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Aug 10, 2016
Synthesis of the Organization, Management and Control Model - General Part (Italian version)
527 KB
Aug 10, 2016
Synthesis of the Organization, Management and Control Model - Special Part (Italian version)
485 KB
May 24, 2016
ARTICLES OF ASSOCIATION
Updated 13th May 2016
86KB
Apr 11, 2016
Report on Remuneration 2016
Approved by the Board of Directors on 23rd March 2016
225KB
Apr 11, 2016
Report on Corporate Governance and Corporate Structure (1st January 2015- 31st December 2015)
Pursuant to Article 123- bis of the Consolidated Finance Act
611KB
Apr 08, 2015
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Ai sensi dell’articolo 123-bis TUF (modello di amministrazione e controllo tradizionale)
589 KB
Apr 08, 2015
RELAZIONE SULLA REMUNERAZIONE 2014
Approvata dal Consiglio di Amministrazione in data 24 Marzo 2015
431 KB
Nov 17, 2014
ARTICLES OF ASSOCIATION
Updated 17th November 2014 (Italian version)
Oct 27, 2014
Procedura Operazioni con Parti Correlate
Revisionata dal CDA del 16 ottobre 2014
Oct 16, 2014
ARTICLES OF ASSOCIATION
Updated 16th October 2014 (Italian version)
Oct 02, 2014
Procedure for managing and processing the privileged information
Approved by the Board of Directors on 28th August 2014
68,6KB
Oct 02, 2014
Procedure for keeping and updating the register of persons with access to privileged information
Approved by the Board of Directors on 28th August 2014
50,6KB
Apr 08, 2014
Report on Remuneration 2014
Approved by the Board of Directors on 24th March 2014
438KB
Apr 08, 2014
Report on Corporate Governance and on the Corporate Structure
Pursuant to Article 123- bis of the Consolidated Finance Act
406KB
Apr 06, 2013
Report on Corporate Governance and on the Corporate Structure
Pursuant to Article 123- bis of the Consolidated Finance Act
411KB