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
  2057 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1374 downloads
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Operation related to Stefano Neri
  1383 downloads
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Operation related to Italeaf SpA
  1357 downloads
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Operation related to Italeaf SpA
  1383 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1275 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1302 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1398 downloads
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Operation related to Stefano Neri
  1391 downloads
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Operation related to Stefano Neri
  1389 downloads
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Operation related to Ivano Emili
  1515 downloads
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Operation related to Ivano Emili
  519 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  497 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  567 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  540 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  656 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  717 downloads
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Operation related to Paolo Ricci
  539 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  533 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  449 downloads
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Operation related to CentroTest
  1341 downloads
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Operation related to Paolo Ricci
  1334 downloads
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Operation related to Paolo Ricci
  1318 downloads
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Operation related to TerniResearch
  1343 downloads
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Operation related to CentroTest
  493 downloads
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Operation related to CentroTest
  504 downloads
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Operation related to Paolo Ricci
  482 downloads
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Operation related to Italeaf SpA
  467 downloads
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Operation related to Italeaf SpA
  482 downloads
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Operation related to Paolo Ricci
  481 downloads
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Operation related to Italeaf SpA
  498 downloads
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Operation related to Italeaf SpA
  474 downloads
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Operation related to Italeaf SpA
  495 downloads
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Operation related to NERINDUSTRIE
  759 downloads
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Operation related to NERINDUSTRIE
  1019 downloads
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Operation related to Italeaf SpA
  485 downloads
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Operation related to NERINDUSTRIE
  1298 downloads
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Operation related to TerniResearch
  470 downloads
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Operation related to TerniResearch
  455 downloads
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Operation related to TerniResearch
  481 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  1386 downloads
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Financial remuneration report 2016
  1308 downloads
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Statutory Auditors Report 2016
  1255 downloads
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Stock Grant Plant 2017-2019
  1275 downloads
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Corporate governance report 2014
  1196 downloads
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Statutory Auditors Report 2014
  1163 downloads
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Financial remuneration report 2014
  1209 downloads
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Corporate Governance Report and Shareholder Structure
  1193 downloads
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Statutory Auditors Report 2013
  1566 downloads
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Financial remuneration report 2013
  1574 downloads
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Financial remuneration report 2013
  1613 downloads
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Statutory Auditors Report 2013
  1530 downloads
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Corporate governance report 2013
  1338 downloads
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Statutory Auditors Report 2013
  1566 downloads
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Financial remuneration report 2013
  1574 downloads
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Financial remuneration report 2013
  1613 downloads
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Statutory Auditors Report 2013
  1530 downloads
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Corporate governance report 2013
  1338 downloads
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Corporate Governance 14.03.2012
  790 downloads
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Corporate Governance 29.03.2010
  802 downloads
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