8 May 2024 20/05/2024 - 09:32 20/05/2024 - 09:30 20/05/2024 - 09:32 Minutes of the Shareholders' Meeting of 8 May 20242.1 MB 15/05/2024 - 11:30 15/05/2024 - 11:30 15/05/2024 - 11:30 Integration to the press release of May 8th 202468.76 KB 14/05/2024 - 17:50 14/05/2024 - 17:50 14/05/2024 - 17:50 Publication summary report of voting - Shareholders' Meeting of 8 May 2024152.45 KB 14/05/2024 - 17:40 14/05/2024 - 17:40 14/05/2024 - 17:40 Summary report of voting - Shareholders' Meeting of 8 May 2024268.84 KB 09/05/2024 - 10:45 09/05/2024 - 10:45 09/05/2024 - 10:45 Notice of 9 May 2024616.77 KB 08/05/2024 - 16:56 08/05/2024 - 16:56 08/05/2024 - 16:56 Annual Report 20235.71 MB 08/05/2024 - 16:36 08/05/2024 - 16:35 08/05/2024 - 16:36 The Shareholders' Meeting approves the 2023 financial statements154.2 KB 17/04/2024 - 11:50 17/04/2024 - 11:50 17/04/2024 - 11:50 Publication lists for appointment of BoD and Board of Statutory Auditors196.44 KB 17/04/2024 - 11:32 17/04/2024 - 11:32 17/04/2024 - 11:32 List no.3 for the appointment of Board of Directors and List no.2 for Board of Statutory Auditors deposited by Quaestio Capital 21.56 MB 17/04/2024 - 11:30 17/04/2024 - 11:30 17/04/2024 - 11:30 List no. 2 for the appointment of the Board of Directors deposited by Fintel s.r.l.3.99 MB 17/04/2024 - 11:25 17/04/2024 - 11:25 17/04/2024 - 11:25 List no.1 for appointment of Board of Directors and List no.1 for Board of Statutory Auditors deposited by Cinzia Saleri S.a.p.A12.54 MB 29/03/2024 - 16:14 29/03/2024 - 16:14 29/03/2024 - 16:14 Board of Statutory Auditors' Report174.87 KB 29/03/2024 - 10:10 29/03/2024 - 10:10 29/03/2024 - 10:10 Documentation for the Shareholders' Meeting of 8 May 202460.65 KB 29/03/2024 - 10:02 29/03/2024 - 10:02 29/03/2024 - 10:02 2023 Report on remuneration796.65 KB 29/03/2024 - 09:55 29/03/2024 - 09:55 29/03/2024 - 09:55 2023 Report on Corporate Governance and ownership structure569.34 KB 29/03/2024 - 09:50 29/03/2024 - 09:50 29/03/2024 - 09:50 Introduction to the annual report and consolidated disclosure of non-financial information 20234.25 MB 29/03/2024 - 09:45 29/03/2024 - 09:45 29/03/2024 - 09:45 Auditors' report on consolidated financial statements at 31 December 202365.68 KB 29/03/2024 - 09:40 29/03/2024 - 09:40 29/03/2024 - 09:40 Auditors' report on the separate financial statements at 31 December 202357.97 KB 29/03/2024 - 09:25 29/03/2024 - 09:25 29/03/2024 - 09:25 Sabaf Group - 2023 Annual financial report - PDF1.32 MB 29/03/2024 - 09:25 29/03/2024 - 09:25 29/03/2024 - 09:25 Sabaf Group - 2023 Annual financial report - ESEF2.51 MB 29/03/2024 - 09:10 29/03/2024 - 09:10 29/03/2024 - 09:10 Proxy form and voting instructions - Shareholders' Meeting 8 May 2024311.39 KB 29/03/2024 - 09:08 29/03/2024 - 09:08 29/03/2024 - 09:08 Proxy of the attendance - Shareholders' Meeting 8 May 2024265.03 KB 29/03/2024 - 09:05 29/03/2024 - 09:05 29/03/2024 - 09:05 Share capital and voting rights - Shareholders' Meeting 8 May 202478.33 KB 29/03/2024 - 09:02 29/03/2024 - 09:02 29/03/2024 - 09:02 2024 Stock Grant Plan - Information Document137.68 KB 29/03/2024 - 08:55 29/03/2024 - 08:55 29/03/2024 - 08:55 Explanatory Report by Board of Directors - Shareholders' Meeting 8 May 2024319.08 KB 29/03/2024 - 08:50 29/03/2024 - 08:50 29/03/2024 - 08:50 Notice of convocation of the ordinary and extraordinary Shareholders' Meeting 8 May 2024187.39 KB 28 April 2023 15/05/2023 - 11:10 15/05/2023 - 11:10 15/05/2023 - 11:10 Minutes of the Shareholders' Meeting of 28.04.2023146.35 KB 15/05/2023 - 11:00 15/05/2023 - 11:00 15/05/2023 - 11:00 Minutes of the Shareholders' Meeting of 28.04.20232.11 MB 03/05/2023 - 15:37 03/05/2023 - 15:37 03/05/2023 - 15:37 Publication summary report of voting - Shareholders' Meeting of 28.04.2023179.49 KB 03/05/2023 - 15:34 03/05/2023 - 15:34 03/05/2023 - 15:34 Summary report of voting - Shareholders' Meeting of 28 April 2023261.57 KB 29/04/2023 - 08:20 29/04/2023 - 08:20 29/04/2023 - 08:20 Notice of 29.04.2023606.86 KB 28/04/2023 - 16:30 28/04/2023 - 16:30 28/04/2023 - 16:30 Annual report 20226.31 MB 28/04/2023 - 15:30 28/04/2023 - 15:30 28/04/2023 - 15:30 The Shareholders’ meeting approves the 2022 financial statements199.52 KB 06/04/2023 - 17:38 06/04/2023 - 17:38 06/04/2023 - 17:38 Documentation for the Shareholders' Meeting of 28 April 2023147.66 KB 06/04/2023 - 17:33 06/04/2023 - 17:33 06/04/2023 - 17:33 Introduction to the annual report and consolidated disclosure of non-financial information 20223.32 MB 06/04/2023 - 17:25 06/04/2023 - 17:25 06/04/2023 - 17:25 2022 Report on remuneration 2022692.12 KB 06/04/2023 - 17:21 06/04/2023 - 17:21 06/04/2023 - 17:21 2022 Report on Corporate Governance and ownership structure724.52 KB 06/04/2023 - 17:13 06/04/2023 - 17:13 06/04/2023 - 17:13 Board of Statutory Auditors' Report168.95 KB 06/04/2023 - 17:02 06/04/2023 - 17:02 06/04/2023 - 17:02 Auditors' report on the separate financial statements at 31 December 2022163.8 KB 06/04/2023 - 17:01 06/04/2023 - 17:01 06/04/2023 - 17:01 Auditors' report on consolidated financial statements at 31 December 2022158.56 KB 06/04/2023 - 17:00 06/04/2023 - 17:00 06/04/2023 - 17:00 Sabaf Group - 2022 Annual financial report - PDF2.64 MB 06/04/2023 - 16:59 06/04/2023 - 16:59 06/04/2023 - 16:59 Sabaf Group - 2022 Annual financial report - XHTML7.53 MB 06/04/2023 - 16:57 06/04/2023 - 16:57 06/04/2023 - 16:57 Sabaf Group - 2021 Annual financial report - ESEF2.09 MB 29/03/2023 - 12:05 29/03/2023 - 12:05 29/03/2023 - 12:05 Shareholders’ Meeting 28 April 2023: publication notice of convocation and Deposit Explanatory Report159.34 KB 29/03/2023 - 12:04 29/03/2023 - 12:04 29/03/2023 - 12:04 Proxy of the attendance at ordinary Shareholders' Meeting 28 April 2023165.3 KB 29/03/2023 - 12:03 29/03/2023 - 12:03 29/03/2023 - 12:03 Share capital and voting rights - Shareholders' Meeting 28 April 2023199.74 KB 29/03/2023 - 12:02 29/03/2023 - 12:02 29/03/2023 - 12:02 Explanatory Report by Board of Directors - Shareholders' Meeting 28 April 2023252.26 KB 29/03/2023 - 12:01 29/03/2023 - 12:01 29/03/2023 - 12:01 Notice of convocation of the ordinary Shareholders' Meeting 28 April 2023181.79 KB 28 April 2022 17/05/2022 - 09:45 17/05/2022 - 09:42 17/05/2022 - 09:45 Minutes of the Shareholders' Meeting of 28 April 2022144.74 KB 17/05/2022 - 09:38 17/05/2022 - 09:36 17/05/2022 - 09:38 Minutes of the Shareholders' Meeting of 28 April 20221.21 MB 09/05/2022 - 12:42 09/05/2022 - 12:40 09/05/2022 - 12:42 Publication summary report of voting - Shareholders' Meeting of 28 April 2022146.73 KB 09/05/2022 - 12:34 09/05/2022 - 12:32 09/05/2022 - 12:34 Summary report of voting - Shareholders' Meeting of 28 April 2022239.42 KB 29/04/2022 - 12:36 29/04/2022 - 12:35 29/04/2022 - 12:36 Notice of 29 April 2022614.5 KB 28/04/2022 - 16:08 28/04/2022 - 16:06 28/04/2022 - 16:08 Annual Report 202112.21 MB 28/04/2022 - 13:58 28/04/2022 - 13:57 28/04/2022 - 13:58 SABAF: THE SHAREHOLDERS’ MEETING APPROVES THE 2021 FINANCIAL STATEMENTS144.79 KB 07/04/2022 - 12:42 07/04/2022 - 12:41 07/04/2022 - 12:42 