Report Publication Announcement • Dec 5, 2019
Report Publication Announcement
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SAES Getters S.p.A.
P.zza Affari 6 20123 Milano
Lainate, December 5, 2019
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

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