Publication minutes of the Shareholders' Meeting of 29 April 2026164.88 KB
Minutes of the Shareholders' Meeting of 29 April 20262.45 MB
Publication summary report of voting - Shareholders' Meeting of 29 April 2026241.14 KB
Summary report of voting - Shareholders' Meeting of 29 April 2026749.51 KB
Notice of 30 April 202686.99 KB
The Shareholders' Meeting approves the 2025 financial statements148.02 KB
Annual report 202511.61 MB
Shareholders' meeting - Nomination for the appointment of a director169.97 KB
Nomination for the appointment of a director386.36 KB
Documentation for the Shareholders' Meeting of 29 April 202690.56 KB
Independent auditor's report on consolidated sustainability statemens at 31 December 20251.51 MB
Independent auditor's report on the separate financial statements at 31 December 20254.02 MB
Independent auditor's report on consolidated financial statements at 31 December 20254.43 MB
Board of Statutory Auditors' Report273 KB
2025 Report on remuneration1 MB
2025 Report on Corporate Governance and ownership structure943.49 KB
Sabaf Group - 2025 Annual financial report - ESEF2.21 MB
Sabaf Group - 2025 Annual financial report - PDF5.39 MB
Publication notice of convocation and deposit of the explanatory report of the ordinary Shareholders’ Meeting 29 April 202689.88 KB
Share capital and voting rights - Shareholders' Meeting 29 April 202679.93 KB
Proxy of the attendance - Shareholders' Meeting 29 April 2026248.03 KB
2024 Stock Grant Plan - Information Document336.67 KB
Explanatory Report by Board of Directors - Shareholders' Meeting 29 April 2026824.18 KB
Notice of convocation of the ordinary Shareholders' Meeting 29 April 2026117.32 KB
Publication minutes of the Shareholders' Meeting of 29 april 202543.1 KB
Minutes of the Shareholders' Meeting of 29 April 20251.57 MB
Publication summary report of voting - Shareholders' Meeting of 29 April 2025152.74 KB
Summary report of voting - Shareholders' Meeting of 29 April 2025171.34 KB
Notice of 30 April 20251.19 MB
Annual Report 20243.67 MB
The Shareholders' Meeting approves the 2024 financial statements68.12 KB
Documentation for the Shareholders' Meeting of 29 April 2025160.17 KB
Independent auditor's report on consolidated sustainability statemens at 31 December 202450.54 KB
Independent auditor's report on consolidated financial statements at 31 December 202457.71 KB
Independent auditor's report on the separate financial statements at 31 December 202448.66 KB
Board of Statutory Auditors' Report163.45 KB
2024 Report on remuneration1.07 MB
2024 Report on Corporate Governance and ownership structure471.08 KB
Sabaf Group - 2024 Annual financial report - PDF2.76 MB
Sabaf Group - 2024 Annual financial report - ESEF2.78 MB
Publication notice of convocation and deposit of the explanatory report of the ordinary Shareholders’ Meeting 29 April 2025157.46 KB
Share capital and voting rights - Shareholders' Meeting 29 April 2025188.84 KB
Proxy form and voting instructions - Shareholders' Meeting 29 Aprile 2025210.6 KB
Explanatory Report by Board of Directors - Shareholders' Meeting 29 Aprile 2025271.82 KB
Notice of convocation of the ordinary Shareholders' Meeting 29 April 2025197.84 KB
Minutes of the Shareholders' Meeting of 8 May 20242.1 MB
Integration to the press release of May 8th 202468.76 KB
Publication summary report of voting - Shareholders' Meeting of 8 May 2024152.45 KB
Summary report of voting - Shareholders' Meeting of 8 May 2024268.84 KB
Notice of 9 May 2024616.77 KB
Annual Report 20235.71 MB
The Shareholders' Meeting approves the 2023 financial statements154.2 KB
Publication lists for appointment of BoD and Board of Statutory Auditors196.44 KB
List no.3 for the appointment of Board of Directors and List no.2 for Board of Statutory Auditors deposited by Quaestio Capital 21.56 MB
List no. 2 for the appointment of the Board of Directors deposited by Fintel s.r.l.3.99 MB
List no.1 for appointment of Board of Directors and List no.1 for Board of Statutory Auditors deposited by Cinzia Saleri S.a.p.A12.54 MB
