Shareholders Meetings

Meetings

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09/01/2015 - 09:55

Report

Report of the Board of Directors to the Shareholders meeting - 8 May 2012 - item 1-2
09/01/2015 - 09:50

Report

Report of the Board of Directors to the Shareholders meeting - 8 May 2012 - item 3
09/01/2015 - 09:44

Notice of call

Amendement to the notice of call of the ordinary shareholders meeting of Shareholders Meeting of Sabaf S.p.A.
09/01/2015 - 09:27

Report

Report of the Board of Directors to the Shareholders meeting - 8 May 2012 - items 4-5-6-7
09/01/2015 - 09:06

Company by-laws

Company by-laws.
09/01/2015 - 09:17

Notice

Notice of the ordinary shareholders' meeting - 8 May 2012
09/01/2015 - 09:37

Information

Share capital and voting rights - Shareholders' meeting of 8 May 2012
09/01/2015 - 11:08

Proxy

Proxy for attendance at the shareholders meeting of 8 may 2012
09/01/2015 - 12:25

Report

Voting results on the agenda of the AGM of 28 April 2011.
09/01/2015 - 12:23

Report

Report of the Board of Statutory Auditors 2010.

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