Sabaf

Pre-Annual General Meeting Information • Apr 16, 2019

Informazione Regolamentata n. 0226-15-2019		Data/Ora Ricezione 16 Aprile 2019 14:31:00	MTA - Star
Societa'	:	SABAF
Identificativo Informazione Regolamentata	:	117020
Nome utilizzatore	:	SABAFN03 - Beschi
Tipologia	:	REGEM; 3.1; 1.1
Data/Ora Ricezione	:	16 Aprile 2019 14:31:00
Data/Ora Inizio Diffusione presunta	:	16 Aprile 2019 14:31:01
Oggetto	:	Documentation for the Shareholders' Meeting of 7 May 2019
Testo del comunicato

Vedi allegato.

Press Release Ospitaletto (BS), 16 April 2019

DOCUMENTATION FOR THE SHAREHOLDERS' MEETING OF 7 MAY 2019

**********************************************************************

Sabaf S.p.A. wishes to announce that the draft financial statements for the year to 31 December 2018 and the consolidated financial statements of the Sabaf Group, along with all the attachments required by the laws in force, are available to the public at the registered office, at Borsa Italiana S.p.A., on the authorized storage system and in the Investors, Shareholders' meetings section of the Company website www.sabaf.it. Also available are:

• the 2018 Report on Corporate Governance and Ownership Structure
• the Consolidated non-financial statement
• the 2018 Report on Remuneration

The financial statements or the summary of the fundamental last financial statements' data of the Group subsidiaries, prepared pursuant to article 2429 paragraph 3 and 4 of the Italian Civili Code, are available to the public at the registered office, in accordance with art. 77 paragraph 2-bis of the regulation adopted with Consob resolution no. 11971 of 14 May 1999.

For further information:

Investor Relations	Media relations
Gianluca Beschi	Talia Godino - +39 348 3499793
Tel: +39 030 6843236	tgodino@twistergroup.it
gianluca.beschi@sabaf.it	Maria Giardini - +39 340 5104775
www.sabaf.it	mgiardini@twistergroup.it
	Arnaldo Ragozzino - + 39 335 6978581
	aragozzino@twistergroup.it

Founded in the early fifties, SABAF has grown consistently over the years to become the key manufacturer in Italy – and one of the leading producers in the world – of components for kitchens and domestic gas cooking appliances.

There are four main lines of production: valves, thermostats and burners for gas cooking appliances and hinges for ovens, washing machines and dishwashers.

Technological expertise, manufacturing flexibility, and the ability to offer a vast range of components – tailor-made to meet the requirements of individual manufacturers of cookers and built-in hobs and ovens and in line with the specific characteristics of its core markets – are Sabaf's key strengths in a sector featuring major specialisation, constantly evolving demand and an ever-increasing orientation towards products assuring total reliability and safety.

The Sabaf Group has more than 800 employees. It operates through its parent company SABAF S.p.A. and the subsidiaries Sabaf do Brasil, Sabaf Turkey and Sabaf China, active in the production of domestic burners, A.R.C., which produces burners for professional cooking, and Faringosi Hinges, leader in the production of oven hinges and Okida, active in the sector of electronic components for household appliances.