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 Independent Directors’ Committee Meeting Regulations (Italian version)
    Regulations of the Independent Directors’ Committee Meeting Regulations (Italian version) - Download pdfpdf123.15 KBRegulations of the Independent Directors’ Committee Meeting Regulations (Italian version) - Download pdf
    Regulations of the Nomination Committee (Italian version)
    Regulations of the Nomination Committee (Italian version) - Download pdfpdf127.82 KBRegulations of the Nomination Committee (Italian version) - Download pdf
    Regulations of the Remuneration Committee Meeting Regulations (Italian version)
    Regulations of the Remuneration Committee Meeting Regulations (Italian version) - Download pdfpdf137.01 KBRegulations of the Remuneration Committee Meeting Regulations (Italian version) - Download pdf
    Regulations of the Risks and Sustainability Committee (Italian version)
    Regulations of the Risks and Sustainability Committee (Italian version) - Download pdfpdf137.53 KBRegulations of the Risks and Sustainability Committee (Italian version) - Download pdf
    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
    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