli Amministratori relativa all’integrazione del compenso di Deloitte & Touche S.p.A.
AGM Information
2022-03-22 Italian
Call of Ordinary and Extraordinary Shareholders’ Meeting
AGM Information
2022-03-22 English
Convocazione di Assemblea Ordinaria e Straordinaria
AGM Information
2022-03-22 Italian
The Board of Directors approved the 2021 results
Earnings Release FY 2021
2022-03-14 English
Il Consiglio di Amministrazione approva i risultati dell’esercizio 2021
Earnings Release FY 2021
2022-03-14 Italian