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.


2020
SHAREHOLDERS’
MEETINGS

BOARD OF DIRECTORS ALGOWATT

COMMITTEES

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.

CORPORATE DOCUMENTS

  Statute

  Ethical code

  231 Model

  Procedures

  Regulations

GOVERNANCE DOCUMENTS

INTERNAL DEALING

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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
                            Corporate Governance Report and Shareholder Structure
                            0 file(s) 2027 downloads                             		2014 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings 22.12.2020 Download
                            Statutory Auditors Report 2013
                            0 file(s) 2963 downloads                             		2014 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings 04.02.2019 Download
                            Financial remuneration report 2013
                            0 file(s) 3106 downloads                             		2014 EN, archive, corporate governance reports, ordinary meetings, shareholders meetings 04.02.2019 Download
                            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