Documentation for the Shareholders' Meeting of 28 April 2022146.64 KB 07/04/2022 - 12:09 07/04/2022 - 12:01 07/04/2022 - 12:09 Introduction to the annual report and consolidated disclosure of non-financial information4.11 MB 07/04/2022 - 12:08 07/04/2022 - 11:59 07/04/2022 - 12:08 Report on remuneration 2021689.5 KB 07/04/2022 - 12:07 07/04/2022 - 11:58 07/04/2022 - 12:07 2021 Report on Corporate Governance and ownership structure740.72 KB 07/04/2022 - 12:07 07/04/2022 - 11:57 07/04/2022 - 12:07 Board of Statutory Auditors' Report179.33 KB 07/04/2022 - 12:06 07/04/2022 - 11:54 07/04/2022 - 12:06 Auditors' report on the separate financial statements at 31 December 202152.74 KB 07/04/2022 - 12:05 07/04/2022 - 11:53 07/04/2022 - 12:05 Auditors' report on consolidated financial statements at 31 December 202153.61 KB 07/04/2022 - 11:36 07/04/2022 - 11:30 07/04/2022 - 11:36 Sabaf Group - 2021 Annual financial report - PDF1.17 MB 07/04/2022 - 11:35 07/04/2022 - 11:28 07/04/2022 - 11:35 Sabaf Group - 2021 Annual financial report - XHTML8.57 MB 07/04/2022 - 11:34 07/04/2022 - 11:26 07/04/2022 - 11:34 Sabaf Group - 2021 Annual financial report - ZIP3.09 MB 29/03/2022 - 11:30 29/03/2022 - 11:30 Shareholders’ Meeting 28 April 2022: publication notice of convocation and Deposit Explanatory Report157.75 KB 29/03/2022 - 11:27 29/03/2022 - 11:27 Proxy form and voting instruction - Shareholders' Meeting 28 April 2022249.88 KB 29/03/2022 - 11:24 29/03/2022 - 11:24 Proxy form - Shareholders' Meeting 28 April 2022219.89 KB 29/03/2022 - 10:48 29/03/2022 - 10:48 Share capital and voting rights - Shareholders' Meeting 28 April 2022199.67 KB 29/03/2022 - 10:40 29/03/2022 - 10:40 Explanatory Report by Board of Directors - Shareholders' Meeting 28 April 2022303.63 KB 29/03/2022 - 10:38 29/03/2022 - 10:38 Notice of convocation of the ordinary Shareholders' Meeting 28 April 2022272.04 KB 6 May 2021 17/05/2021 - 10:49 17/05/2021 - 10:49 Minutes of the Shareholders' Meeting of 6 May 202155.14 KB 17/05/2021 - 10:44 17/05/2021 - 10:44 Minutes of the Shareholders' Meeting of 6 May 20212.62 MB 10/05/2021 - 13:26 10/05/2021 - 13:26 Publication summary report of voting - Shareholders' Meeting of 6 May 202154.55 KB 10/05/2021 - 13:23 10/05/2021 - 13:23 Summary report of voting - Shareholders' Meeting of 6 May 2021229.99 KB 07/05/2021 - 09:30 07/05/2021 - 09:30 Notice of 7 May 2021606.87 KB 06/05/2021 - 15:14 06/05/2021 - 15:14 The Shareholders' Meeting approves the 2020 financial statements and appoints the Board of Directors136.29 KB 22/04/2021 - 11:41 22/04/2021 - 11:41 Proxy form and voting instruction - Shareholders' Meeting 6 May 2021690.58 KB 22/04/2021 - 11:35 22/04/2021 - 11:35 Proxy form - Shareholders' Meeting 6 May 2021652.35 KB 15/04/2021 - 15:54 15/04/2021 - 15:54 Procedural notice filing documentation Shareholders' Meeting 6 May 2021607.59 KB 15/04/2021 - 09:38 15/04/2021 - 09:38 Made available to the public the lists for the appointment of the Board of Directors and the Board of Statutory Auditors83.94 KB 15/04/2021 - 08:36 15/04/2021 - 08:36 List no. 2 for the appointment of Board of Statutory Auditors deposited by Quaestio Capital SGR S.p.A. 861.78 KB 15/04/2021 - 08:30 15/04/2021 - 08:30 List no.3 for appointment of Board of Directors and List no.1 for Board of Statutory Auditors deposited by Cinzia Saleri S.a.p.A4.3 MB 15/04/2021 - 08:29 15/04/2021 - 08:29 List no. 2 for the appointment of the Board of Directors deposited by Sabaf's Board of Directors4.25 MB 15/04/2021 - 08:28 15/04/2021 - 