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
  2335 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1496 downloads
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Operation related to Stefano Neri
  1537 downloads
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Operation related to Italeaf SpA
  1489 downloads
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Operation related to Italeaf SpA
  1528 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1383 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1418 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1524 downloads
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Operation related to Stefano Neri
  1541 downloads
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Operation related to Stefano Neri
  1538 downloads
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Operation related to Ivano Emili
  1701 downloads
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Operation related to Ivano Emili
  577 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  528 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  602 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  576 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  701 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  756 downloads
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Operation related to Paolo Ricci
  594 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  570 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  483 downloads
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Operation related to CentroTest
  1481 downloads
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Operation related to Paolo Ricci
  1468 downloads
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Operation related to Paolo Ricci
  1452 downloads
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Operation related to TerniResearch
  1484 downloads
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Operation related to CentroTest
  536 downloads
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Operation related to CentroTest
  556 downloads
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Operation related to Paolo Ricci
  539 downloads
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Operation related to Italeaf SpA
  511 downloads
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Operation related to Italeaf SpA
  527 downloads
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Operation related to Paolo Ricci
  520 downloads
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Operation related to Italeaf SpA
  547 downloads
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Operation related to Italeaf SpA
  519 downloads
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Operation related to Italeaf SpA
  539 downloads
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Operation related to NERINDUSTRIE
  899 downloads
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Operation related to NERINDUSTRIE
  1189 downloads
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Operation related to Italeaf SpA
  526 downloads
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Operation related to NERINDUSTRIE
  1518 downloads
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Operation related to TerniResearch
  512 downloads
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Operation related to TerniResearch
  498 downloads
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Operation related to TerniResearch
  527 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  1579 downloads
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Financial remuneration report 2016
  1462 downloads
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Statutory Auditors Report 2016
  1407 downloads
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Stock Grant Plant 2017-2019
  1425 downloads
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Corporate governance report 2014
  1312 downloads
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Statutory Auditors Report 2014
  1295 downloads
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Financial remuneration report 2014
  1350 downloads
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Corporate Governance Report and Shareholder Structure
  1318 downloads
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Statutory Auditors Report 2013
  1760 downloads
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Financial remuneration report 2013
  1799 downloads
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Financial remuneration report 2013
  1833 downloads
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Statutory Auditors Report 2013
  1754 downloads
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Corporate governance report 2013
  1488 downloads
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Statutory Auditors Report 2013
  1760 downloads
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Financial remuneration report 2013
  1799 downloads
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Financial remuneration report 2013
  1833 downloads
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Statutory Auditors Report 2013
  1754 downloads
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Corporate governance report 2013
  1488 downloads
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Corporate Governance 14.03.2012
  836 downloads
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Corporate Governance 29.03.2010
  847 downloads
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