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 4244 downloads |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1801 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 2239 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 2162 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 2224 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1682 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1715 downloads |
16.09.2015 | Download |
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CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 2821 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 2282 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 2401 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 2285 downloads |
31.03.2017 | Download |
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Corporate governance report 2014 1979 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 1943 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 2045 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 2033 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 2838 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2968 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2979 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 2881 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 2512 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 2838 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2968 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 2979 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 2881 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 2512 downloads |
08.04.2013 | Download |
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Corporate Governance 14.03.2012 1335 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 1328 downloads |
31.03.2011 | Download |
