Candidate for the appointment of a Director of the Board of Saras S.p.A.
04 Oktober 2013 - 1:09PM
Italian Regulatory (Text)
Press Release: Candidate for the appointment of a Director of
the Board of Saras S.p.A.
Milan, 4th October 2013: with regards to the first point of the
Agenda for the ordinary part of the "Ordinary and Extraordinary
Shareholders Meeting" to be held on 15th October 2013 for the first
call, and if necessary, on 16th October 2013 for the second call,
Saras S.p.A. hereby informs that, today, the Shareholders "Gian
Marco Moratti S.a.p.A." of Gian Marco Moratti and "Massimo Moratti
S.a.p.A." of Massimo Moratti, holding a total number of 475,709,117
shares of Saras S.p.A., representing 50.02% of the share capital of
the Company, presented the documentation related to the candidacy
of Mr. Igor Ivanovich Sechin, born in St. Petersburg (Russia) on
7th September 1960, for his appointment as a Director of the Board
of Saras S.p.A..
The documents related to Mr. Sechin's candidacy are available at
the Company's registered office, at the administrative office, and
are also available on the Company's website www.saras.it , in the
section "Investor Relations, Shareholder Services, AGM, 15th
October 2013 GM".
For further information, please contact: Investor Relations E-mail:
ir@saras.it Tel: + 39 02 7737642
THE SARAS GROUP The Saras Group, whose operations were started by
Angelo Moratti in 1962, has approximately 1,900 employees and total
revenues of st about 11.9 billion Euros as of 31 December 2012. The
Group is active in the energy sector, and is a leading Italian and
European crude oil refiner. It sells and distributes petroleum
products in the domestic and international markets, directly and
through the subsidiary Saras Energia S.A. in Spain, and the
subsidiaries Arcola Petrolifera S.r.l. and Deposito di Arcola
S.r.l. in Italy. The Group also operates in the electric power
production and sale, through the subsidiaries Sarlux S.r.l. and
Sardeolica S.r.l.. In addition, the Group provides industrial
engineering and scientific research services to the oil, energy and
environment sectors through the subsidiary Sartec S.p.A.. Finally,
the Group operates also in the field of exploration for gaseous
hydrocarbons.
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