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 1556 downloads |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1144 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 1105 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 1093 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 1113 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1081 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1110 downloads |
16.09.2015 | Download |
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CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 1011 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 1014 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 960 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 959 downloads |
31.03.2017 | Download |
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Corporate governance report 2014 968 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 923 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 948 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 967 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 1164 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1144 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1145 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 1115 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 977 downloads |
08.04.2013 | Download |
| Title | Create Date | Download |
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Statutory Auditors Report 2013 1164 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1144 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1145 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 1115 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 977 downloads |
08.04.2013 | Download |
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Corporate Governance 14.03.2012 679 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 683 downloads |
31.03.2011 | Download |
