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
  239 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  217 downloads
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Operation related to Stefano Neri
  238 downloads
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Operation related to Italeaf SpA
  234 downloads
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Operation related to Italeaf SpA
  216 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  231 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  223 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  222 downloads
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Operation related to Stefano Neri
  227 downloads
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Operation related to Stefano Neri
  256 downloads
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Operation related to Ivano Emili
  231 downloads
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Operation related to Ivano Emili
  118 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  135 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  128 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  113 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
  118 downloads
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Operation related to Paolo Ricci
  123 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  127 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  122 downloads
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Operation related to CentroTest
  222 downloads
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Operation related to Paolo Ricci
  218 downloads
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Operation related to Paolo Ricci
  222 downloads
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Operation related to TerniResearch
  226 downloads
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Operation related to CentroTest
  124 downloads
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Operation related to CentroTest
  118 downloads
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Operation related to Paolo Ricci
  114 downloads
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Operation related to Italeaf SpA
  115 downloads
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Operation related to Italeaf SpA
  124 downloads
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Operation related to Paolo Ricci
  118 downloads
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Operation related to Italeaf SpA
  122 downloads
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Operation related to Italeaf SpA
  118 downloads
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Operation related to Italeaf SpA
  112 downloads
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Operation related to NERINDUSTRIE
  121 downloads
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Operation related to NERINDUSTRIE
  129 downloads
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Operation related to Italeaf SpA
  116 downloads
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Operation related to NERINDUSTRIE
  124 downloads
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Operation related to TerniResearch
  121 downloads
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Operation related to TerniResearch
  110 downloads
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Operation related to TerniResearch
  115 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  218 downloads
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Financial remuneration report 2016
  233 downloads
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Statutory Auditors Report 2016
  222 downloads
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Stock Grant Plant 2017-2019
  220 downloads
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Corporate governance report 2014
  231 downloads
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Statutory Auditors Report 2014
  199 downloads
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Financial remuneration report 2014
  216 downloads
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Corporate Governance Report and Shareholder Structure
  221 downloads
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Statutory Auditors Report 2013
  211 downloads
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Financial remuneration report 2013
  220 downloads
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Financial remuneration report 2013
  195 downloads
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Statutory Auditors Report 2013
  213 downloads
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Corporate governance report 2013
  210 downloads
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Corporate Governance 14.03.2012
  210 downloads
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Corporate Governance 29.03.2010
  214 downloads
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