08:28 List no. 1 for the appointment of the Board of Directors deposited by Fintel s.r.l. 2.92 MB 14/04/2021 - 10:24 14/04/2021 - 10:24 Documentation for the Shareholders' Meeting of 6 May 202156.52 KB 14/04/2021 - 09:22 14/04/2021 - 09:22 Introduction to the annual report and consolidated disclosure of non-financial information4.05 MB 14/04/2021 - 09:21 14/04/2021 - 09:21 Report on remuneration 2020515.91 KB 14/04/2021 - 09:20 14/04/2021 - 09:20 2020 Report on Corporate Governance and ownership structure486.07 KB 14/04/2021 - 09:20 14/04/2021 - 09:20 Board of Statutory Auditors' Report167.15 KB 14/04/2021 - 09:19 14/04/2021 - 09:19 2020 Report on operations282.49 KB 14/04/2021 - 09:18 14/04/2021 - 09:18 Auditors' report on consolidated financial statements at 31 December 2020715.26 KB 14/04/2021 - 09:17 14/04/2021 - 09:17 Consolidated financial statements at 31 December 2020851 KB 14/04/2021 - 09:16 14/04/2021 - 09:16 Auditors' report on the separate financial statements at 31 December 2020689.66 KB 14/04/2021 - 09:15 14/04/2021 - 09:15 Sabaf S.p.A. draft separate financial statements at 31 December 2020862.6 KB 26/03/2021 - 09:33 26/03/2021 - 09:29 26/03/2021 - 09:33 Publication notice of convocation and deposit of the explanatory report of the ordinary Shareholders’ Meeting 6 May 2021581.9 KB 26/03/2021 - 08:57 26/03/2021 - 08:50 26/03/2021 - 08:57 Share capital and voting rights - Shareholders' Meeting 6 May 2021599.79 KB 26/03/2021 - 08:46 26/03/2021 - 08:42 26/03/2021 - 08:46 2021 Stock Grant Plan - Information Document487.47 KB 26/03/2021 - 08:45 26/03/2021 - 08:41 26/03/2021 - 08:45 Explanatory Report by Board of Directors - Shareholders' Meeting 6 May 2021945.88 KB 26/03/2021 - 08:45 26/03/2021 - 08:40 26/03/2021 - 08:45 Notice of convocation of the ordinary Shareholders' Meeting 6 May 2021801.06 KB 29 September 2020 07/10/2020 - 10:50 07/10/2020 - 10:48 07/10/2020 - 10:50 Publication - Minutes of the Shareholders' Meeting 29 September 2020146.68 KB 07/10/2020 - 10:38 07/10/2020 - 10:37 07/10/2020 - 10:38 Minutes of Shareholders' Meeting 29 September 20204.32 MB 30/09/2020 - 10:17 30/09/2020 - 10:17 30/09/2020 - 10:17 Publication summary report of voting - Shareholders' Meeting of 29 September 2020148.41 KB 30/09/2020 - 10:11 30/09/2020 - 10:10 30/09/2020 - 10:11 Summary report of voting - Shareholders' Meeting of 29 September 2020196.82 KB 30/09/2020 - 09:37 30/09/2020 - 09:37 30/09/2020 - 09:37 Notice of 30 September 2020617.28 KB 29/09/2020 - 10:55 29/09/2020 - 10:54 29/09/2020 - 10:55 Sabaf: the Shareholders' Meeting approves a dividend of €0.35 per share190.37 KB 27/08/2020 - 09:29 27/08/2020 - 09:18 27/08/2020 - 09:29 Proxy form - Shareholders' Meeting 29 September 2020184.29 KB 27/08/2020 - 09:23 27/08/2020 - 09:22 27/08/2020 - 09:23 Share capital and voting rights - Shareholders' Meeting 29 September 2020205.65 KB 27/08/2020 - 09:21 27/08/2020 - 09:20 27/08/2020 - 09:21 Proxy form and voting instructions - Shareholders' Meeting 29 September 2020206.2 KB 27/08/2020 - 09:17 27/08/2020 - 09:17 27/08/2020 - 09:17 Publication-notice of convocation and deposit of the explanatory report of the ordinary Shareholders' Meeting 29 September 2020119.86 KB 27/08/2020 - 09:15 27/08/2020 - 09:14 27/08/2020 - 09:15 Notice of convocation of the ordinary Shareholders' Meeting187.22 KB 27/08/2021 - 09:11 27/08/2020 - 09:11 27/08/2021 - 09:11 Explanatory Report by Board of Directors - Shareholders' meeting 29 September 2020248.41 KB 04 May 2020 10/04/2020 - 10:02 10/04/2020 - 