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
| Title | Create Date | Download |
|---|
| Title | Create Date | Download |
|---|---|---|
|
Operation related to NERINDUSTRIE 572 downloads |
13.06.2017 | Download |
|
Operation related to Fabrizio Venturi Managing Director of TerniEnergia 481 downloads |
24.01.2017 | Download |
| Title | Create Date | Download |
|---|---|---|
|
Operation related to Stefano Neri 482 downloads |
05.07.2016 | Download |
|
Operation related to Italeaf SpA 483 downloads |
04.03.2016 | Download |
| Title | Create Date | Download |
|---|---|---|
|
Operation related to Italeaf SpA 466 downloads |
23.12.2015 | Download |
|
Operation related to Fabrizio Venturi Managing Director of TerniEnergia 469 downloads |
11.11.2015 | Download |
|
Operation related to Fabrizio Venturi Managing Director of TerniEnergia 464 downloads |
16.09.2015 | Download |
| Title | Create Date | Download |
|---|
CORPORATE GOVERNANCE REPORTS
| Title | Create Date | Download |
|---|
| Title | Create Date | Download |
|---|---|---|
|
TerniEnergia’s Statutory Auditors Report 2016 440 downloads |
12.04.2017 | Download |
|
Financial remuneration report 2016 442 downloads |
31.03.2017 | Download |
|
Statutory Auditors Report 2016 423 downloads |
31.03.2017 | Download |
|
Stock Grant Plant 2017-2019 426 downloads |
31.03.2017 | Download |
| Title | Create Date | Download |
|---|
| Title | Create Date | Download |
|---|---|---|
|
Corporate governance report 2014 437 downloads |
25.03.2015 | Download |
|
Statutory Auditors Report 2014 379 downloads |
25.03.2015 | Download |
|
Financial remuneration report 2014 424 downloads |
25.03.2015 | Download |
| Title | Create Date | Download |
|---|---|---|
|
Corporate Governance Report and Shareholder Structure 434 downloads |
24.03.2014 | Download |
|
Statutory Auditors Report 2013 409 downloads |
24.03.2014 | Download |
|
Financial remuneration report 2013 408 downloads |
24.03.2014 | Download |
| Title | Create Date | Download |
|---|---|---|
|
Financial remuneration report 2013 397 downloads |
08.04.2013 | Download |
|
Statutory Auditors Report 2013 405 downloads |
08.04.2013 | Download |
|
Corporate governance report 2013 429 downloads |
08.04.2013 | Download |
| Title | Create Date | Download |
|---|---|---|
|
Corporate Governance 14.03.2012 415 downloads |
30.03.2012 | Download |
|
Corporate Governance 29.03.2010 418 downloads |
31.03.2011 | Download |
