We maintain a continuous dialogue with the market by providing detailed information about our corporate governance system
CORPORATE GOVERNANCE

Corporate Governance

Corporate Governance2019-02-04T17:00:33+00:00

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

Title Download
Title Download
Title Download
Operation related to NERINDUSTRIE
  1197 downloads
Download
Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  829 downloads
Download
Title Download
Operation related to Stefano Neri
  808 downloads
Download
Operation related to Italeaf SpA
  805 downloads
Download
Title Download
Operation related to Italeaf SpA
  798 downloads
Download
Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  791 downloads
Download
Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  811 downloads
Download
Title Download
Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  837 downloads
Download
Operation related to Stefano Neri
  795 downloads
Download
Operation related to Stefano Neri
  809 downloads
Download
Operation related to Ivano Emili
  821 downloads
Download
Operation related to Ivano Emili
  347 downloads
Download
Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  397 downloads
Download
Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  443 downloads
Download
Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  417 downloads
Download
Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  506 downloads
Download
Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  580 downloads
Download
Operation related to Paolo Ricci
  375 downloads
Download
Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  417 downloads
Download
Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  364 downloads
Download
Title Download
Operation related to CentroTest
  785 downloads
Download
Operation related to Paolo Ricci
  758 downloads
Download
Operation related to Paolo Ricci
  761 downloads
Download
Operation related to TerniResearch
  789 downloads
Download
Operation related to CentroTest
  338 downloads
Download
Operation related to CentroTest
  347 downloads
Download
Operation related to Paolo Ricci
  338 downloads
Download
Operation related to Italeaf SpA
  322 downloads
Download
Operation related to Italeaf SpA
  335 downloads
Download
Operation related to Paolo Ricci
  340 downloads
Download
Operation related to Italeaf SpA
  341 downloads
Download
Operation related to Italeaf SpA
  336 downloads
Download
Operation related to Italeaf SpA
  341 downloads
Download
Operation related to NERINDUSTRIE
  444 downloads
Download
Operation related to NERINDUSTRIE
  647 downloads
Download
Operation related to Italeaf SpA
  328 downloads
Download
Operation related to NERINDUSTRIE
  826 downloads
Download
Operation related to TerniResearch
  305 downloads
Download
Operation related to TerniResearch
  295 downloads
Download
Operation related to TerniResearch
  322 downloads
Download
Title Download

CORPORATE GOVERNANCE REPORTS

Title Download
Title Download
Title Download
TerniEnergia’s Statutory Auditors Report 2016
  732 downloads
Download
Financial remuneration report 2016
  716 downloads
Download
Statutory Auditors Report 2016
  692 downloads
Download
Stock Grant Plant 2017-2019
  696 downloads
Download
Title Download
Title Download
Corporate governance report 2014
  708 downloads
Download
Statutory Auditors Report 2014
  645 downloads
Download
Financial remuneration report 2014
  666 downloads
Download
Title Download
Corporate Governance Report and Shareholder Structure
  692 downloads
Download
Statutory Auditors Report 2013
  680 downloads
Download
Financial remuneration report 2013
  680 downloads
Download
Title Download
Financial remuneration report 2013
  667 downloads
Download
Statutory Auditors Report 2013
  675 downloads
Download
Corporate governance report 2013
  686 downloads
Download
Title Download
Statutory Auditors Report 2013
  680 downloads
Download
Financial remuneration report 2013
  680 downloads
Download
Financial remuneration report 2013
  667 downloads
Download
Statutory Auditors Report 2013
  675 downloads
Download
Corporate governance report 2013
  686 downloads
Download
Corporate Governance 14.03.2012
  657 downloads
Download
Corporate Governance 29.03.2010
  659 downloads
Download

Condividi con un amico

Hi, this may be interesting you: Corporate Governance! This is the link: https://www.ternienergia.com/en/investor-relations/corporate-governance/

Utilizziamo i cookie per fornirti la migliore esperienza di navigazione sul nostro sito, per acconsentire clicca sul bottone o continua la navigazione facendo scorrere la pagina. Per saperne di più leggi la nostra cookie policy.