09:59 10/04/2020 - 10:02 Procedural notice filing documentation Shareholders' Meeting 4 May 2020510.89 KB 28/05/2020 - 09:40 28/05/2020 - 09:40 28/05/2020 - 09:40 Publication - Minutes of the Shareholders' Meeting of 4 May 202055.98 KB 28/05/2020 - 09:35 28/05/2020 - 09:35 28/05/2020 - 09:35 Minutes of Shareholders' Meeting 4 May 2020 7.41 MB 05/05/2020 - 10:15 05/05/2020 - 10:15 05/05/2020 - 10:15 Publication summary report of voting - Shareholders' Meeting of 4 May 202056.63 KB 05/05/2020 - 10:11 05/05/2020 - 10:11 05/05/2020 - 10:11 Summary report of voting - Shareholders' Meeting of 4 May 2020347.8 KB 05/05/2020 - 10:08 05/05/2020 - 10:08 05/05/2020 - 10:08 Notice of 5 May 2020613.69 KB 04/05/2020 - 12:19 04/05/2020 - 12:19 04/05/2020 - 12:19 Sabaf: the Shareholders' meeting approves the 2019 financial statements85.89 KB 22/04/2020 - 12:49 22/04/2020 - 12:49 22/04/2020 - 12:49 Auditors' report on consolidated financial statements at 31 December 2019183.43 KB 10/04/2020 - 13:55 10/04/2020 - 13:55 10/04/2020 - 13:55 Introduction to the annual report and consolidated disclosure of non-financial information2.74 MB 10/04/2020 - 11:52 10/04/2020 - 11:52 10/04/2020 - 11:52 Consolidated financial statements at 31 December 20191.02 MB 10/04/2020 - 11:45 10/04/2020 - 11:45 10/04/2020 - 11:45 Sabaf S.p.A. draft separate financial statements at 31 December 2019794.48 KB 10/04/2020 - 11:15 10/04/2020 - 11:15 10/04/2020 - 11:15 Report on remuneration 2019506.41 KB 10/04/2020 - 11:13 10/04/2020 - 11:13 10/04/2020 - 11:13 2019 Report on Corporate Governance and ownership structure425.54 KB 10/04/2020 - 11:10 10/04/2020 - 11:10 10/04/2020 - 11:10 Board of Statutory Auditors' Report175.62 KB 10/04/2020 - 11:06 10/04/2020 - 11:06 10/04/2020 - 11:06 2019 Report on operations282.08 KB 10/04/2020 - 10:53 10/04/2020 - 10:53 10/04/2020 - 10:53 Auditors' report on the separate financial statements at 31 December 2019180.31 KB 07/04/2020 - 11:36 07/04/2020 - 11:36 07/04/2020 - 11:36 Proxy form and voting instructions - Shareholders' Meeting 4 May 2020187.44 KB 07/04/2020 - 11:34 07/04/2020 - 11:34 07/04/2020 - 11:34 Proxy form - Shareholders' Meeting 4 May 2020150.12 KB 03/04/2020 - 11:57 03/04/2020 - 11:57 03/04/2020 - 11:57 Share capital and voting rights - Shareholders' Meeting 4 May 2020126.18 KB 03/04/2020 - 11:38 03/04/2020 - 11:38 03/04/2020 - 11:38 Explanatory Report by Board of Directors - Shareholders' meeting 4 May 2020286.02 KB 03/04/2020 - 11:35 03/04/2020 - 11:35 03/04/2020 - 11:35 Notice of convocation of the ordinary and extraordinary Shareholders' Meeting 4 May 2020353.38 KB 7 May 2019 15/05/2019 - 09:11 15/05/2019 - 09:11 Publication - Minutes of the Shareholders' Meeting of 7 May 201956.05 KB 15/05/2019 - 09:08 15/05/2019 - 09:08 Minutes of Shareholders' Meeting of 7 May 20191.79 MB 10/05/2019 - 13:18 10/05/2019 - 13:18 Summary report of voting - Shareholders' meeting of 7 May 2019254.14 KB 08/05/2019 - 14:35 08/05/2019 - 14:35 Notice of 8 May 2019620.54 KB 07/05/2019 - 12:52 07/05/2019 - 12:52 Sabaf: the Shareholders' Meeting approves the 2018 Financial Statements87.13 KB 30/04/2019 - 14:07 30/04/2019 - 14:07 Shareholders' meeting of 7 May 2019 - Nomination for the appointment of a director59.1 KB 16/04/2019 - 14:35 16/04/2019 - 14:35 Documentation for the Shareholders' Meeting of 7 May 201962.23 KB 16/04/2019 - 14:14 16/04/2019 - 14:14 Auditors' report on consolidated financial statements at 31 December 2018354.32 KB 16/04/2019 - 14:13 16/04/2019 - 14:13 Auditors' report on