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Governance

Corporate Documentation

Last update10 January 2025, 6:16 pm

Articles of association

16 December 2024

Statuto Sociale (in Italian)

2 August 2024

Statuto Sociale (in Italian)

17 July 2023

Statuto Sociale (in Italian)

17 June 2022

Statuto Sociale (in Italian)

3 May 2022

Statuto Sociale (in Italian)

4 March 2022

Statuto Sociale (in Italian)

14 May 2021

Articles of Association

9 March 2021

Articles of Association

Whistleblowing

14 July 2023

Procedura Whistleblowing (in italian)

14 July 2023

Informativa Privacy (in italian)

14 July 2023

Modulo per la segnalazione whistleblowing​ (in italian)

Regulation of Shareholders' Meetings

14 April 2023

Regolamento delle Assemblee degli Azionisti (in italian)

Procedures

17 April 2024

Criteri quantitativi e qualitativi per la valutazione dell'indipendenza degli Amministratori (in italian)

30 June 2022

Procedura per le Operazioni con Parti Correlate (in Italian)

9 March 2021

Internal Dealing Procedure (in italian)

9 March 2021

Procedura Informazioni Privilegiate (in italian)

Ethical code

9 March 2021

Ethical code