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Year archive

Saras — 2021 filings

All 79 regulatory filings released by Saras (SRS) in 2021, sourced directly from the official regulator.

79 Filings
2021 Period
2021 filings (79)
Filing Released Lang
THE SARLUX’ IGCC PLANT HAS BEEN INCLUDED AMONG THE "ESSENTIAL" PLANTS FOR THE ITALIAN POWER NETWORK FOR 2022
Regulatory Filings
2021-12-30 English
L’IMPIANTO IGCC DI SARLUX INCLUSO TRA GLI IMPIANTI “ESSENZIALI” PER IL 2022
Regulatory Filings
2021-12-30 Italian
PRESS RELEASE
Legal Proceedings Report
2021-12-24 English
COMUNICATO STAMPA
Legal Proceedings Report
2021-12-24 Italian
Interim Financial Report as of 30th September 2021
Interim / Quarterly Report 9M 2021
2021-11-10 English
Resoconto Intermedio sulla Gestione al 30 settembre 2020
Management Reports
2021-11-10 Italian
The Board of Directors of SARAS S.p.A. approves the interim Financial Report as of 30th September 2021
Interim / Quarterly Report 9M 2021
2021-11-10 English
Il Consiglio di Amministrazione di Saras S.p.A. approva Resoconto Intermedio di Gestione al 30 settembre 2021
Interim / Quarterly Report 9M 2021
2021-11-10 Italian
Invitation to Q3/21 results conference call
Call Transcript
2021-11-02 English
Invito per la conference call: Risultati Q3/21
Earnings Release 9M 2021
2021-11-02 Italian
Half-Year Financial Report as of 30th June 2021
Interim / Quarterly Report H1 2021
2021-08-03 English
Relazione Finanziaria Semestrale al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-08-02 Italian
The Board of Directors of SARAS S.p.A. approves the Half-Year Financial Report as of 30th June 2021
Interim / Quarterly Report H1 2021
2021-08-02 English
Il Consiglio di Amministrazione di Saras S.p.A. approva la Relazione Finanziaria Semestrale al 30 giugno 2021
Earnings Release H1 2021
2021-08-02 Italian
Invitation to Q2/21 and H1/21 results conference call
Report Publication Announcement
2021-07-22 English
Invito per la conference call: Risultati secondo trimestre e primo semestre 2021
Report Publication Announcement
2021-07-22 Italian
Press Release
Legal Proceedings Report
2021-06-24 English
Comunicato Stampa
Legal Proceedings Report
2021-06-24 Italian
Comunicazione Internal dealing
Director's Dealing
2021-06-18 Italian
Pubblicazione del Verbale dell’Assemblea degli Azionisti del 12 maggio 2021 , Publication of the Minutes of the Shareholders’ Meeting held on May, 12th 2021
AGM Information
2021-06-11 Italian
Verbale dell’Assemblea degli Azionisti del 12 maggio 2021 - parte 2
AGM Information
2021-06-11 Italian
Verbale dell’Assemblea degli Azionisti del 12 maggio 2021 - parte 1
AGM Information
2021-06-11 Italian
Procedure in materia di Operazioni con parti Correlate, Procedures on Related Party Transactions
Regulatory Filings
2021-06-08 Italian
Comunicazione Internal dealing
Director's Dealing
2021-06-07 Italian
Comunicazione Internal dealing
Director's Dealing
2021-06-04 Italian
Comunicazione Internal dealing
Director's Dealing
2021-06-01 Italian
Pubblicazione Statuto di Saras SpA modificato dall’Assemblea degli Azionisti del 12 maggio 2021, Publication of Bylaws of Saras SpA amended by the Shareholders’ Meeting held on May 12th 2021
Report Publication Announcement
2021-06-01 Italian
By-Laws of Saras SpA with amendments approved on 12th May 2021
Regulatory Filings
2021-06-01 English
By-Laws of Saras SpA
Regulatory Filings
2021-06-01 English
Statuto Saras SpA con evidenza adeguamenti approvati il 12 maggio 2021
Regulatory Filings
2021-06-01 Italian
Statuto Saras SpA
Regulatory Filings
2021-06-01 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-05-28 Italian
Internal dealing
Director's Dealing
2021-05-27 English
Internal dealing
Director's Dealing
2021-05-27 English
Comunicazione Internal Dealing
Director's Dealing
2021-05-27 Italian
OggettoSaras announces that the Board of Directors confirmed Massimo Moratti as Chairman of the Board and Dario Scaffardi as Chief Executive Officer
Board/Management Information
2021-05-20 Italian
Oggettoil CdA conferma la nomina di Massimo Moratti quale Presidente del Consiglio di Amministrazione e di Dario Scaffardi quale Amministratore Delegato
Board/Management Information
2021-05-20 Italian
2021 Shareholders' Meeting
AGM Information
2021-05-12 English
Assemblea dei Soci 2021
AGM Information
2021-05-12 Italian
Interim Financial Report as of 31st March 2021
Interim / Quarterly Report Q1 2021
2021-05-11 English
Resoconto Intermedio di Gestione al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-11 Italian
The Board of Directors of SARAS S.p.A. approves the interim Financial Report as of 31st March 2021
