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Saes Getters

Report Publication Announcement Dec 5, 2019

4297_rns_2019-12-05_494d392d-9396-4d12-9379-21839a462602.pdf

Report Publication Announcement

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SAES Getters S.p.A.

BORSA ITALIANA S.p.A.

P.zza Affari 6 20123 Milano

Lainate, December 5, 2019

SUBJECT: FINANCIAL CALENDAR 2020

In compliance with Article 2.6.2. letter c) of the Italian Stock Exchange Regulation, we hereby publish the calendar of the corporate events for 2020 approved by SAES Getters S.p.A. Board of Directors meeting held on November 14, 2019.

Subject Corporate body Date
Consolidated Financial
Statements and Separated Draft
Financial Statements
as of 31 December 2019
Board of Directors Thursday
12/03/2020
Financial Statements
as of 31 December 2019
Shareholders' Meeting Tuesday
21/04/2020
Additional periodic financial
information as at 31 March
2020
Board of Directors Thursday
14/05/2020
Interim Semiannual Financial
Statements
as of 30 June 2020
Board of Directors Thursday
10/09/2020
Additional periodic financial
information as at 30 September
2020
Board of Directors Wednesday
11/11/2020

The company intends to exercise the right not to publish Additional periodic financial information as at 31 December 2019 and then publish the annual financial statements as of 31 December with other documents referred to in Article. 154-ter, first paragraph, of the Consolidated Law on Finance - within 90 days by the end of the year.

This calendar will be posted also on the company website www.saesgetters.com,

Sincerely.

SA Dr Giulio Canale

Corporate Headquarters - Sede Legale, Direzione e Amministrazione Viale Italia,77 - 20020 Lainate (MI) Italy - Tel. +39 02 93178.1 - [email protected]

Fax +39 02 93178.250 (Corporate HQS) +39 02 93178.320 (Commercial Dept.) +39 02 93178,370 (Administration Dept.) Registro delle Imprese di Milano, Partita IVA e Codice Fiscale 00774910152 - R.E.A. Milano 317232 - R.E.A. Varese 116941 Numero Meccanografico MI 002143 - Capitale Sociale Euro 12.220.000 interamente versato www.saesgroup.com

DIGITA SIGN

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