Board of Statutory Auditors' Report174.87 KB
Documentation for the Shareholders' Meeting of 8 May 202460.65 KB
2023 Report on remuneration796.65 KB
2023 Report on Corporate Governance and ownership structure569.34 KB
Introduction to the annual report and consolidated disclosure of non-financial information 20234.25 MB
Auditors' report on consolidated financial statements at 31 December 202365.68 KB
Auditors' report on the separate financial statements at 31 December 202357.97 KB
Sabaf Group - 2023 Annual financial report - PDF1.32 MB
Sabaf Group - 2023 Annual financial report - ESEF2.51 MB
Proxy form and voting instructions - Shareholders' Meeting 8 May 2024311.39 KB
Proxy of the attendance - Shareholders' Meeting 8 May 2024265.03 KB
Share capital and voting rights - Shareholders' Meeting 8 May 202478.33 KB
2024 Stock Grant Plan - Information Document137.68 KB
Explanatory Report by Board of Directors - Shareholders' Meeting 8 May 2024319.08 KB
Notice of convocation of the ordinary and extraordinary Shareholders' Meeting 8 May 2024187.39 KB
Minutes of the Shareholders' Meeting of 28.04.2023146.35 KB
Minutes of the Shareholders' Meeting of 28.04.20232.11 MB
Publication summary report of voting - Shareholders' Meeting of 28.04.2023179.49 KB
Summary report of voting - Shareholders' Meeting of 28 April 2023261.57 KB
Notice of 29.04.2023606.86 KB
Annual report 20226.31 MB
The Shareholders’ meeting approves the 2022 financial statements199.52 KB
Documentation for the Shareholders' Meeting of 28 April 2023147.66 KB
Introduction to the annual report and consolidated disclosure of non-financial information 20223.32 MB
2022 Report on remuneration 2022692.12 KB
2022 Report on Corporate Governance and ownership structure724.52 KB
Board of Statutory Auditors' Report168.95 KB
Auditors' report on the separate financial statements at 31 December 2022163.8 KB
Auditors' report on consolidated financial statements at 31 December 2022158.56 KB
Sabaf Group - 2022 Annual financial report - PDF2.64 MB
Sabaf Group - 2022 Annual financial report - XHTML7.53 MB
Sabaf Group - 2021 Annual financial report - ESEF2.09 MB
Shareholders’ Meeting 28 April 2023: publication notice of convocation and Deposit Explanatory Report159.34 KB
Proxy of the attendance at ordinary Shareholders' Meeting 28 April 2023165.3 KB
Share capital and voting rights - Shareholders' Meeting 28 April 2023199.74 KB
Explanatory Report by Board of Directors - Shareholders' Meeting 28 April 2023252.26 KB
Notice of convocation of the ordinary Shareholders' Meeting 28 April 2023181.79 KB
Minutes of the Shareholders' Meeting of 28 April 2022144.74 KB
Minutes of the Shareholders' Meeting of 28 April 20221.21 MB
Publication summary report of voting - Shareholders' Meeting of 28 April 2022146.73 KB
Summary report of voting - Shareholders' Meeting of 28 April 2022239.42 KB
Notice of 29 April 2022614.5 KB
Annual Report 202112.21 MB
SABAF: THE SHAREHOLDERS’ MEETING APPROVES THE 2021 FINANCIAL STATEMENTS144.79 KB
Documentation for the Shareholders' Meeting of 28 April 2022146.64 KB
Introduction to the annual report and consolidated disclosure of non-financial information4.11 MB
Report on remuneration 2021689.5 KB
2021 Report on Corporate Governance and ownership structure740.72 KB
Board of Statutory Auditors' Report179.33 KB
Auditors' report on the separate financial statements at 31 December 202152.74 KB
Auditors' report on consolidated financial statements at 31 December 202153.61 KB
Sabaf Group - 2021 Annual financial report - PDF1.17 MB
Sabaf Group - 2021 Annual financial report - XHTML8.57 MB
Sabaf Group - 2021 Annual financial report - ZIP3.09 MB
Shareholders’ Meeting 28 April 2022: publication notice of convocation and Deposit Explanatory Report157.75 KB
Proxy form and voting instruction - Shareholders' Meeting 28 April 2022249.88 KB
Proxy form - Shareholders' Meeting 28 April 2022219.89 KB
Share capital and voting rights - Shareholders' Meeting 28 April 2022199.67 KB
