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    SRS   IT0000433307


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Saras S p A : Publication of the Minutes of the Ordinary and Extraordinary Shareholders' Meeting held on May, 12th 2021

06/11/2021 | 06:02am EDT

Comunicato Stampa - Press Release

Pubblicazione del Verbale dell'Assemblea Ordinaria e Straordinaria degli Azionisti del 12 maggio 2021

Milano 11 giugno 2021 - Si informa che il verbale dell'Assemblea Ordinaria e Straordinaria degli azionisti di Saras S.p.A., tenutasi il giorno 12 maggio 2021, è a disposizione del pubblico presso la sede legale in Sarroch (CA) SS. 195 Sulcitana, Km 19, nonché depositato presso il meccanismo di stoccaggio autorizzato "1Info" (www.1info.it) e consultabile sul sito internet della società (www.saras.it), sezione "Governance / Assemblea / Vai all'archivio / 2021".

Publication of the Minutes of the Ordinary and Extraordinary Shareholders' Meeting held on May, 12th 2021

Milan, June 11th 2021 - Notice is hereby given that the Minutes of Saras SpA Ordinary and Extraordinary Shareholders' Meeting held on 12th May 2021 is available to the public (in Italian) at the Company's registered office in Sarroch (CA) SS. 195 Sulcitana, Km 19. Moreover, it has been filed with the authorized storage mechanism "1Info" (www.1info.it), and is also available on the Company's website (www.saras.it), at the section "Governance / Shareholders' Meetings / Go to Archives / 2021".

Saras Investor Relations

Media contacts

Ilaria Candotti

Comin & Partners

Tel + 39 02 7737642

Lelio Alfonso


Tel +39 334 6054090


Comin & Partners

Giuseppe Stamegna

Tel +39 392 0240063

giuseppe.stamegna @cominandpartners.com


  1. Gruppo Saras, fondato da Angelo Moratti nel 1962 è uno dei principali operatori europei nel settore dell'energia e raffinazione del petrolio. Tramite la Capogruppo Saras SpA e le controllate Saras Trading SA, basata a Ginevra, Saras Energia SAU, basata a Madrid, il Gruppo vende e distribuisce prodotti petroliferi sul mercato nazionale e internazionale. Il Gruppo è inoltre attivo anche nel settore della produzione di energia elettrica attraverso le controllate Sarlux Srl (impianto IGCC) e Sardeolica Srl (parco eolico). Il Gruppo offre poi servizi di ingegneria industriale e di ricerca per il settore petrolifero, dell'energia e dell'ambiente attraverso la controllata Sartec Srl. Il Gruppo Saras conta circa 1.690 dipendenti e presenta ricavi pari a circa 5,3 miliardi di Euro al 31 dicembre 2020 (circa 9,5 miliardi di Euro al 31 dicembre 2019).


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 9.6 billion Euros as of 31st December 2019).


Saras S.p.A. published this content on 11 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 June 2021 10:01:03 UTC.

© Publicnow 2021
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Sales 2021 7 097 M 8 356 M 8 356 M
Net income 2021 -61,8 M -72,7 M -72,7 M
Net Debt 2021 546 M 643 M 643 M
P/E ratio 2021 -10,5x
Yield 2021 -
Capitalization 667 M 785 M 785 M
EV / Sales 2021 0,17x
EV / Sales 2022 0,15x
Nbr of Employees 1 687
Free-Float 53,0%
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Income Statement Evolution
Mean consensus HOLD
Number of Analysts 8
Last Close Price 0,71 €
Average target price 0,75 €
Spread / Average Target 5,73%
EPS Revisions
Managers and Directors
Dario Scaffardi Chief Executive Officer, Director & GM
Franco Balsamo Chief Financial Officer
Massimo Moratti Chairman
Gilberto Callera Lead Independent Non-Executive Director
Isabelle Harvie-Watt Independent Non-Executive Director