the separate financial statements at 31 December 2018286.09 KB 16/04/2019 - 14:12 16/04/2019 - 14:12 Board of Statutory Auditors' Report121.33 KB 16/04/2019 - 14:11 16/04/2019 - 14:11 2018 Report on operations168.28 KB 16/04/2019 - 14:10 16/04/2019 - 14:10 Consolidated financial statements at 31 December 2018527.39 KB 16/04/2019 - 14:08 16/04/2019 - 14:08 Sabaf S.p.A. draft separate financial statements at 31 December 2018855.74 KB 15/04/2019 - 11:16 15/04/2019 - 11:16 Introduction to the annual report and consolidated disclosure of non-financial information3.5 MB 15/04/2019 - 11:14 15/04/2019 - 11:14 2018 Report on Corporate Governance and ownership structure480.98 KB 15/04/2019 - 11:11 15/04/2019 - 11:11 Report on remuneration 2018369.68 KB 05/04/2019 - 11:01 05/04/2019 - 11:01 Share capital and voting rights - Ordinary Shareholders' Meeting 7 May 2019124.97 KB 05/04/2019 - 10:46 05/04/2019 - 10:46 Proxy of the attendance at ordinary Shareholders' Meeting 7 May 201967.91 KB 05/04/2019 - 10:36 05/04/2019 - 10:36 Explanatory Report by Board of Directors - Shareholders' Meeting 7 May 2019713.5 KB 05/04/2019 - 10:31 05/04/2019 - 10:34 05/04/2019 - 10:31 Notice of convocation of ordinary Shareholders' Meeting 7 May 2019270.34 KB 05/04/2019 - 10:30 05/04/2019 - 10:30 Procedural notice filing documentation Shareholders' Meeting 7 May 2019620.17 KB 8 May 2018 31/05/2018 - 09:16 31/05/2018 - 09:16 Publication – Minutes of the Shareholders’ Meeting of 8 May 201856.33 KB 31/05/2018 - 09:06 31/05/2018 - 09:06 Minutes of the Shareholders' Meeting of 8 May 20189.55 MB 11/05/2018 - 11:24 11/05/2018 - 11:24 Summary report of voting - Shareholders' meeting of 8 May 2018328.34 KB 09/05/2018 - 08:43 09/05/2018 - 08:43 Notice 9 May 201884.13 KB 08/05/2018 - 15:58 08/05/2018 - 15:58 Sabaf: the Shareholders' meeting approves the 2017 financial statements and appoints the Board of Directors107.77 KB 17/04/2018 - 12:04 17/04/2018 - 12:04 Documentation for the Shareholders' meeting of 8 May 201863.29 KB 17/04/2018 - 11:53 17/04/2018 - 11:53 Publication of lists for the appointment of the Board of Directors and the Board of Statutory Auditors Shareholders' meeting58.35 KB 17/04/2018 - 11:48 17/04/2018 - 11:48 Publication of the Giuseppe Saleri S.a.p.A. list for the appointment of the Board of Directors and Board of Statutory Auditors3.2 MB 17/04/2018 - 11:45 17/04/2018 - 11:45 Publication of the Quaestio Capital SGR Spa list for the appointment of the Board of Directors and Board of Statutory Auditors3.12 MB 17/04/2018 - 11:40 17/04/2018 - 11:40 Publication of the Fintel S.r.l. list for the appointment of the Board of Directors500.42 KB 17/04/2018 - 11:37 17/04/2018 - 11:37 2017 Introduction to Annual Report734.77 KB 17/04/2018 - 11:35 17/04/2018 - 11:35 Consolidated non financial statement2.98 MB 17/04/2018 - 11:30 17/04/2018 - 11:30 2017 Report on Corporate Governance and ownership structure442.96 KB 17/04/2018 - 11:28 17/04/2018 - 11:28 2017 Report on remunarations309.15 KB 17/04/2018 - 11:26 17/04/2018 - 11:26 Board of Statutory Auditors' Report104.43 KB 17/04/2018 - 11:24 17/04/2018 - 11:24 2017 Report on operations241.06 KB 17/04/2018 - 11:15 17/04/2018 - 11:15 Auditors' report on consolidated financial statements at 31 December 20171.67 MB 17/04/2018 - 11:08 17/04/2018 - 11:08 Auditors' report on the separate financial statements at 31 dicembre 20171.55 MB 17/04/2018 - 11:04 17/04/2018 - 11:04 Consolidated financial statements at 31 December 2017563.76 KB 17/04/2018 - 10:58 17/04/2018 - 