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 2773 downloads |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1650 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 1710 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 1653 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 1685 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1522 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1562 downloads |
16.09.2015 | Download |
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CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 1832 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 1617 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 1580 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 1600 downloads |
31.03.2017 | Download |
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Corporate governance report 2014 1454 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 1434 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 1505 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 1466 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 1976 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2020 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2070 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 1982 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 1656 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 1976 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2020 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2070 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 1982 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 1656 downloads |
08.04.2013 | Download |
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Corporate Governance 14.03.2012 873 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 889 downloads |
31.03.2011 | Download |
