We maintain a continuous dialogue with the market by providing detailed information about our corporate governance system
CORPORATE GOVERNANCE

Corporate Governance

Corporate Governance 2018-03-29T15:29:49+00:00

OUR SYSTEM

Our system of corporate governance is in line with the principles contained in the Codice di Autodisciplina for Italian listed companies promoted by the Italian Stock Exchange and published in March 2006.

It is an essential reference point, also constituted by the recommendations made by Consob and the best practices developed and spread internationally.

Aware of the importance covered by the social activities of the Company, the objectives set forth in this system of corporate governance is the creation of value for shareholders and the commitment to protect all the interests involved.

The Corporate Governance System provides the establishment of the Remuneration Committee, Control and Risk Committee and Relted-party Transactions Committee. Each committee is composed by three Directors all of which are independent, in compliance with the Corporate Governance Code.

CORPORATE DOCUMENTS

  Statute

  Ethical code

  231 Model

  Procedures

  Regulations

GOVERNANCE DOCUMENTS

INTERNAL DEALING

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Operation related to NERINDUSTRIE
  188 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  172 downloads
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Operation related to Stefano Neri
  188 downloads
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Operation related to Italeaf SpA
  188 downloads
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Operation related to Italeaf SpA
  172 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  181 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  181 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  175 downloads
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Operation related to Stefano Neri
  183 downloads
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Operation related to Stefano Neri
  204 downloads
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Operation related to Ivano Emili
  181 downloads
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Operation related to Ivano Emili
  109 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  125 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  116 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  105 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  107 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  107 downloads
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Operation related to Paolo Ricci
  115 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  116 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  112 downloads
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Operation related to CentroTest
  175 downloads
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Operation related to Paolo Ricci
  172 downloads
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Operation related to Paolo Ricci
  182 downloads
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Operation related to TerniResearch
  175 downloads
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Operation related to CentroTest
  113 downloads
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Operation related to CentroTest
  108 downloads
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Operation related to Paolo Ricci
  104 downloads
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Operation related to Italeaf SpA
  106 downloads
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Operation related to Italeaf SpA
  111 downloads
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Operation related to Paolo Ricci
  107 downloads
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Operation related to Italeaf SpA
  110 downloads
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Operation related to Italeaf SpA
  107 downloads
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Operation related to Italeaf SpA
  105 downloads
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Operation related to NERINDUSTRIE
  111 downloads
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Operation related to NERINDUSTRIE
  117 downloads
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Operation related to Italeaf SpA
  105 downloads
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Operation related to NERINDUSTRIE
  112 downloads
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Operation related to TerniResearch
  113 downloads
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Operation related to TerniResearch
  104 downloads
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Operation related to TerniResearch
  105 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  172 downloads
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Financial remuneration report 2016
  183 downloads
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Statutory Auditors Report 2016
  186 downloads
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Stock Grant Plant 2017-2019
  175 downloads
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Corporate governance report 2014
  192 downloads
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Statutory Auditors Report 2014
  161 downloads
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Financial remuneration report 2014
  180 downloads
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Corporate Governance Report and Shareholder Structure
  173 downloads
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Statutory Auditors Report 2013
  176 downloads
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Financial remuneration report 2013
  178 downloads
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Financial remuneration report 2013
  158 downloads
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Statutory Auditors Report 2013
  169 downloads
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Corporate governance report 2013
  168 downloads
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Corporate Governance 14.03.2012
  177 downloads
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Corporate Governance 29.03.2010
  170 downloads
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