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

Corporate Governance

Corporate Governance2018-03-29T15:29:49+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

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Operation related to NERINDUSTRIE
  388 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  336 downloads
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Operation related to Stefano Neri
  349 downloads
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Operation related to Italeaf SpA
  347 downloads
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Operation related to Italeaf SpA
  335 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  346 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  340 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  333 downloads
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Operation related to Stefano Neri
  340 downloads
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Operation related to Stefano Neri
  378 downloads
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Operation related to Ivano Emili
  356 downloads
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Operation related to Ivano Emili
  153 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  170 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  172 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  154 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  150 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  167 downloads
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Operation related to Paolo Ricci
  158 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  168 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  153 downloads
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Operation related to CentroTest
  345 downloads
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Operation related to Paolo Ricci
  331 downloads
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Operation related to Paolo Ricci
  330 downloads
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Operation related to TerniResearch
  352 downloads
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Operation related to CentroTest
  160 downloads
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Operation related to CentroTest
  152 downloads
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Operation related to Paolo Ricci
  146 downloads
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Operation related to Italeaf SpA
  145 downloads
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Operation related to Italeaf SpA
  152 downloads
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Operation related to Paolo Ricci
  146 downloads
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Operation related to Italeaf SpA
  153 downloads
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Operation related to Italeaf SpA
  148 downloads
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Operation related to Italeaf SpA
  147 downloads
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Operation related to NERINDUSTRIE
  164 downloads
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Operation related to NERINDUSTRIE
  185 downloads
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Operation related to Italeaf SpA
  151 downloads
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Operation related to NERINDUSTRIE
  181 downloads
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Operation related to TerniResearch
  145 downloads
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Operation related to TerniResearch
  133 downloads
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Operation related to TerniResearch
  144 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  327 downloads
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Financial remuneration report 2016
  332 downloads
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Statutory Auditors Report 2016
  325 downloads
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Stock Grant Plant 2017-2019
  322 downloads
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Corporate governance report 2014
  321 downloads
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Statutory Auditors Report 2014
  289 downloads
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Financial remuneration report 2014
  306 downloads
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Corporate Governance Report and Shareholder Structure
  327 downloads
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Statutory Auditors Report 2013
  304 downloads
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Financial remuneration report 2013
  308 downloads
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Financial remuneration report 2013
  287 downloads
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Statutory Auditors Report 2013
  312 downloads
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Corporate governance report 2013
  304 downloads
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Corporate Governance 14.03.2012
  302 downloads
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Corporate Governance 29.03.2010
  301 downloads
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