OUR SYSTEM
Our system of corporate governance is in line with the principles contained in the Codice di Autodisciplina for Italian listed companies promoted by the Italian Stock Exchange and published in March 2006.
It is an essential reference point, also constituted by the recommendations made by Consob and the best practices developed and spread internationally.
Aware of the importance covered by the social activities of the Company, the objectives set forth in this system of corporate governance is the creation of value for shareholders and the commitment to protect all the interests involved.
The Corporate Governance System provides the establishment of the Remuneration Committee, Control and Risk Committee and Relted-party Transactions Committee. Each committee is composed by three Directors all of which are independent, in compliance with the Corporate Governance Code.
GOVERNANCE DOCUMENTS
INTERNAL DEALING
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Operation related to NERINDUSTRIE 4227 downloads |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1835 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 2247 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 2174 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 2239 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1726 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1749 downloads |
16.09.2015 | Download |
CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 2776 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 2430 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 2530 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 2419 downloads |
31.03.2017 | Download |
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Corporate governance report 2014 2133 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 2075 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 2204 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 2027 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 2963 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 3106 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 3112 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 3014 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 2646 downloads |
08.04.2013 | Download |
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Corporate Governance 14.03.2012 1348 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 1336 downloads |
31.03.2011 | Download |