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
  838 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  655 downloads
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Operation related to Stefano Neri
  616 downloads
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Operation related to Italeaf SpA
  640 downloads
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Operation related to Italeaf SpA
  614 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  622 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  617 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  634 downloads
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Operation related to Stefano Neri
  617 downloads
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Operation related to Stefano Neri
  639 downloads
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Operation related to Ivano Emili
  635 downloads
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Operation related to Ivano Emili
  261 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  299 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  313 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  305 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  336 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  393 downloads
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Operation related to Paolo Ricci
  294 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  311 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  287 downloads
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Operation related to CentroTest
  611 downloads
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Operation related to Paolo Ricci
  582 downloads
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Operation related to Paolo Ricci
  598 downloads
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Operation related to TerniResearch
  615 downloads
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Operation related to CentroTest
  270 downloads
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Operation related to CentroTest
  272 downloads
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Operation related to Paolo Ricci
  266 downloads
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Operation related to Italeaf SpA
  253 downloads
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Operation related to Italeaf SpA
  253 downloads
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Operation related to Paolo Ricci
  266 downloads
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Operation related to Italeaf SpA
  275 downloads
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Operation related to Italeaf SpA
  260 downloads
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Operation related to Italeaf SpA
  277 downloads
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Operation related to NERINDUSTRIE
  326 downloads
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Operation related to NERINDUSTRIE
  440 downloads
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Operation related to Italeaf SpA
  268 downloads
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Operation related to NERINDUSTRIE
  521 downloads
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Operation related to TerniResearch
  250 downloads
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Operation related to TerniResearch
  234 downloads
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Operation related to TerniResearch
  264 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  573 downloads
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Financial remuneration report 2016
  574 downloads
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Statutory Auditors Report 2016
  552 downloads
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Stock Grant Plant 2017-2019
  553 downloads
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Corporate governance report 2014
  586 downloads
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Statutory Auditors Report 2014
  502 downloads
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Financial remuneration report 2014
  546 downloads
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Corporate Governance Report and Shareholder Structure
  551 downloads
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Statutory Auditors Report 2013
  530 downloads
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Financial remuneration report 2013
  531 downloads
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Financial remuneration report 2013
  511 downloads
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Statutory Auditors Report 2013
  525 downloads
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Corporate governance report 2013
  552 downloads
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Corporate Governance 14.03.2012
  534 downloads
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Corporate Governance 29.03.2010
  537 downloads
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