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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| Title | Create Date | Download |
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Operation related to NERINDUSTRIE 388 downloads |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 336 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 349 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 347 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 335 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 346 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 340 downloads |
16.09.2015 | Download |
| Title | Create Date | Download |
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CORPORATE GOVERNANCE REPORTS
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| Title | Create Date | Download |
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TerniEnergia’s Statutory Auditors Report 2016 327 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 332 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 325 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 322 downloads |
31.03.2017 | Download |
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| Title | Create Date | Download |
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Corporate governance report 2014 321 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 289 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 306 downloads |
25.03.2015 | Download |
| Title | Create Date | Download |
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Corporate Governance Report and Shareholder Structure 327 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 304 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 308 downloads |
24.03.2014 | Download |
| Title | Create Date | Download |
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Financial remuneration report 2013 287 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 312 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 304 downloads |
08.04.2013 | Download |
| Title | Create Date | Download |
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Corporate Governance 14.03.2012 302 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 301 downloads |
31.03.2011 | Download |
