Corporate documents and procedures

  • Documents and procedures
  • Code of Ethics (Italian version)
    Articles of association
    Meeting Regulations (Italian version)
    Regulations of the Risks and Sustainability Committee (Italian version)
    List of Shareholders (Italian version)
    Organisational, Management and Control Model pursuant to Legislative Decree 231/2001 (italian version)
    Corporate organization chart (Italian version)
    Remuneration policies 2022 (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)