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
  4194 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1811 downloads
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Operation related to Stefano Neri
  2217 downloads
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Operation related to Italeaf SpA
  2149 downloads
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Operation related to Italeaf SpA
  2206 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1695 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1725 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1833 downloads
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Operation related to Stefano Neri
  2241 downloads
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Operation related to Stefano Neri
  2190 downloads
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Operation related to Ivano Emili
  2855 downloads
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Operation related to Ivano Emili
  1065 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  661 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  740 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  713 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  839 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  909 downloads
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Operation related to Paolo Ricci
  1106 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  714 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  603 downloads
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Operation related to CentroTest
  2145 downloads
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Operation related to Paolo Ricci
  2163 downloads
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Operation related to Paolo Ricci
  2210 downloads
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Operation related to TerniResearch
  2177 downloads
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Operation related to CentroTest
  1042 downloads
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Operation related to CentroTest
  1062 downloads
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Operation related to Paolo Ricci
  1005 downloads
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Operation related to Italeaf SpA
  991 downloads
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Operation related to Italeaf SpA
  977 downloads
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Operation related to Paolo Ricci
  984 downloads
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Operation related to Italeaf SpA
  1070 downloads
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Operation related to Italeaf SpA
  983 downloads
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Operation related to Italeaf SpA
  1015 downloads
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Operation related to NERINDUSTRIE
  2365 downloads
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Operation related to NERINDUSTRIE
  2780 downloads
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Operation related to Italeaf SpA
  1007 downloads
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Operation related to NERINDUSTRIE
  3182 downloads
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Operation related to TerniResearch
  974 downloads
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Operation related to TerniResearch
  959 downloads
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Operation related to TerniResearch
  989 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  2750 downloads
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Financial remuneration report 2016
  2306 downloads
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Statutory Auditors Report 2016
  2415 downloads
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Stock Grant Plant 2017-2019
  2320 downloads
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Corporate governance report 2014
  2035 downloads
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Statutory Auditors Report 2014
  1991 downloads
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Financial remuneration report 2014
  2081 downloads
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Corporate Governance Report and Shareholder Structure
  2004 downloads
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Statutory Auditors Report 2013
  2862 downloads
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Financial remuneration report 2013
  2971 downloads
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Financial remuneration report 2013
  3005 downloads
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Statutory Auditors Report 2013
  2919 downloads
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Corporate governance report 2013
  2533 downloads
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Statutory Auditors Report 2013
  2862 downloads
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Financial remuneration report 2013
  2971 downloads
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Financial remuneration report 2013
  3005 downloads
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Statutory Auditors Report 2013
  2919 downloads
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Corporate governance report 2013
  2533 downloads
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Corporate Governance 14.03.2012
  1328 downloads
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Corporate Governance 29.03.2010
  1316 downloads
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