10:58 Sabaf S.p.A. draft separate financial statements at 31 December 2017488.28 KB 17/04/2018 - 15:28 29/03/2018 - 11:38 17/04/2018 - 15:28 Procedural notice filing documentation Shareholders' meeting - 8 May 2018620.08 KB 29/03/2018 - 14:52 17/04/2018 - 10:56 29/03/2018 - 14:52 Explanatory Report by the Board of Directors - Shareholders' meeting 8 May 20187.6 MB 29/03/2018 - 12:01 17/04/2018 - 15:23 29/03/2018 - 12:01 Share capital and voting rights - Ordinary Shareholders' meeting 8 May 2018110.47 KB 29/03/2018 - 11:59 29/03/2018 - 11:59 Notice of convocation of ordinary Shareholders' Meeting 8 May 2018269.38 KB 29/03/2018 - 11:39 29/03/2018 - 11:39 Proxy of the attendance at ordinary Shareholders' Meeting 8 May 201867.91 KB 29/03/2018 - 11:34 29/03/2018 - 11:34 2018 Stock Grant plan - Information document151.23 KB 20 July 2017 24/07/2017 - 14:34 24/07/2017 - 14:34 Minutes of the shareholders' meeting of 20 July 2017671.71 KB 24/07/2017 - 14:34 24/07/2017 - 14:54 24/07/2017 - 14:34 Publication - Minutes of shareholders' meeting of 20 July 201750.67 KB 21/07/2017 - 13:52 21/07/2017 - 13:52 Summary report of the voting - Shareholders' meeting of 20 July 2017106.51 KB 20/07/2017 - 11:51 20/07/2017 - 11:51 The Shareholders' meeting appoints Pietro Iotti to supplement the Board of Directors53.83 KB 10/07/2017 - 09:12 10/07/2017 - 09:12 Shareholders' meeting - Filing the nomination as Director125.02 KB 16/06/2017 - 08:48 16/06/2017 - 08:48 Notice of convocation of ordinary shareholders' meeting 20 July 2017187.93 KB 16/06/2017 - 08:51 16/06/2017 - 08:51 Explanatory Report by the Board of Directors - Shareholders' meeting of 20 July 2017183.79 KB 16/06/2017 - 08:54 16/06/2017 - 08:54 Proxy for attendance at ordinary shareholders' meeting 20 July 201765.58 KB 16/06/2017 - 09:00 16/06/2017 - 09:00 Share capital and voting rights - Ordinary Shareholders' meeting 20 July 2017104.95 KB 27 April 2017 15/05/2017 - 10:51 15/05/2017 - 10:51 Minutes of the shareholders' meeting of 27 April 20171.85 MB 15/05/2017 - 10:50 15/05/2017 - 10:50 Publication - Minutes of shareholders' meeting of 27 April 201750.54 KB 02/05/2017 - 08:52 02/05/2017 - 08:52 Summary report of the voting - Shareholders' meeting of 27 April 2017178.29 KB 27/04/2017 - 16:09 27/04/2017 - 16:09 Sabaf: the Shareholders' Meeting approves the 2016 financial statements. Powers conferred ad interim to the CFO Gianluca Beschi74.31 KB 06/04/2017 - 10:36 06/04/2017 - 10:36 Sabaf S.p.A. draft separate financial statements at 31 December 2016312.76 KB 06/04/2017 - 10:39 06/04/2017 - 10:39 Consolidated financial statements at 31 December 2016390.96 KB 06/04/2017 - 10:37 06/04/2017 - 10:37 Auditors' report on the separate financial statements547.03 KB 06/04/2017 - 10:40 06/04/2017 - 10:40 Auditors' report on consolidated financial statements561.2 KB 06/04/2017 - 10:41 06/04/2017 - 10:41 2016 Report on operations150.7 KB 06/04/2017 - 10:43 06/04/2017 - 10:43 2016 report on Remuneration161.24 KB 06/04/2017 - 10:44 06/04/2017 - 10:44 2016 Report on Corporate Governance and ownership structure334.11 KB 06/04/2017 - 12:32 06/04/2017 - 12:32 Board of Statutory Auditors' report46.26 KB 27/03/2017 - 09:46 27/03/2017 - 09:46 Notice of convocation of ordinary shareholders' meeting 27 April 2017187.73 KB 27/03/2017 - 10:04 27/03/2017 - 10:04 Explanatory Report by the Board of Directors - Shareholders' meeeting of 27 April 2017560.07 KB 27/03/2017 - 10:08 27/03/2017 - 10:08 Proxy for attendance at ordinary shareholders' meeting 27 April 201765.53 