Shareholders Meetings

Meetings

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06/04/2017 - 10:36

Financial Statement

Sabaf S.p.A. draft separate financial statements at 31 December 2016
06/04/2017 - 10:39

Financial statement

Consolidated financial statements at 31 December 2016
27/03/2017 - 09:46

Notice

Notice of convocation of ordinary shareholders' meeting 27 April 2017
27/03/2017 - 10:04

Report

Explanatory Report by the Board of Directors - Shareholders' meeeting of 27 April 2017
27/03/2017 - 10:08

Proxy for attendance

Proxy for attendance at ordinary shareholders' meeting 27 April 2017
27/03/2017 - 10:16

Share capital and voting rights

Share capital and voting rights - Ordinary Shareholders' meeting 27 April 2017
05/05/2016 - 14:48

Summary report

Summary report of the voting - shareholders' meeting of 28 April 2016
19/04/2016 - 15:22

Correction to the explanatory report

Correction to the explanatory report - extraordinary meeting of 28 April 2016 item 1
07/04/2016 - 16:50

Report

Board of Statutory Auditors' report
06/04/2016 - 15:46

Report

2015 Report on Governance and ownership structure

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