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 1197 downloads |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 829 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 808 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 805 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 798 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 791 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 811 downloads |
16.09.2015 | Download |
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CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 732 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 716 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 692 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 696 downloads |
31.03.2017 | Download |
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Corporate governance report 2014 708 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 645 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 666 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 692 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 680 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 680 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 667 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 675 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 686 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 680 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 680 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 667 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 675 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 686 downloads |
08.04.2013 | Download |
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Corporate Governance 14.03.2012 657 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 659 downloads |
31.03.2011 | Download |
