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 2335 downloads |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1496 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 1537 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 1489 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 1528 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1383 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1418 downloads |
16.09.2015 | Download |
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CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 1579 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 1462 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 1407 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 1425 downloads |
31.03.2017 | Download |
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Corporate governance report 2014 1312 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 1295 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 1350 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 1318 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 1760 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1799 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1833 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 1754 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 1488 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 1760 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1799 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1833 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 1754 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 1488 downloads |
08.04.2013 | Download |
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Corporate Governance 14.03.2012 836 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 847 downloads |
31.03.2011 | Download |