Explanatory Report by Board of Directors - Shareholders' Meeting 28 April 2022303.63 KB
Notice of convocation of the ordinary Shareholders' Meeting 28 April 2022272.04 KB
Minutes of the Shareholders' Meeting of 6 May 202155.14 KB
Minutes of the Shareholders' Meeting of 6 May 20212.62 MB
Publication summary report of voting - Shareholders' Meeting of 6 May 202154.55 KB
Summary report of voting - Shareholders' Meeting of 6 May 2021229.99 KB
Notice of 7 May 2021606.87 KB
The Shareholders' Meeting approves the 2020 financial statements and appoints the Board of Directors136.29 KB
Proxy form and voting instruction - Shareholders' Meeting 6 May 2021690.58 KB
Proxy form - Shareholders' Meeting 6 May 2021652.35 KB
Procedural notice filing documentation Shareholders' Meeting 6 May 2021607.59 KB
Made available to the public the lists for the appointment of the Board of Directors and the Board of Statutory Auditors83.94 KB
List no. 2 for the appointment of Board of Statutory Auditors deposited by Quaestio Capital SGR S.p.A. 861.78 KB
List no.3 for appointment of Board of Directors and List no.1 for Board of Statutory Auditors deposited by Cinzia Saleri S.a.p.A4.3 MB
List no. 2 for the appointment of the Board of Directors deposited by Sabaf's Board of Directors4.25 MB
List no. 1 for the appointment of the Board of Directors deposited by Fintel s.r.l. 2.92 MB
Documentation for the Shareholders' Meeting of 6 May 202156.52 KB
Introduction to the annual report and consolidated disclosure of non-financial information4.05 MB
Report on remuneration 2020515.91 KB
2020 Report on Corporate Governance and ownership structure486.07 KB
Board of Statutory Auditors' Report167.15 KB
2020 Report on operations282.49 KB
Auditors' report on consolidated financial statements at 31 December 2020715.26 KB
Consolidated financial statements at 31 December 2020851 KB
Auditors' report on the separate financial statements at 31 December 2020689.66 KB
Sabaf S.p.A. draft separate financial statements at 31 December 2020862.6 KB
Publication notice of convocation and deposit of the explanatory report of the ordinary Shareholders’ Meeting 6 May 2021581.9 KB
Share capital and voting rights - Shareholders' Meeting 6 May 2021599.79 KB
2021 Stock Grant Plan - Information Document487.47 KB
Explanatory Report by Board of Directors - Shareholders' Meeting 6 May 2021945.88 KB
Notice of convocation of the ordinary Shareholders' Meeting 6 May 2021801.06 KB
Publication - Minutes of the Shareholders' Meeting 29 September 2020146.68 KB
Minutes of Shareholders' Meeting 29 September 20204.32 MB
Publication summary report of voting - Shareholders' Meeting of 29 September 2020148.41 KB
Summary report of voting - Shareholders' Meeting of 29 September 2020196.82 KB
Notice of 30 September 2020617.28 KB
Sabaf: the Shareholders' Meeting approves a dividend of €0.35 per share190.37 KB
Proxy form - Shareholders' Meeting 29 September 2020184.29 KB
Share capital and voting rights - Shareholders' Meeting 29 September 2020205.65 KB
Proxy form and voting instructions - Shareholders' Meeting 29 September 2020206.2 KB
Publication-notice of convocation and deposit of the explanatory report of the ordinary Shareholders' Meeting 29 September 2020119.86 KB
Notice of convocation of the ordinary Shareholders' Meeting187.22 KB
Explanatory Report by Board of Directors - Shareholders' meeting 29 September 2020248.41 KB
Procedural notice filing documentation Shareholders' Meeting 4 May 2020510.89 KB
Publication - Minutes of the Shareholders' Meeting of 4 May 202055.98 KB
Minutes of Shareholders' Meeting 4 May 2020 7.41 MB
Publication summary report of voting - Shareholders' Meeting of 4 May 202056.63 KB
Summary report of voting - Shareholders' Meeting of 4 May 2020347.8 KB
Notice of 5 May 2020613.69 KB
Sabaf: the Shareholders' meeting approves the 2019 financial statements85.89 KB
Auditors' report on consolidated financial statements at 31 December 2019183.43 KB
Introduction to the annual report and consolidated disclosure of non-financial information2.74 MB
