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 1384 downloads |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 963 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 940 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 929 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 933 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 925 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 942 downloads |
16.09.2015 | Download |
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CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 858 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 858 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 816 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 821 downloads |
31.03.2017 | Download |
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Corporate governance report 2014 821 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 759 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 784 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 818 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 902 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 891 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 894 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 889 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 817 downloads |
08.04.2013 | Download |
| Title | Create Date | Download |
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Statutory Auditors Report 2013 902 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 891 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 894 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 889 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 817 downloads |
08.04.2013 | Download |
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Corporate Governance 14.03.2012 665 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 670 downloads |
31.03.2011 | Download |
