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 2057 downloads |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1374 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 1383 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 1357 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 1383 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1275 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 1302 downloads |
16.09.2015 | Download |
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CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 1386 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 1308 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 1255 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 1275 downloads |
31.03.2017 | Download |
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Corporate governance report 2014 1196 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 1163 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 1209 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 1193 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 1566 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1574 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1613 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 1530 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 1338 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 1566 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1574 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 1613 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 1530 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 1338 downloads |
08.04.2013 | Download |
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Corporate Governance 14.03.2012 790 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 802 downloads |
31.03.2011 | Download |
