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 Italeaf SpA 0 file(s) 2239 downloads |
2015 EN, internal dealing | 03.04.2018 | Download |
Operation related to Fabrizio Venturi Managing Director of TerniEnergia 0 file(s) 1726 downloads |
2015 EN, internal dealing | 03.04.2018 | Download |
Operation related to Fabrizio Venturi Managing Director of TerniEnergia 0 file(s) 1749 downloads |
2015 EN, internal dealing | 03.04.2018 | Download |
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CORPORATE GOVERNANCE REPORTS
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Corporate governance report 2014 0 file(s) 2133 downloads |
2015 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings | 16.12.2021 | Download |
Statutory Auditors Report 2014 0 file(s) 2075 downloads |
2015 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings | 16.12.2021 | Download |
Financial remuneration report 2014 0 file(s) 2204 downloads |
2015 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings | 16.12.2021 | Download |
Title | |||
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Corporate governance report 2014 0 file(s) 2133 downloads |
2015 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings | 16.12.2021 | Download |
Statutory Auditors Report 2014 0 file(s) 2075 downloads |
2015 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings | 16.12.2021 | Download |
Financial remuneration report 2014 0 file(s) 2204 downloads |
2015 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings | 16.12.2021 | Download |