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Year archive

Saras — 2022 filings

All 66 regulatory filings released by Saras (SRS) in 2022, sourced directly from the official regulator.

66 Filings
2022 Period
2022 filings (66)
Filing Released Lang
SARAS S.p.A.: THE SARLUX’ IGCC PLANT HAS BEEN INCLUDED AMONG THE "ESSENTIAL" PLANTS ALSO FOR 2023
Environmental & Social Information
2022-12-30 English
SARAS S.p.A.: L’IMPIANTO IGCC DI SARLUX INCLUSO TRA GLI IMPIANTI “ESSENZIALI” ANCHE PER IL 2023
Regulatory Filings
2022-12-30 Italian
Press Release
Board/Management Information
2022-12-15 English
Comunicato Stampa
Board/Management Information
2022-12-15 Italian
Comunicazione Internal Dealing
Director's Dealing
2022-12-02 Italian
The judicial proceeding concerning alleged irregularities in the context of the purchase of crude oil from Iraq has been closed on the ground that the fact did not exist
Legal Proceedings Report
2022-11-29 English
Chiuso per insussistenza del fatto il procedimento giudiziario riguardante presunte irregolarità nell’ambito dell'acquisto di grezzo dall’Iraq
Legal Proceedings Report
2022-11-29 Italian
Interim Financial Report as of 30th September 2022
Interim / Quarterly Report 9M 2022
2022-10-28 English
Resoconto Intermedio sulla Gestione al 30 settembre 2022
Interim / Quarterly Report 9M 2022
2022-10-28 Italian
BoD approves the mutual termination of the offices of the CEO Dario Scaffardi. Matteo Codazzi appointed as new CEO with effect from October 31, 2022.
Board/Management Information
2022-10-28 English
Approvata la cessazione consensuale degli incarichi dell’AD Dario Scaffardi. Dal 31 ottobre Matteo Codazzi sarà il nuovo AD di Saras.
Board/Management Information
2022-10-28 Italian
The Board of Directors of Saras S.p.A. approves the interim Financial Report as of 30th September 2022
Earnings Release 9M 2022
2022-10-28 English
Il Consiglio di Amministrazione di Saras S.p.A. approva Resoconto Intermedio di Gestione al 30 settembre 2022
Earnings Release 9M 2022
2022-10-28 Italian
Invitation to Q3/22 results conference call
Report Publication Announcement
2022-10-18 English
Invito per la conference call: Risultati Q3/22
Report Publication Announcement
2022-10-18 Italian
Amendment to Financial Calendar for the year 2022
Report Publication Announcement
2022-09-16 English
Variazione al Calendario degli eventi societari 2022
Report Publication Announcement
2022-09-16 Italian
Comunicazione Internal dealing
Director's Dealing
2022-08-05 Italian
Half-Year Financial Report as of 30th June 2022
Interim / Quarterly Report H1 2022
2022-07-29 English
Relazione Finanziaria Semestrale al 30 giugno 2022
Interim / Quarterly Report H1 2022
2022-07-29 Italian
Franco Balsamo, CFO, and the Company mutually agreed on resolving his work relationship
Board/Management Information
2022-07-29 English
Accordo di risoluzione consensuale del rapporto di lavoro con il CFO
Board/Management Information
2022-07-29 Italian
The Board of Directors of Saras S.p.A. approves the Half-Year Financial Report as of 30th June 2022
Earnings Release H1 2022
2022-07-29 Italian
Il Consiglio di Amministrazione di Saras S.p.A. approva la Relazione Finanziaria Semestrale al 30 giugno 2022
Interim / Quarterly Report H1 2022
2022-07-29 Italian
Invitation to Q2/22 and H1/22 results conference call
Report Publication Announcement
2022-07-19 English
Invito per la conference call: Risultati secondo trimestre e primo semestre 2022
Report Publication Announcement
2022-07-19 Italian
Pubblicazione del Verbale dell’Assemblea Ordinaria degli Azionisti del 27 aprile 2022, Publication of the Minutes of the Ordinary Shareholders’ Meeting held on April 27th, 2022
AGM Information
2022-05-26 Italian
Verbale dell’Assemblea Ordinaria degli Azionisti del 27 aprile 2022
Pre-Annual General Meeting Information
2022-05-26 Italian
Interim Financial Report as of 31st March 2022
Interim / Quarterly Report Q1 2022
2022-05-16 English
Resoconto Intermedio sulla Gestione al 31 marzo 2022
Interim / Quarterly Report Q1 2022
2022-05-16 Italian
The Board of Directors of Saras S.p.A. approves the Interim Financial Report as of 31st March 2022
Interim / Quarterly Report Q1 2022
2022-05-16 Italian
Il Consiglio di Amministrazione di Saras S.p.A. approva il Resoconto Intermedio di Gestione al 31 marzo 2022
Interim / Quarterly Report Q1 2022
