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
  4164 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1789 downloads
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Operation related to Stefano Neri
  2191 downloads
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Operation related to Italeaf SpA
  2121 downloads
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Operation related to Italeaf SpA
  2178 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1670 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1703 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1813 downloads
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Operation related to Stefano Neri
  2218 downloads
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Operation related to Stefano Neri
  2169 downloads
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Operation related to Ivano Emili
  2828 downloads
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Operation related to Ivano Emili
  1044 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  639 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  719 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  696 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  822 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  892 downloads
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Operation related to Paolo Ricci
  1087 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  695 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  584 downloads
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Operation related to CentroTest
  2118 downloads
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Operation related to Paolo Ricci
  2140 downloads
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Operation related to Paolo Ricci
  2187 downloads
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Operation related to TerniResearch
  2156 downloads
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Operation related to CentroTest
  1022 downloads
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Operation related to CentroTest
  1040 downloads
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Operation related to Paolo Ricci
  977 downloads
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Operation related to Italeaf SpA
  970 downloads
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Operation related to Italeaf SpA
  957 downloads
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Operation related to Paolo Ricci
  965 downloads
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Operation related to Italeaf SpA
  1048 downloads
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Operation related to Italeaf SpA
  960 downloads
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Operation related to Italeaf SpA
  997 downloads
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Operation related to NERINDUSTRIE
  2337 downloads
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Operation related to NERINDUSTRIE
  2749 downloads
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Operation related to Italeaf SpA
  987 downloads
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Operation related to NERINDUSTRIE
  3155 downloads
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Operation related to TerniResearch
  952 downloads
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Operation related to TerniResearch
  932 downloads
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Operation related to TerniResearch
  967 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  2733 downloads
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Financial remuneration report 2016
  2238 downloads
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Statutory Auditors Report 2016
  2342 downloads
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Stock Grant Plant 2017-2019
  2245 downloads
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Corporate governance report 2014
  1951 downloads
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Statutory Auditors Report 2014
  1907 downloads
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Financial remuneration report 2014
  2014 downloads
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Corporate Governance Report and Shareholder Structure
  1983 downloads
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Statutory Auditors Report 2013
  2779 downloads
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Financial remuneration report 2013
  2896 downloads
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Financial remuneration report 2013
  2917 downloads
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Statutory Auditors Report 2013
  2834 downloads
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Corporate governance report 2013
  2464 downloads
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Statutory Auditors Report 2013
  2779 downloads
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Financial remuneration report 2013
  2896 downloads
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Financial remuneration report 2013
  2917 downloads
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Statutory Auditors Report 2013
  2834 downloads
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Corporate governance report 2013
  2464 downloads
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Corporate Governance 14.03.2012
  1309 downloads
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Corporate Governance 29.03.2010
  1300 downloads
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