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 239 downloads |
13.06.2017 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 217 downloads |
24.01.2017 | Download |
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Operation related to Stefano Neri 238 downloads |
05.07.2016 | Download |
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Operation related to Italeaf SpA 234 downloads |
04.03.2016 | Download |
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Operation related to Italeaf SpA 216 downloads |
23.12.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 231 downloads |
11.11.2015 | Download |
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia 223 downloads |
16.09.2015 | Download |
| Title | Create Date | Download |
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CORPORATE GOVERNANCE REPORTS
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TerniEnergia’s Statutory Auditors Report 2016 218 downloads |
12.04.2017 | Download |
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Financial remuneration report 2016 233 downloads |
31.03.2017 | Download |
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Statutory Auditors Report 2016 222 downloads |
31.03.2017 | Download |
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Stock Grant Plant 2017-2019 220 downloads |
31.03.2017 | Download |
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| Title | Create Date | Download |
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Corporate governance report 2014 231 downloads |
25.03.2015 | Download |
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Statutory Auditors Report 2014 199 downloads |
25.03.2015 | Download |
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Financial remuneration report 2014 216 downloads |
25.03.2015 | Download |
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Corporate Governance Report and Shareholder Structure 221 downloads |
24.03.2014 | Download |
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Statutory Auditors Report 2013 211 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 220 downloads |
24.03.2014 | Download |
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Financial remuneration report 2013 195 downloads |
08.04.2013 | Download |
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Statutory Auditors Report 2013 213 downloads |
08.04.2013 | Download |
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Corporate governance report 2013 210 downloads |
08.04.2013 | Download |
| Title | Create Date | Download |
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Corporate Governance 14.03.2012 210 downloads |
30.03.2012 | Download |
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Corporate Governance 29.03.2010 214 downloads |
31.03.2011 | Download |
