Saras S p A : Filing of documentation for the Shareholders' Meeting called on May 12th, 2021 (second call May 13th, 2021)
April 20, 2021 at 01:56 pm EDT
Share
Filing of documentation for the Shareholders' Meeting called on May 12th, 2021
(second call May 13th, 2021)
Milan, April 20th 2021 - Saras informs that the following documentation is available to the public at the registered office of Saras S.p.A., on the website www.saras.it(Section Governance/ Shareholders Meeting, go to archives 2021) and at the authorized storage mechanism "1Info" (www.1info.it):
the Annual Report for the year ended 31st December 2020, including the Draft Financial Statements for Saras S.p.A. and the Consolidated Financial Statements, the Report on Operations and the Declarations pursuant to art. 154 bis, para. 5 of Legislative Decree n° 58 of 24th February 1998, the Independent Auditors' Report and the Statutory Auditors' Report
the Consolidated Non-Financial Report pursuant to Legislative Decree no. 254 of 30/12/2016 - Sustainability
Report and the Independent Auditors' Report
the Report on Corporate Governance and Ownership Structure, regarding the year 2020, pursuant to art.123- bis TUF
the Report on Management Compensation pursuant to art. 123 bis, of Legislative Decree n. 58 of 24th February 1998
the Report of the Board of Directors on the Bylaws amendment regarding art 18 (Board of Directors - Number of members and term of office) and 26 (Board of Statutory Auditors)
Further documentation related to the Ordinary and Extraordinary Shareholders' Meeting of Saras S.p.A. called on first call on May 12th April 2021 and on second call on April 13th, 2021 in second call, will be made available within terms and conditions provided for by the current law provisions.
Saras Investor Relations
Media contacts
Ilaria Candotti
Comin & Partners
Tel + 39 02 7737642
Lelio Alfonso
ir@saras.it
Tel +39 334 6054090
lelio.alfonso@cominandpartners.com
Comin & Partners
Giuseppe Stamegna
Tel +39 392 0240063
giuseppe.stamegna @cominandpartners.com
THE SARAS GROUP
The Saras Group founded by Angelo Moratti in 1962 is one of the leading independent players in the European energy and refining industry. Through the parent Compay Saras SpA, and its subsidiaries, Saras Trading SA, based in Geneva, and Saras Energia SAU, based in Madrid, the Group sells and distributes oil products in the domestic and international markets. The Group also operates in the production and sale of electricity, through its subsidiaries Sarlux Srl (IGCC plant) and Sardeolica Srl (Wind plant). Moreover, the Group provides industrial engineering and research services to the oil, energy and environment sectors through its subsidiary Sartec Srl. The Group has about 1,690 employees and total revenues of about 5.3 billion Euros as of 31st December 2020 (about 9.5 billion Euros as of 31st December 2019).
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Saras S.p.A. published this content on 20 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2021 17:55:01 UTC.
Saras SpA is an Italy-based company active in the energy sector. The Company operates refineries in Europe. The Company's activities are divided into five segments. The Refining segment refines crude oil into petroleum products at Sarroch refinery. The Marketing segmentâs activities focus on the wholesale of oil products aimed at smaller-sized customers, off-network customers and oil companies, as well as third-party operators and the Company-owned service stations, supermarkets and resellers. The Power Generation segment, through Sarlux Srl, focuses on the sale of electricity located within industrial complex in Sarroch. The Wind segment, through Sardeolica Srl, encompasses the production of electricity from renewable sources at the Ulassai wind farm. The Other segment includes environmental protection, measurement system, industrial efficiency and energy saving services.
SARAS S.P.A. 
