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Saras — Investor Relations & Filings

Ticker · SRS ISIN · IT0000433307 LEI · 5299005KJSU2AQUJUH84 XMIL Manufacturing
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Filings indexed 537 across all filing types
Latest filing 2022-05-09 Report Publication Anno…
Country IT Italy
Listing XMIL SRS

About Saras

https://www.saras.it/en

Saras is an energy company primarily focused on oil refining, power generation, and the marketing of petroleum products. As one of Europe's leading independent operators in the refining sector, its main asset is the Sarroch refinery in Sardinia, one of the largest in the Mediterranean. The company's Power Generation segment includes an Integrated Gasification Combined Cycle (IGCC) plant and wind farms, reflecting its activities in both conventional and renewable energy. The Marketing division handles the sale and distribution of its refined products.

Recent filings

Filing Released Lang Actions
Invitation to Q1/22 results conference call
Report Publication Announcement Classification · 1% confidence The document is titled "Invitation to Q1/22 results conference call" and explicitly details the date and time for a conference call where management will comment on the First Quarter 2022 results and answer questions. It provides dial-in numbers and a webcast link for this event. This content directly relates to the discussion of periodic financial results via a conference call format, which aligns perfectly with the definition of a Call Transcript (CT), even though this document is the invitation/announcement for the call, not the transcript itself. However, since the primary focus is setting up the call for results commentary, and there is no specific category for 'Earnings Call Invitation', 'CT' is the most appropriate fit among the provided options, as it relates directly to the earnings call event. Given the short length and the nature of announcing an upcoming event where a transcript will later be available, it could also be considered an RPA, but the core subject matter is the earnings call itself. Since the document is an invitation to the event where the results will be discussed, and the definition for CT is 'Full text transcript of company conference calls (like earnings calls with Q&A)', this invitation is intrinsically linked to the CT event. If the document were only announcing that the ER was released, RPA would be better. Since it announces the call where results are discussed, CT is the strongest fit for the event being scheduled.
2022-05-09 English
Invito per la conference call: Risultati Q1/22
Report Publication Announcement Classification · 1% confidence The document is an invitation ('Invito') announcing the date (May 16, 2022) for the Board of Directors meeting to approve the Q1/22 results, followed by the release of a press communication and an investor presentation. Crucially, it details the time (16:30 CEST) and dial-in numbers for the subsequent conference call where management will comment on the results. This structure—announcing the release of results and immediately scheduling the call to discuss them—is characteristic of an Earnings Release (ER) announcement, or potentially a Call Transcript (CT) announcement if it were the transcript itself. Since it is the invitation/announcement *before* the call, and it pertains to periodical financial results (Q1/22), the most appropriate classification is Earnings Release (ER). It is not the full transcript (CT) nor the comprehensive quarterly report (IR). Given the short length and focus on scheduling the results discussion, it aligns best with ER.
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 Classification · 1% confidence The document explicitly announces the confirmation of key roles following a Shareholders' Meeting: Massimo Moratti as Chairman of the Board and Dario Scaffardi as CEO. It details the appointment of the Lead Independent Director and the composition of several committees (Remuneration and Nominations, Control and Risks, Steering and strategy). This content directly relates to the structure, governance, and leadership appointments within the company's board and senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (3820 chars), but it is a substantive announcement, not just a notice that a report is available.
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 Classification · 1% confidence The document text announces the confirmation of board appointments (Massimo Moratti as Chairman, Dario Scaffardi as CEO) following the Shareholders' Meeting, details the powers assigned, confirms the independence status of several directors based on Italian law (D.Lgs. 58/1998), and outlines the composition of key board committees (Remuneration and Nominations, Risk Control and Sustainability, Strategy). These actions—appointment/re-appointment of directors and establishment of board committees—are core components of corporate governance structure updates following a general meeting. This aligns directly with the 'Board/Management Information' (MANG) category, which covers changes in the board of directors or senior management. While it touches on governance (CGR), the primary focus is the immediate personnel and committee structure changes resulting from the recent shareholder meeting, making MANG the most precise fit.
2022-05-02 Italian
2022 Shareholders' Meeting
AGM Information Classification · 1% confidence The document explicitly details the proceedings and resolutions of the '2022 Shareholders' Meeting' of Saras S.p.A. Key actions mentioned include the approval of the Annual Financial Statements as at December 31st, 2021, the appointment of the Board of Directors, and the approval of the Remuneration Report. The content is focused on shareholder governance and the outcomes of the annual general meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although financial results (10-K/IR) are discussed, the primary context is the meeting itself and its resolutions.
2022-04-27 English
Assemblea dei soci 2022
AGM Information Classification · 1% confidence The document text explicitly details the proceedings of the 'Assemblea dei soci 2022' (Shareholders' Meeting 2022) held on April 27, 2022. Key agenda items approved or discussed include the approval of the 2021 Financial Statements ('Bilancio d'Esercizio al 31 dicembre 2021'), the presentation of the Consolidated Financial Statements, the appointment of the Board of Directors, and the approval of the Remuneration Report section. Furthermore, the document mentions the presentation of the 'Dichiarazione consolidata non finanziaria - Bilancio di Sostenibilità 2021' (Non-financial consolidated statement - Sustainability Report 2021). Since the primary focus is the formal meeting where key corporate governance and financial approvals occur, and it includes elements of financial results review, board appointments, and remuneration approval, it strongly aligns with the activities covered during an Annual General Meeting (AGM). The code AGM-R (AGM Information) is the most appropriate classification for the minutes or summary of an AGM.
2022-04-27 Italian

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