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Governance report

The corporate governance report contains a full description of the corporate governance model adopted by the company during the year. The report was approved by the meeting of the board of directors on 11 March 2019 and includes information and policies regarding:
  • Information on the ownership structure
  • Role, composition and appointment of the board of directors
  • Independent directors
  • Statement on the remuneration of directors
  • Internal control system
  • Interests of the directors and transactions with related parties
  • Statutory auditors
  • Relations with shareholders
  • Shareholders’ meetings
  • Code of ethics
  • Institution of a surveillance body and application of the organizational and operational model provided for by D. Lgs 231/2001
  • Appointment of an external auditing firm