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
  1556 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1144 downloads
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Operation related to Stefano Neri
  1105 downloads
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Operation related to Italeaf SpA
  1093 downloads
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Operation related to Italeaf SpA
  1113 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1081 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1110 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1153 downloads
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Operation related to Stefano Neri
  1095 downloads
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Operation related to Stefano Neri
  1104 downloads
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Operation related to Ivano Emili
  1135 downloads
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Operation related to Ivano Emili
  380 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  432 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  489 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  463 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  571 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  644 downloads
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Operation related to Paolo Ricci
  408 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  458 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  399 downloads
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Operation related to CentroTest
  1064 downloads
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Operation related to Paolo Ricci
  1054 downloads
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Operation related to Paolo Ricci
  1056 downloads
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Operation related to TerniResearch
  1074 downloads
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Operation related to CentroTest
  369 downloads
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Operation related to CentroTest
  379 downloads
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Operation related to Paolo Ricci
  367 downloads
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Operation related to Italeaf SpA
  353 downloads
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Operation related to Italeaf SpA
  371 downloads
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Operation related to Paolo Ricci
  371 downloads
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Operation related to Italeaf SpA
  373 downloads
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Operation related to Italeaf SpA
  369 downloads
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Operation related to Italeaf SpA
  372 downloads
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Operation related to NERINDUSTRIE
  483 downloads
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Operation related to NERINDUSTRIE
  715 downloads
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Operation related to Italeaf SpA
  358 downloads
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Operation related to NERINDUSTRIE
  956 downloads
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Operation related to TerniResearch
  341 downloads
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Operation related to TerniResearch
  327 downloads
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Operation related to TerniResearch
  359 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  1011 downloads
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Financial remuneration report 2016
  1014 downloads
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Statutory Auditors Report 2016
  960 downloads
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Stock Grant Plant 2017-2019
  959 downloads
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Corporate governance report 2014
  968 downloads
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Statutory Auditors Report 2014
  923 downloads
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Financial remuneration report 2014
  948 downloads
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Corporate Governance Report and Shareholder Structure
  967 downloads
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Statutory Auditors Report 2013
  1164 downloads
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Financial remuneration report 2013
  1144 downloads
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Financial remuneration report 2013
  1145 downloads
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Statutory Auditors Report 2013
  1115 downloads
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Corporate governance report 2013
  977 downloads
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Statutory Auditors Report 2013
  1164 downloads
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Financial remuneration report 2013
  1144 downloads
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Financial remuneration report 2013
  1145 downloads
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Statutory Auditors Report 2013
  1115 downloads
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Corporate governance report 2013
  977 downloads
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Corporate Governance 14.03.2012
  679 downloads
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Corporate Governance 29.03.2010
  683 downloads
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