Interim / Quarterly Report Q1 2021
2021-05-11 Italian
Il Consiglio di Amministrazione di Saras S.p.A. approva il Resoconto Intermedio di Gestione al 31 marzo 2021
Earnings Release Q1 2021
2021-05-11 Italian
Invitation to Q1/21 results conference call
Call Transcript
2021-05-04 English
Invito per la conference call: Risultati Q1/21
Report Publication Announcement
2021-05-04 Italian
Updated Proxy forms for the Shareholders' Meeting of 12 May 2021 available on Saras’ website
Proxy Solicitation & Information Statement
2021-04-27 English
Messa a disposizione dei moduli di delega aggiornati per l’Assemblea degli Azionisti del 12 maggio 2021
AGM Information
2021-04-27 Italian
Filing of the slates for the appointment of the Board of Directors and the Board of Statutory Auditors
AGM Information
2021-04-21 English
Messa a disposizione Liste candidati rinnovo CdA e Collegio Sindacale
AGM Information
2021-04-21 Italian
Lista n. 2 nomina Collegio Sindacale Minoranza
AGM Information
2021-04-21 Italian
Lista n. 1 nomina Collegio Sindacale Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA
Governance Information
2021-04-21 Italian
Lista n. 2 nomina CdA Minoranza
Board/Management Information
2021-04-21 Italian
Lista n. 1 Nomina CdA Massimo Moratti Sapa, Angel Capital Management SpA e Stella Holding SpA
AGM Information
2021-04-21 Italian
Filing of documentation for the Shareholders' Meeting called on May 12th, 2021
AGM Information
2021-04-20 English
Deposito documentazione per l’Assemblea degli Azionisti del 12 maggio 2021
Report Publication Announcement
2021-04-20 Italian
Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità 2020
Environmental & Social Information
2021-04-20 Italian
Relazione Finanziaria Annuale 2020
Annual Report FY 2020
2021-04-20 Italian
RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE ALL’ASSEMBLEA STRAORDINARIA SULLE MODIFICHE STATUTARIE
AGM Information
2021-04-20 Italian
Relazione sulla politica in materia di Remunerazione e sui compensi corrisposti
Remuneration Information
2021-04-20 Italian
Relazione annuale sulla Corporate Governance e Informazioni sugli assetti proprietari
Governance Information
2021-04-20 Italian
FINANCIAL CALENDAR UPDATE
Report Publication Announcement
2021-04-16 English
MODIFICA AL CALENDARIO FINANZIARIO
Report Publication Announcement
2021-04-16 Italian
ADMISSION TO THE COST REINTEGRATION REGIME FOR THE SARLUX’ IGCC PLANT
Legal Proceedings Report
2021-04-15 English
AMMISSIONE ALL’INTEGRAZIONE COSTI PER L’IMPIANTO IGCC DI SARLUX
Regulatory Filings
2021-04-15 Italian
Filing of documentation for the Shareholders' Meeting called on May 12th, 2021 (second call May 13th, 2021)
AGM Information
2021-04-02 English
Deposito documentazione per l’Assemblea degli Azionisti del 12 maggio 2021 (seconda convocazione 13 maggio 2021)
Proxy Solicitation & Information Statement
2021-04-02 Italian
Documento Informativo Performance Cash Plan 2021-2023 per il Top Management del Gruppo Saras
Remuneration Information
2021-04-02 Italian
Documento informativo Piano di Stock Grant 2021 per il Top Management del Gruppo Saras
Capital/Financing Update
2021-04-02 Italian
Relazione CdA sulle materie all'ordine del giorno ai sensi del' Art. 125-ter TUF con Orientamenti CdA
AGM Information
2021-04-02 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA
AGM Information
2021-04-02 Italian
Saras SpA Board of Director approved: Saras SpA Draft Financial Statements and Group Consolidated Financial Statements as of 31st December 2020 The Business Plan 2021 - 2024
Report Publication Announcement FY 2020
2021-03-30 English
Il Consiglio di Amministrazione di Saras SpA ha approvato: il Progetto di Bilancio di Esercizio e il Bilancio Consolidato di Gruppo al 31 dicembre 2020 il Piano Industriale 2021 - 2024
Report Publication Announcement FY 2020
2021-03-30 Italian
Invitation to FY 2020 and Fourth Quarter 2020 results conference call
Earnings Release FY 2020
2021-03-23 English
Invito per la conference call: Risultati per l’esercizio 2020 e per il quarto trimestre 2020
Call Transcript
2021-03-23 Italian
SARAS: Amendment to Financial Calendar for the year 2021
Report Publication Announcement
2021-03-05 English
SARAS: Variazioni al Calendario degli eventi societari 2021
Report Publication Announcement
2021-03-05 Italian
Comunicazione Internal Dealing
Director's Dealing
2021-02-19 Italian
Financial calendar for the year 2021
Report Publication Announcement
2021-01-29 English
CALENDARIO EVENTI FINANZIARI 2021
Report Publication Announcement
2021-01-29 Italian