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 |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1789 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 2191 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 2121 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 2178 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1670 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1703 downloads |
16.09.2015 | Download |
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CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 2733 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 2238 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 2342 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 2245 downloads |
31.03.2017 | Download |
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Corporate governance report 2014 1951 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 1907 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 2014 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 1983 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 2779 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2896 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2917 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 2834 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 2464 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 2779 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2896 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2917 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 2834 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 2464 downloads |
08.04.2013 | Download |
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Corporate Governance 14.03.2012 1309 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 1300 downloads |
31.03.2011 | Download |