1. Governance
  2. Corporate documents and procedures

Corporate documents and procedures

  • Documents and procedures
    • Cassa Centrale - Banche del Gruppo (Italian version)
    /en/cassacentrale-banche-del-gruppo-pdf
    Code of Ethics (Italian version)
    Code of Ethics (Italian version)pdf193.95 KBCode of Ethics (Italian version)
    Articles of association
    Articles of associationpdf507.94 KBArticles of association
    Corporate Governance Project (Italian version)
    Corporate Governance Project (Italian version)pdf981.91 KBCorporate Governance Project (Italian version)
    Meeting Regulations (Italian version)
    Meeting Regulations (Italian version)pdf234.64 KBMeeting Regulations (Italian version)
    Regulations of the Independent Directors’ Committee Meeting Regulations (Italian version)
    Regulations of the Independent Directors’ Committee Meeting Regulations (Italian version)pdf265.67 KBRegulations of the Independent Directors’ Committee Meeting Regulations (Italian version)
    Regulations of the Remuneration Committee Meeting Regulations (Italian version)
    Regulations of the Remuneration Committee Meeting Regulations (Italian version)pdf258.24 KBRegulations of the Remuneration Committee Meeting Regulations (Italian version)
    Regulations of the Risk Committee (Italian version)
    Regulations of the Risk Committee (Italian version)pdf261.65 KBRegulations of the Risk Committee (Italian version)
    Regulations of the Nomination Committee (Italian version)
    Regulations of the Nomination Committee (Italian version)pdf171.15 KBRegulations of the Nomination Committee (Italian version)
    Regulations of the Sustainability and Identity Committee (Italian version)
    Regulations of the Sustainability and Identity Committee (Italian version) pdf641.5 KBRegulations of the Sustainability and Identity Committee (Italian version)
    Regulations of transactions with related parties (Italian version)
    Regulations of transactions with related parties (Italian version)pdf513.96 KBRegulations of transactions with related parties (Italian version)
    Regulations of the process of self-assessment for corporate bodies (Italian version)
    Regulations of the process of self-assessment for corporate bodies (Italian version)pdf162.04 KBRegulations of the process of self-assessment for corporate bodies (Italian version)
    List of Shareholders (Italian version)
    List of Shareholders (Italian version)pdf143.86 KBList of Shareholders (Italian version)
    Model for defining the optimal qualitative and quantitative composition of the board of directors (Italian version)
    Model for defining the optimal qualitative and quantitative composition of the board of directors (Italian version) pdf165.83 KBModel for defining the optimal qualitative and quantitative composition of the board of directors (Italian version)
    Organisational, Management and Control Model pursuant to Legislative Decree 231/2001 (italian version)
    Download pdfpdf1.12 MBDownload pdf
    Group remuneration and incentive policies 2020 (Italian version)
    Group remuneration and incentive policies 2020 (Italian version)pdf581.65 KBGroup remuneration and incentive policies 2020 (Italian version)
    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
  • Country by country report
    • 2019 - Country by country report
    2019 - Country by country reportpdf6.95 MB2019 - Country by country report