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
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1835 downloads
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Operation related to Stefano Neri
  2247 downloads
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Operation related to Italeaf SpA
  2174 downloads
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Operation related to Italeaf SpA
  2239 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1726 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1749 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1862 downloads
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Operation related to Stefano Neri
  2269 downloads
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Operation related to Stefano Neri
  2214 downloads
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Operation related to Ivano Emili
  2884 downloads
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Operation related to Ivano Emili
  1091 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  687 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  762 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  735 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  867 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  935 downloads
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Operation related to Paolo Ricci
  1136 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  736 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  620 downloads
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Operation related to CentroTest
  2173 downloads
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Operation related to Paolo Ricci
  2192 downloads
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Operation related to Paolo Ricci
  2235 downloads
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Operation related to TerniResearch
  2207 downloads
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Operation related to CentroTest
  1066 downloads
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Operation related to CentroTest
  1090 downloads
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Operation related to Paolo Ricci
  1032 downloads
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Operation related to Italeaf SpA
  1021 downloads
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Operation related to Italeaf SpA
  1002 downloads
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Operation related to Paolo Ricci
  1010 downloads
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Operation related to Italeaf SpA
  1096 downloads
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Operation related to Italeaf SpA
  1008 downloads
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Operation related to Italeaf SpA
  1048 downloads
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Operation related to NERINDUSTRIE
  2402 downloads
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Operation related to NERINDUSTRIE
  2808 downloads
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Operation related to Italeaf SpA
  1034 downloads
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Operation related to NERINDUSTRIE
  3208 downloads
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Operation related to TerniResearch
  1003 downloads
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Operation related to TerniResearch
  987 downloads
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Operation related to TerniResearch
  1014 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  2776 downloads
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Financial remuneration report 2016
  2430 downloads
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Statutory Auditors Report 2016
  2530 downloads
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Stock Grant Plant 2017-2019
  2419 downloads
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Corporate governance report 2014
  2133 downloads
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Statutory Auditors Report 2014
  2075 downloads
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Financial remuneration report 2014
  2204 downloads
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Corporate Governance Report and Shareholder Structure
  2027 downloads
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Statutory Auditors Report 2013
  2963 downloads
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Financial remuneration report 2013
  3106 downloads
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Financial remuneration report 2013
  3112 downloads
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Statutory Auditors Report 2013
  3014 downloads
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Corporate governance report 2013
  2646 downloads
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Statutory Auditors Report 2013
  2963 downloads
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Financial remuneration report 2013
  3106 downloads
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Financial remuneration report 2013
  3112 downloads
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Statutory Auditors Report 2013
  3014 downloads
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Corporate governance report 2013
  2646 downloads
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Corporate Governance 14.03.2012
  1348 downloads
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Corporate Governance 29.03.2010
  1336 downloads
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