Consolidated financial statements at 31 December 20191.02 MB
Sabaf S.p.A. draft separate financial statements at 31 December 2019794.48 KB
Report on remuneration 2019506.41 KB
2019 Report on Corporate Governance and ownership structure425.54 KB
Board of Statutory Auditors' Report175.62 KB
2019 Report on operations282.08 KB
Auditors' report on the separate financial statements at 31 December 2019180.31 KB
Proxy form and voting instructions - Shareholders' Meeting 4 May 2020187.44 KB
Proxy form - Shareholders' Meeting 4 May 2020150.12 KB
Share capital and voting rights - Shareholders' Meeting 4 May 2020126.18 KB
Explanatory Report by Board of Directors - Shareholders' meeting 4 May 2020286.02 KB
Notice of convocation of the ordinary and extraordinary Shareholders' Meeting 4 May 2020353.38 KB
Publication - Minutes of the Shareholders' Meeting of 7 May 201956.05 KB
Minutes of Shareholders' Meeting of 7 May 20191.79 MB
Summary report of voting - Shareholders' meeting of 7 May 2019254.14 KB
Notice of 8 May 2019620.54 KB
Sabaf: the Shareholders' Meeting approves the 2018 Financial Statements87.13 KB
Shareholders' meeting of 7 May 2019 - Nomination for the appointment of a director59.1 KB
Documentation for the Shareholders' Meeting of 7 May 201962.23 KB
Auditors' report on consolidated financial statements at 31 December 2018354.32 KB
Auditors' report on the separate financial statements at 31 December 2018286.09 KB
Board of Statutory Auditors' Report121.33 KB
2018 Report on operations168.28 KB
Consolidated financial statements at 31 December 2018527.39 KB
Sabaf S.p.A. draft separate financial statements at 31 December 2018855.74 KB
Introduction to the annual report and consolidated disclosure of non-financial information3.5 MB
2018 Report on Corporate Governance and ownership structure480.98 KB
Report on remuneration 2018369.68 KB
Share capital and voting rights - Ordinary Shareholders' Meeting 7 May 2019124.97 KB
Proxy of the attendance at ordinary Shareholders' Meeting 7 May 201967.91 KB
Explanatory Report by Board of Directors - Shareholders' Meeting 7 May 2019713.5 KB
Notice of convocation of ordinary Shareholders' Meeting 7 May 2019270.34 KB
Procedural notice filing documentation Shareholders' Meeting 7 May 2019620.17 KB
Publication – Minutes of the Shareholders’ Meeting of 8 May 201856.33 KB
Minutes of the Shareholders' Meeting of 8 May 20189.55 MB
Summary report of voting - Shareholders' meeting of 8 May 2018328.34 KB
Notice 9 May 201884.13 KB
Sabaf: the Shareholders' meeting approves the 2017 financial statements and appoints the Board of Directors107.77 KB
Documentation for the Shareholders' meeting of 8 May 201863.29 KB
Publication of lists for the appointment of the Board of Directors and the Board of Statutory Auditors Shareholders' meeting58.35 KB
Publication of the Giuseppe Saleri S.a.p.A. list for the appointment of the Board of Directors and Board of Statutory Auditors3.2 MB
Publication of the Quaestio Capital SGR Spa list for the appointment of the Board of Directors and Board of Statutory Auditors3.12 MB
Publication of the Fintel S.r.l. list for the appointment of the Board of Directors500.42 KB
2017 Introduction to Annual Report734.77 KB
Consolidated non financial statement2.98 MB
2017 Report on Corporate Governance and ownership structure442.96 KB
2017 Report on remunarations309.15 KB
Board of Statutory Auditors' Report104.43 KB
2017 Report on operations241.06 KB
Auditors' report on consolidated financial statements at 31 December 20171.67 MB
Auditors' report on the separate financial statements at 31 dicembre 20171.55 MB
Consolidated financial statements at 31 December 2017563.76 KB
Sabaf S.p.A. draft separate financial statements at 31 December 2017488.28 KB
Procedural notice filing documentation Shareholders' meeting - 8 May 2018620.08 KB
Explanatory Report by the Board of Directors - Shareholders' meeting 8 May 20187.6 MB
Share capital and voting rights - Ordinary Shareholders' meeting 8 May 2018110.47 KB
