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 structure provides for the establishment of the Related Parties Committee, composed of two Independent Directors, in line with the provisions of the Corporate Governance Code, a Lead independent Director and the Director in charge of internal control and risks.
GOVERNANCE DOCUMENTS
INTERNAL DEALING
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CORPORATE GOVERNANCE REPORTS
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Financial remuneration report 2013 0 file(s) 3112 downloads |
2013 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings | 04.02.2019 | Download |
Statutory Auditors Report 2013 0 file(s) 3014 downloads |
2013 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings | 04.02.2019 | Download |
Corporate governance report 2013 0 file(s) 2646 downloads |
2013 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings | 04.02.2019 | Download |