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.
GOVERNANCE DOCUMENTS
INTERNAL DEALING
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Operation related to NERINDUSTRIE 838 downloads |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 655 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 616 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 640 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 614 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 622 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 617 downloads |
16.09.2015 | Download |
| Title | Create Date | Download |
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CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 573 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 574 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 552 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 553 downloads |
31.03.2017 | Download |
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| Title | Create Date | Download |
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Corporate governance report 2014 586 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 502 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 546 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 551 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 530 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 531 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 511 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 525 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 552 downloads |
08.04.2013 | Download |
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Corporate Governance 14.03.2012 534 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 537 downloads |
31.03.2011 | Download |
