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29.04.2022 - ANNUAL REPORT 2021 INTERACTIVE
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Procedure for related parties transactions
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CV Flavia Daunia Minutillo
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RULES APPLICABLE TO GENERAL SHAREHOLDERS MEETINGS
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Terms of reference of the Audit Committee
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Terms of reference of the Related Parties Transactions Committee
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Terms of reference of the Nomination and Remuneration Committee
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Terms of reference of the Executive Committee
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Terms of Reference of the Related Parties Transactions Committee
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Terms of the Reference of the ESG Committee
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21.12.2021 - Related Parties Transactions Policy
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29.04.2022 - Annual Report 2021 ESEF package
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26.05.2022 - Exemption document
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09.06.2022 - Exemption document supplement
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RELATED PARTIES TRANSACTIONS POLICY
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16.02.2024 - Board profile
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19.06.24 - Terms of reference Audit and Sustainability Committee
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19.06.24 - Terms of reference Executive Committee
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19.06.24 - Terms of reference Board of Directors
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19.06.24 - Terms of reference Nomination and Remuneration
