1. Governance
  2. Corporate documents and procedures

Corporate documents and procedures

  • Documents and procedures
    • Group Banks
    /en/cassacentrale-banche-del-gruppo-pdf
    Code of Ethics
    Code of Ethicspdf3.39 MBCode of Ethics
    Articles of association
    Articles of Associationpdf368.32 KBArticles of Association
    Meeting Regulations (Italian version)
    Meeting Regulations (Italian version)pdf207.05 KBMeeting Regulations (Italian version)
    Regulations of the Independent Directors’ Committee Meeting Regulations (Italian version)
    Regulations of the Independent Directors’ Committee Meeting Regulations (Italian version)pdf123.15 KBRegulations of the Independent Directors’ Committee Meeting Regulations (Italian version)
    Regulations of the Nomination Committee (Italian version)
    Regulations of the Nomination Committee (Italian version)pdf127.82 KBRegulations of the Nomination Committee (Italian version)
    Regulations of the Remuneration Committee Meeting Regulations (Italian version)
    Regulations of the Remuneration Committee Meeting Regulations (Italian version)pdf137.01 KBRegulations of the Remuneration Committee Meeting Regulations (Italian version)
    Regulations of the Risks and Sustainability Committee (Italian version)
    Regulations of the Risks and Sustainability Committee (Italian version)pdf137.53 KBRegulations of the Risks and Sustainability Committee (Italian version)
    Regulations of transactions with related parties (Italian version)
    Regulations of transactions with related parties (Italian version)pdf822.46 KBRegulations of transactions with related parties (Italian version)
    Regulations for the Management of Dialogue with Shareholders (Italian version)
    Regulations for the Management of Dialogue with Shareholders (Italian version)pdf260.35 KBRegulations for the Management of Dialogue with Shareholders (Italian version)
    List of Shareholders (Italian version)
    Download pdfpdf165.98 KBDownload pdf
    Organisational chart (Italian version)
    Organisational chart (Italian version)pdf117.04 KBOrganisational chart (Italian version)
    Cassa Centrale Banca model for the definition of the optimal qualitative and quantitative composition of the Board of Directors (italian version)
    Modello di Cassa Centrale Banca per la definizione della composizione quali-quantitativa ottimale del CDApdf281.27 KBModello di Cassa Centrale Banca per la definizione della composizione quali-quantitativa ottimale del CDA
    Cassa Centrale Banca model for the definition of the optimal qualitative and quantitative composition of the Board of Statutory Auditors (italian version)
    Modello di Cassa Centrale Banca per la definizione della composizione quali-quantitativa ottimale del Collegio Sindacalepdf236.08 KBModello di Cassa Centrale Banca per la definizione della composizione quali-quantitativa ottimale del Collegio Sindacale
    Corporate organization chart (Italian version)
    Corporate organization chartpdf540.05 KBCorporate organization chart
    Organisational, Management and Control Model pursuant to Legislative Decree 231/2001 (italian version)
    Download pdfpdf454 KBDownload pdf
    Remuneration policies 2022 (Italian version)
    Download pdfpdf3.87 MBDownload pdf
    AML Policy (italian version)
    AML Policy (italian version)pdf615.5 KBAML Policy (italian version)

    Archive

    Remuneration policies

  • Capital increase
    • Closure of share capital increase (Italian version)
    Download pdfpdf132.31 KBDownload pdf
    • Exercise of proxy for the board of directors’ meeting pursuant to Article 2443 of the Italian Civil Code (Italian version)
    Download pdfpdf192.38 KBDownload pdf
    Offer pursuant to Article 2441 of the Italian Civil Code (Italian version)
    Download pdfpdf367.8 KBDownload pdf
    Extract from the minutes of the extraordinary shareholders' meeting (Italian version)
    Download pdfpdf162.23 KBDownload pdf