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CORPORATE GOVERNANCE

Principles and Codes

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  • CORPORATE GOVERNANCE
    • GROUP STRUCTURE
    • SHARE CAPITAL AND SHAREHOLDERS
    • CORPORATE BODIES
    • ARTICLES OF ASSOCIATION
    • INCREASED VOTING RIGHTS
    • PRINCIPLES AND CODES
    • REPORTS ON CORPORATE GOVERNANCE
    • REPORTS ON REMUNERATION
  • FINANCIAL REPORTING
    • FINANCIAL FACT SHEET
    • ANNUAL AND INTERIM REPORTS
  • PRESS RELEASES
  • EVENTS AND PRESENTATIONS
    • FINANCIAL CALENDAR
    • SHAREHOLDERS' MEETINGS
    • CAPITAL INCREASE 2023
    • FINANCIAL PRESENTATIONS
    • SABAF TURCHIA - OKIDA MERGER
  • INVESTOR TOOLS
    • REGULATED INFORMATION
    • ANALYSTS
    • ANALYSTS' PAPERS AND RESEARCH REPORTS
    • INTERNAL DEALING
    • SHAREHOLDER AGREEMENTS

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Privacy Policy

Documents about the organizational structure and about operations with related parties.

Codes and Manuals
16/10/2026 - 14:00
Occupational Health and Safety Policy Sabaf Group
16/10/2026 - 14:00
Policy for Managing Dialogue with Stakeholders Sabaf Group
15/09/2025 - 14:00
Anti-Corruption Policy Sabaf Group
15/09/2025 - 14:00
Environmental and Energy Management Policy Sabaf Group
13/05/2025 - 14:00
Social Policy Sabaf Group
13/05/2025 - 14:00
Sustainable Procurement Policy
13/05/2025 - 14:00
Charter of Values Sabaf Group
26/02/2025 - 11:17
Whistleblowing Procedure
20/02/2024 - 15:48
Procedure for submitting a list for renewing the Board of Directors by the outgoing Board
20/02/2024 - 15:38
Guidance from the Board of Directors of Sabaf S.p.A. on the quantitative and qualitative composition of the Board of Directors
23/02/2022 - 15:26
Policy for the management of the dialogue with the Investors
01/12/2021 - 17:31
Procedure regulating related-party transactions (upgrade 2021)
14/04/2021 - 10:20
Remuneration policy
17/02/2021 - 10:12
Policy on the composition of corporate bodies
05/09/2019 - 15:41
Related-Party Transactions Procedure (upgrade 2018)
14/11/2018 - 12:33
Procedure for Managing Relevant Information and Inside Information
Last modified on: 15/02/2021 23:45:59

sabaf group

 

Via dei Carpini, 1
25035 Ospitaletto, Brescia
Italy

Email: info@sabaf.it
Tel: +39 030 6843001

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P+C 2021 Sabaf Group. Registered in the Company Register of Brescia under no. 52821 | Share capital: €12,686,795 fully paid-in.

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