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
  1384 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  963 downloads
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Operation related to Stefano Neri
  940 downloads
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Operation related to Italeaf SpA
  929 downloads
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Operation related to Italeaf SpA
  933 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  925 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  942 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  981 downloads
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Operation related to Stefano Neri
  927 downloads
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Operation related to Stefano Neri
  946 downloads
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Operation related to Ivano Emili
  971 downloads
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Operation related to Ivano Emili
  361 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  413 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
  437 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  546 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  618 downloads
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Operation related to Paolo Ricci
  388 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  439 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  381 downloads
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Operation related to CentroTest
  903 downloads
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Operation related to Paolo Ricci
  893 downloads
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Operation related to Paolo Ricci
  889 downloads
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Operation related to TerniResearch
  919 downloads
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Operation related to CentroTest
  350 downloads
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Operation related to CentroTest
  362 downloads
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Operation related to Paolo Ricci
  351 downloads
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Operation related to Italeaf SpA
  335 downloads
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Operation related to Italeaf SpA
  354 downloads
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Operation related to Paolo Ricci
  354 downloads
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Operation related to Italeaf SpA
  353 downloads
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Operation related to Italeaf SpA
  352 downloads
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Operation related to Italeaf SpA
  353 downloads
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Operation related to NERINDUSTRIE
  465 downloads
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Operation related to NERINDUSTRIE
  689 downloads
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Operation related to Italeaf SpA
  337 downloads
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Operation related to NERINDUSTRIE
  919 downloads
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Operation related to TerniResearch
  314 downloads
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Operation related to TerniResearch
  307 downloads
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Operation related to TerniResearch
  336 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  858 downloads
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Financial remuneration report 2016
  858 downloads
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Statutory Auditors Report 2016
  816 downloads
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Stock Grant Plant 2017-2019
  821 downloads
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Corporate governance report 2014
  821 downloads
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Statutory Auditors Report 2014
  759 downloads
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Financial remuneration report 2014
  784 downloads
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Corporate Governance Report and Shareholder Structure
  818 downloads
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Statutory Auditors Report 2013
  902 downloads
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Financial remuneration report 2013
  891 downloads
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Financial remuneration report 2013
  894 downloads
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Statutory Auditors Report 2013
  889 downloads
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Corporate governance report 2013
  817 downloads
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Statutory Auditors Report 2013
  902 downloads
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Financial remuneration report 2013
  891 downloads
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Financial remuneration report 2013
  894 downloads
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Statutory Auditors Report 2013
  889 downloads
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Corporate governance report 2013
  817 downloads
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Corporate Governance 14.03.2012
  665 downloads
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Corporate Governance 29.03.2010
  670 downloads
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