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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 2017-05-19 Regulatory Filings
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
Statuto Saras SpA
Regulatory Filings Classification · 1% confidence The document text provided is titled "STATUTO SARAS SPA" and contains articles detailing the company's name, object, registered office, duration, capital structure (shares, share increases, financing), rules for shareholder meetings (convocation, voting, quorum), and the composition and election process for the Board of Directors. This structure is characteristic of a company's Articles of Association or Bylaws, which defines the fundamental governance and operational rules of the corporation. This type of document is not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). Among the provided codes, 'CGR' (Governance Information) is the closest fit as the document explicitly details governance structure, board composition, and shareholder rights, which are core components of corporate governance documents. It is a foundational document rather than a periodic report or transaction notice.
2017-05-19 Italian
Verbale Assemblea Straordinaria 20 aprile 2017
AGM Information Classification · 1% confidence The document is explicitly titled 'VERBALE DELL'ASSEMBLEA DEL GIORNO 20 aprile 2017 DELLA SOCIETA' PER AZIONI "SARAS S.P.A."' (Minutes of the Meeting of April 20, 2017, of the Joint Stock Company "SARAS S.P.A."). It details the proceedings, quorum, agenda items (both Ordinary and Extraordinary parts), and the role of the notary ('notaio') in recording the decisions. The agenda includes items typical of an Annual General Meeting (AGM), such as approval of the financial statements, dividend distribution, director resignations/appointments, and authorization for share buybacks. This content directly corresponds to the documentation generated during or immediately following an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2017-05-19 Italian
Verbale Assemblea Ordinaria 20 aprile 2017 allegati 3,4,5,6,7,8, e 9
Pre-Annual General Meeting Information Classification · 0% confidence
2017-05-19 Italian
Verbale Assemblea Ordinaria 20 aprile 2017 allegati 1 e 2
Annual Report Classification · 1% confidence The document is titled 'BILANCIO CONSOLIDATO DI GRUPPO E PROGETTO DI BILANCIO SEPARATO DI SARAS SpA AL 31 DICEMBRE 2016' (Consolidated Group Financial Statements and Draft Separate Financial Statements of Saras SpA as of December 31, 2016). It contains detailed historical milestones, operational descriptions, and a 'Letter to Shareholders'. Given the length and the comprehensive nature of the financial reporting for the fiscal year, this is an Annual Report. FY 2016
2017-05-19 Italian
Verbale Assemblea Ordinaria 20 aprile 2017 senza allegati
AGM Information Classification · 1% confidence The document text is titled "VERBALE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL GIORNO 20 APRILE 2017" (Minutes of the Ordinary Shareholders' Meeting of April 20, 2017). It details the proceedings, quorum, attendees (directors, statutory auditors), and the agenda items discussed during a formal shareholders' meeting. This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Although it is the minutes (a record of the meeting), the most specific category provided for AGM-related materials is 'AGM Information' (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM event itself.
2017-05-19 Italian
Interim Financial Report as of 31st March 2017
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Saras Group Interim Financial Report as of 31st March 2017'. It contains comprehensive financial statements, income statements, balance sheet data, and management commentary for the first quarter of 2017. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2017
2017-05-16 English

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