We maintain a continuous dialogue with the market by providing detailed information about our corporate governance system
CORPORATE GOVERNANCE

Corporate Governance

Corporate Governance2018-03-29T15:29:49+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
  572 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  481 downloads
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Operation related to Stefano Neri
  482 downloads
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Operation related to Italeaf SpA
  483 downloads
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Operation related to Italeaf SpA
  466 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  469 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  464 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  477 downloads
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Operation related to Stefano Neri
  472 downloads
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Operation related to Stefano Neri
  499 downloads
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Operation related to Ivano Emili
  501 downloads
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Operation related to Ivano Emili
  199 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  221 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  229 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
  234 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  254 downloads
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Operation related to Paolo Ricci
  211 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  232 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  206 downloads
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Operation related to CentroTest
  469 downloads
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Operation related to Paolo Ricci
  449 downloads
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Operation related to Paolo Ricci
  464 downloads
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Operation related to TerniResearch
  477 downloads
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Operation related to CentroTest
  207 downloads
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Operation related to CentroTest
  200 downloads
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Operation related to Paolo Ricci
  191 downloads
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Operation related to Italeaf SpA
  187 downloads
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Operation related to Italeaf SpA
  193 downloads
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Operation related to Paolo Ricci
  191 downloads
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Operation related to Italeaf SpA
  198 downloads
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Operation related to Italeaf SpA
  198 downloads
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Operation related to Italeaf SpA
  197 downloads
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Operation related to NERINDUSTRIE
  242 downloads
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Operation related to NERINDUSTRIE
  277 downloads
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Operation related to Italeaf SpA
  194 downloads
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Operation related to NERINDUSTRIE
  320 downloads
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Operation related to TerniResearch
  179 downloads
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Operation related to TerniResearch
  167 downloads
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Operation related to TerniResearch
  182 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  440 downloads
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Financial remuneration report 2016
  442 downloads
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Statutory Auditors Report 2016
  423 downloads
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Stock Grant Plant 2017-2019
  426 downloads
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Corporate governance report 2014
  437 downloads
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Statutory Auditors Report 2014
  379 downloads
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Financial remuneration report 2014
  424 downloads
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Corporate Governance Report and Shareholder Structure
  434 downloads
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Statutory Auditors Report 2013
  409 downloads
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Financial remuneration report 2013
  408 downloads
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Financial remuneration report 2013
  397 downloads
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Statutory Auditors Report 2013
  405 downloads
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Corporate governance report 2013
  429 downloads
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Corporate Governance 14.03.2012
  415 downloads
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Corporate Governance 29.03.2010
  418 downloads
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