2022-05-16 Italian
Saras obtained from a pool of credit institutions a new facility agreement of EUR 312.5 million guaranteed by SACE
Capital/Financing Update
2022-05-13 English
Sottoscritto con un pool di banche un nuovo contratto di finanziamento per 312,5 milioni di Euro garantito da SACE
Capital/Financing Update
2022-05-13 Italian
Invitation to Q1/22 results conference call
Report Publication Announcement
2022-05-09 English
Invito per la conference call: Risultati Q1/22
Report Publication Announcement
2022-05-09 Italian
Saras announces that the Board of Directors confirmed Massimo Moratti as Chairman of the Board and Dario Scaffardi as Chief Executive Officer
Board/Management Information
2022-05-02 English
Saras: il CdA conferma la nomina di Massimo Moratti quale Presidente del Consiglio di Amministrazione e di Dario Scaffardi ad Amministratore Delegato
Board/Management Information
2022-05-02 Italian
2022 Shareholders' Meeting
AGM Information
2022-04-27 English
Assemblea dei soci 2022
AGM Information
2022-04-27 Italian
Filing of documentation for the Shareholders' Meeting called on April 27th, 2022
AGM Information
2022-04-05 English
Deposito documentazione per l’Assemblea degli Azionisti del 27 aprile 2022
AGM Information
2022-04-05 Italian
Relazione Finanziaria Annuale 2021
Annual Report FY 2021
2022-04-05 Italian
Dichiarazione consolidata non finanziaria ai sensi del D.lgs. n. 254 del 30/12/2016 - Bilancio di Sostenibilità
Environmental & Social Information
2022-04-05 Italian
Lista per il rinnovo del Consiglio di Amministrazione corredata dalla relativa documentazione
AGM Information
2022-04-05 Italian
Relazione Illustrativa del Consiglio di Amministrazione redatta ai sensi dell’art. 125-ter, TUF sui punti 1 e 3 all’ordine del giorno
AGM Information
2022-04-05 Italian
Relazione sulla Remunerazione e sui compensi corrisposti, ai sensi dell’art.123 ter del D. Lgs. 24 febbraio 1998 n. 58
Remuneration Information
2022-04-05 Italian
Relazione sul Governo Societario e gli Assetti Proprietari, riferita all’esercizio 2021, ai sensi dell’art. 123-bis TUF
Governance Information
2022-04-05 Italian
New shareholders' agreement Angel Capital Management S.p.A. and Stella Holding S.p.A.
Director's Dealing
2022-04-02 English
Patto parasociale Angel Capital Management S.p.A. e Stella Holding S.p.A.
Governance Information
2022-04-02 Italian
New block shareholders’ agreement Massimo Moratti S.a.p.A., Angel Capital Management S.p.A. and Stella Holding S.p.A..
Director's Dealing
2022-04-02 English
Nuovo patto parasociale di blocco Massimo Moratti S.a.p.A., Angel Capital Management S.p.A. e Stella Holding S.p.A.
Proxy Solicitation & Information Statement
2022-04-02 Italian
Shareholders' agreement Massimo Moratti S.a.p.A., Angel Capital Management S.p.A. and Stella Holding S.p.A.
Governance Information
2022-04-02 English
Nuovo patto parasociale Massimo Moratti S.a.p.A., Angel Capital Management S.p.A. e Stella Holding S.p.A.
Declaration of Voting Results & Voting Rights Announcements
2022-04-02 Italian
Press Release
Legal Proceedings Report
2022-03-28 English
Comunicato Stampa
Legal Proceedings Report
2022-03-28 Italian
Relazione CdA sulle materie all'ordine del giorno ai sensi del' Art. 125-ter TUF
AGM Information
2022-03-18 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information
2022-03-18 Italian
The Board of Directors of Saras S.p.A. approves the Draft Financial Statements, the Group Consolidated Financial Statements and the Sustainability Report of the Group as of 31 December 2021
Earnings Release FY 2021
2022-03-14 English
Il Consiglio di Amministrazione di Saras S.p.A. approva il Progetto di Bilancio di Esercizio, il Bilancio Consolidato e il Bilancio di Sostenibilità del Gruppo al 31 dicembre 2021
Earnings Release FY 2021
2022-03-14 Italian
Invitation to FY 2021 and Fourth Quarter 2021 results conference call
Report Publication Announcement
2022-03-07 English
Invito per la conference call: Risultati per l’esercizio 2021 e per il quarto trimestre 2021
Report Publication Announcement
2022-03-07 Italian
PRESS RELEASE
Legal Proceedings Report
2022-02-26 English
COMUNICATO STAMPA
Legal Proceedings Report
2022-02-26 Italian
Financial Calendar for the year 2022
Report Publication Announcement
2022-01-25 English
Calendario degli eventi societari 2022
Report Publication Announcement
2022-01-25 Italian