SAES GETTERS S.P.A. Milan, March 28, 2017
SAES Group - Press Release
Filing of documentation for the Shareholders' MeetingSAES Getters S.p.A. announces that today Report of the Directors on the appointment of the Chairman of the Board of Statutory Auditors, as well as on the integration of the Board of Statutory Auditors with the appointment of a new Deputy Statutory Auditor, according to article no. 2401 of the Civil Code (Shareholders' Ordinary Meeting), in addition to the Report of the Directors on the appointment of the Common Representative of the Savings Shareholders for the three-year period 2017-2019 and on the determination of his annual remuneration (Special Meeting of Holders of Savings Shares), have been made available to the public on the website of the Company (www.saesgetters.com/investor-relations/area- investors/shareholders-meeting), as well as on the 1INFO storage system managed by Computershare S.p.A. (www.1info.it) and at the Company's headquarters.
Contacts:
Emanuela Foglia Investor Relations ManagerTel. +39 02 93178 273
E-mail: investor_relations@saes-group.com
Laura Magni Group Marketing and Communication ManagerTel. +39 02 93178 252
E-mail: laura_magni@saes-group.com
Corporate Media Relations Close to MediaTel. +39 02 70006237
Giancarlo BoiE-mail: Giancarlo.boi@closetomedia.it
Loredana CaponioE-mail: Loredana.caponio@closetomedia.it
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Saes Getters S.p.A. published this content on 28 March 2017 and is solely responsible for the information contained herein.
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