Corporate documents and procedures

  • Documents and procedures
  • Code of Ethics
    Articles of association
    Meeting Regulations (Italian version)
    List of Shareholders (Italian version)
    Organisational chart (Italian version)
    Cassa Centrale Banca model for the definition of the optimal qualitative and quantitative composition of the Board of Directors (italian version)
    Cassa Centrale Banca model for the definition of the optimal qualitative and quantitative composition of the Board of Statutory Auditors (italian version)
    Corporate organization chart (Italian version)
    Organisational, Management and Control Model pursuant to Legislative Decree 231/2001 (italian version)
    Remuneration policies 2023 (Italian version)
    AML Policy (italian version)
  • Capital increase
  • Closure of share capital increase (Italian version)
    • Exercise of proxy for the board of directors’ meeting pursuant to Article 2443 of the Italian Civil Code (Italian version)
    Offer pursuant to Article 2441 of the Italian Civil Code (Italian version)
    Extract from the minutes of the extraordinary shareholders' meeting (Italian version)