Notice of convocation of ordinary Shareholders' Meeting 8 May 2018269.38 KB
Proxy of the attendance at ordinary Shareholders' Meeting 8 May 201867.91 KB
2018 Stock Grant plan - Information document151.23 KB
Minutes of the shareholders' meeting of 20 July 2017671.71 KB
Publication - Minutes of shareholders' meeting of 20 July 201750.67 KB
Summary report of the voting - Shareholders' meeting of 20 July 2017106.51 KB
The Shareholders' meeting appoints Pietro Iotti to supplement the Board of Directors53.83 KB
Shareholders' meeting - Filing the nomination as Director125.02 KB
Notice of convocation of ordinary shareholders' meeting 20 July 2017187.93 KB
Explanatory Report by the Board of Directors - Shareholders' meeting of 20 July 2017183.79 KB
Proxy for attendance at ordinary shareholders' meeting 20 July 201765.58 KB
Share capital and voting rights - Ordinary Shareholders' meeting 20 July 2017104.95 KB
Minutes of the shareholders' meeting of 27 April 20171.85 MB
Publication - Minutes of shareholders' meeting of 27 April 201750.54 KB
Summary report of the voting - Shareholders' meeting of 27 April 2017178.29 KB
Sabaf: the Shareholders' Meeting approves the 2016 financial statements. Powers conferred ad interim to the CFO Gianluca Beschi74.31 KB
Sabaf S.p.A. draft separate financial statements at 31 December 2016312.76 KB
Consolidated financial statements at 31 December 2016390.96 KB
Auditors' report on the separate financial statements547.03 KB
Auditors' report on consolidated financial statements561.2 KB
2016 Report on operations150.7 KB
2016 report on Remuneration161.24 KB
2016 Report on Corporate Governance and ownership structure334.11 KB
Board of Statutory Auditors' report46.26 KB
Notice of convocation of ordinary shareholders' meeting 27 April 2017187.73 KB
Explanatory Report by the Board of Directors - Shareholders' meeeting of 27 April 2017560.07 KB
Proxy for attendance at ordinary shareholders' meeting 27 April 201765.53 KB
Share capital and voting rights - Ordinary Shareholders' meeting 27 April 2017105.22 KB
Documentation for the Shareholders' Meeting of 27 April 201751.75 KB
Summary report of the voting - shareholders' meeting of 28 April 2016181.21 KB
Correction to the explanatory report - extraordinary meeting of 28 April 2016 item 1883.8 KB
Sabaf S.p.A. draft financial statements at 31 December 2015389.78 KB
Auditors' report on the separate financial statements1.88 MB
Consolidated financial statements at 31 December 2015402.02 KB
Board of Statutory Auditors' report44.54 KB
2015 Report on Governance and ownership structure294.67 KB
2015 Report on Remuneration166.67 KB
Sabaf S.p.A. draft financial statements at 31 December 2015389.78 KB
Auditors’ report on consolidated financial statements1.96 MB
2015 Report on operations148.1 KB
Notice of the ordinary and extraordinary shareholders' meeting of 28 April 2016171.63 KB
Proxy for attendance at ordinary and extraordinary shareholders' meeting 28 April 201665.73 KB
Share capital and voting rights - ordinary and extraordinary shareholders' meeting 28 April 2016105.39 KB
Explanatory Report by the Bord of Directors - Shareholders' meeting of 28 April 20162 MB
Summary report of the voting - shareholders meeting of 5 May 2015250.34 KB
Auditors' report on the separate financial statements623.84 KB
Consolidated financial statements at 31 December 2014223.47 KB
Auditors' report on consolidated financial statements643.83 KB
Board of Statutory Auditors' report106.27 KB
2014 Report on Corporate Governance and ownership structure214.05 KB
2014 Report on Remuneration194.07 KB
2014 Report on operations117.9 KB
Sabaf S.p.A. draft financial statements at 31 December 2014197.69 KB
Notice of the ordinary shareholders' meeting of 5 May 2015127.38 KB
Explanatory Report by the Board of Directors - Ordinary shareholders' meeting of 5 May 2015981.62 KB
Proxy for attendance at shareholders' meeting61.06 KB
Share capital and voting rights70.68 KB
Last modified on: 18/05/2026 09:44:10