KB 27/03/2017 - 10:16 27/03/2017 - 10:16 Share capital and voting rights - Ordinary Shareholders' meeting 27 April 2017105.22 KB 06/04/2017 - 13:48 28/04/2017 - 08:54 06/04/2017 - 13:48 Documentation for the Shareholders' Meeting of 27 April 201751.75 KB 28 April 2016 05/05/2016 - 14:48 05/05/2016 - 14:48 Summary report of the voting - shareholders' meeting of 28 April 2016181.21 KB 19/04/2016 - 15:22 11/05/2016 - 15:22 19/04/2016 - 15:22 Correction to the explanatory report - extraordinary meeting of 28 April 2016 item 1883.8 KB 07/04/2016 - 16:41 11/05/2016 - 16:41 07/04/2016 - 16:41 Sabaf S.p.A. draft financial statements at 31 December 2015389.78 KB 07/04/2016 - 16:42 05/05/2016 - 16:42 07/04/2016 - 16:42 Auditors' report on the separate financial statements1.88 MB 07/04/2016 - 16:44 19/04/2016 - 16:44 07/04/2016 - 16:44 Consolidated financial statements at 31 December 2015402.02 KB 07/04/2016 - 16:50 24/05/2016 - 09:29 07/04/2016 - 16:50 Board of Statutory Auditors' report44.54 KB 06/04/2016 - 15:46 06/04/2016 - 15:46 2015 Report on Governance and ownership structure294.67 KB 06/04/2016 - 15:48 06/04/2016 - 15:48 2015 Report on Remuneration166.67 KB 07/04/2016 - 16:41 07/04/2016 - 16:41 Sabaf S.p.A. draft financial statements at 31 December 2015389.78 KB 07/04/2016 - 16:47 07/04/2016 - 16:46 07/04/2016 - 16:47 Auditors’ report on consolidated financial statements1.96 MB 08/04/2016 - 11:16 31/03/2016 - 15:03 08/04/2016 - 11:16 2015 Report on operations148.1 KB 24/03/2016 - 11:34 07/04/2016 - 11:34 24/03/2016 - 11:34 Notice of the ordinary and extraordinary shareholders' meeting of 28 April 2016171.63 KB 24/03/2016 - 09:31 07/04/2016 - 09:31 24/03/2016 - 09:31 Proxy for attendance at ordinary and extraordinary shareholders' meeting 28 April 201665.73 KB 24/03/2016 - 10:43 08/04/2016 - 10:43 24/03/2016 - 10:43 Share capital and voting rights - ordinary and extraordinary shareholders' meeting 28 April 2016105.39 KB 29/03/2016 - 10:53 24/03/2016 - 09:31 29/03/2016 - 10:53 Explanatory Report by the Bord of Directors - Shareholders' meeting of 28 April 20162 MB 5 May 2015 08/05/2015 - 16:24 18/05/2015 - 16:08 08/05/2015 - 16:24 Summary report of the voting - shareholders meeting of 5 May 2015250.34 KB 14/04/2015 - 15:46 08/05/2015 - 16:24 14/04/2015 - 15:46 Auditors' report on the separate financial statements623.84 KB 14/04/2015 - 15:48 14/04/2015 - 15:48 Consolidated financial statements at 31 December 2014223.47 KB 14/04/2015 - 15:51 14/04/2015 - 15:42 14/04/2015 - 15:51 Auditors' report on consolidated financial statements643.83 KB 14/04/2015 - 15:53 14/04/2015 - 15:53 Board of Statutory Auditors' report106.27 KB 14/04/2015 - 15:56 14/04/2015 - 15:56 2014 Report on Corporate Governance and ownership structure214.05 KB 14/04/2015 - 15:58 14/04/2015 - 15:58 2014 Report on Remuneration194.07 KB 14/04/2015 - 15:39 14/04/2015 - 15:39 2014 Report on operations117.9 KB 14/04/2015 - 15:42 14/04/2015 - 15:42 Sabaf S.p.A. draft financial statements at 31 December 2014197.69 KB 25/03/2015 - 11:35 25/03/2015 - 11:35 Notice of the ordinary shareholders' meeting of 5 May 2015127.38 KB 25/03/2015 - 11:39 13/04/2015 - 15:22 25/03/2015 - 11:39 Explanatory Report by the Board of Directors - Ordinary shareholders' meeting of 5 May 2015981.62 KB 14/04/2015 - 14:54 13/04/2015 - 15:23 14/04/2015 - 14:54 Proxy for attendance at shareholders' meeting61.06 KB 14/04/2015 - 14:58 25/03/2015 - 11:35 14/04/2015 - 14:58 Share capital and voting rights70.68 KB Last modified on: 29/05/2024 11:15:28
