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 |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1811 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 2217 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 2149 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 2206 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1695 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1725 downloads |
16.09.2015 | Download |
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CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 2750 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 2306 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 2415 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 2320 downloads |
31.03.2017 | Download |
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Corporate governance report 2014 2035 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 1991 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 2081 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 2004 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 2862 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2971 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 3005 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 2919 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 2533 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 2862 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2971 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 3005 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 2919 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 2533 downloads |
08.04.2013 | Download |
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Corporate Governance 14.03.2012 1328 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 1316 downloads |
31.03.2011 | Download |