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 Ethics - Download pdfpdf1.56 MBCode of Ethics - Download pdf
    Articles of association
    Articles of Association - Download pdfpdf501.12 KBArticles of Association - Download pdf
    Meeting Regulations (Italian version)
    Meeting Regulations (Italian version) - Download pdfpdf207.05 KBMeeting Regulations (Italian version) - Download pdf
    Regulations of the Board of Directors and Board Committees (Italian version)
    Regulations of the Board of Directors and Board Committeespdf392.48 KBRegulations of the Board of Directors and Board Committees
    Regulations of transactions with related parties (Italian version)
    Regulations of transactions with related parties (Italian version) - Download pdfpdf593 KBRegulations of transactions with related parties (Italian version) - Download pdf
    Regulations for the Management of Dialogue with Shareholders (Italian version)
    Regulations for the Management of Dialogue with Shareholders (Italian version) - Download pdfpdf282.75 KBRegulations for the Management of Dialogue with Shareholders (Italian version) - Download pdf
    Public disclosure of the general guidelines governing organizational and corporate governance structures (Italian version)
    Public disclosure of the general guidelines governing organizational and corporate governance structures (Italian version)pdf264.38 KBPublic disclosure of the general guidelines governing organizational and corporate governance structures (Italian version)
    List of Shareholders (Italian version)
    List of Shareholders (Italian version) - Download pdfpdf164.67 KBList of Shareholders (Italian version) - Download pdf
    Organisational chart (Italian version)
    Organisational chart (Italian version) - Download pdfpdf127 KBOrganisational chart (Italian version) - Download pdf
    Model for the definition of the optimal qualitative-quantitative composition of the BoD of Cassa Centrale Banca (Italian version)
    Model for the definition of the optimal qualitative-quantitative composition of the BoD of Cassa Centrale Banca - Download pdfpdf291.5 KBModel for the definition of the optimal qualitative-quantitative composition of the BoD of Cassa Centrale Banca - Download pdf
    Optimal qualitative-quantitative composition of the Board of Auditors of Cassa Centrale Banca (Italian version)
    Optimal qualitative-quantitative composition of the Board of Auditors of Cassa Centrale Banca (Italian version) - Download pdfpdf244.81 KBOptimal qualitative-quantitative composition of the Board of Auditors of Cassa Centrale Banca (Italian version) - Download pdf
    Organisational, Management and Control Model pursuant to Legislative Decree 231/2001 (Italian version)
    Organisational, Management and Control Model pursuant to Legislative Decree 231/2001 (Italian version) - Download pdfpdf439.97 KBOrganisational, Management and Control Model pursuant to Legislative Decree 231/2001 (Italian version) - Download pdf
    Remuneration policies 2025 (Italian version)
    Remuneration policies 2025 (Italian version) - Download pdfpdf585.8 KBRemuneration policies 2025 (Italian version) - Download pdf
    Implementation of remuneration policies and incentive schemes 2024 (Italian version)
    Implementation of remuneration policies and incentive schemes 2024 (Italian version) - Download pdfpdf409.07 KBImplementation of remuneration policies and incentive schemes 2024 (Italian version) - Download pdf

    Archive

    Remuneration policies