Sabaf

Pre-Annual General Meeting Information • Apr 6, 2017

Informazione Regolamentata n. 0226-42-2017		Data/Ora Ricezione 06 Aprile 2017 12:38:01	MTA - Star
Societa'	:	SABAF
Identificativo Informazione Regolamentata	:	87581
Nome utilizzatore	:	SABAFN03 - Beschi
Tipologia	:	AVVI 16; AVVI 01
Data/Ora Ricezione	:	06 Aprile 2017 12:38:01
Data/Ora Inizio Diffusione presunta	:	06 Aprile 2017 12:53:02
Oggetto	:	Documentation for the shareholders' meeting of 27 April 2017
Testo del comunicato

Vedi allegato.

Press Release Ospitaletto (BS), 6 April 2017

DOCUMENTATION FOR THE SHAREHOLDERS' MEETING OF 27 APRIL 2017

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Sabaf S.p.A. wishes to announce that the draft financial statements for the year to 31 December 2016 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 and in the Investors, Shareholders' meetings section of the Company website www.sabaf.it. Also available are:

• the 2016 Report on Corporate Governance and Ownership Structure
• the 2016 Report on Remuneration
• the Board of Director's Reports on items on the agenda of the Shareholders' Meeting

For further information:

Investor Relations	Press Office
Gianluca Beschi	Power Emprise - tel. +39 02 438114200
tel. +39 030 6843236	Cosimo Pastore – +39 335 213305
gianluca.beschi@sabaf.it	cosimopastore@poweremprise.com
www.sabaf.it	Jenny Giuliani - +39 349 2408123
	jennygiuliani@poweremprise.com
	Erminia Cannistrà - +39 340 8684279
	erminiacannistra@poweremprise.com
	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.