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
  4244 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1801 downloads
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Operation related to Stefano Neri
  2239 downloads
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Operation related to Italeaf SpA
  2162 downloads
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Operation related to Italeaf SpA
  2224 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1682 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1715 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1831 downloads
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Operation related to Stefano Neri
  2259 downloads
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Operation related to Stefano Neri
  2207 downloads
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Operation related to Ivano Emili
  2898 downloads
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Operation related to Ivano Emili
  1077 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  628 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  711 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  683 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  815 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  887 downloads
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Operation related to Paolo Ricci
  1127 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  684 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  573 downloads
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Operation related to CentroTest
  2166 downloads
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Operation related to Paolo Ricci
  2198 downloads
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Operation related to Paolo Ricci
  2230 downloads
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Operation related to TerniResearch
  2189 downloads
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Operation related to CentroTest
  1053 downloads
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Operation related to CentroTest
  1068 downloads
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Operation related to Paolo Ricci
  1018 downloads
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Operation related to Italeaf SpA
  986 downloads
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Operation related to Italeaf SpA
  981 downloads
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Operation related to Paolo Ricci
  975 downloads
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Operation related to Italeaf SpA
  1072 downloads
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Operation related to Italeaf SpA
  981 downloads
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Operation related to Italeaf SpA
  1025 downloads
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Operation related to NERINDUSTRIE
  2391 downloads
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Operation related to NERINDUSTRIE
  2837 downloads
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Operation related to Italeaf SpA
  997 downloads
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Operation related to NERINDUSTRIE
  3253 downloads
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Operation related to TerniResearch
  971 downloads
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Operation related to TerniResearch
  952 downloads
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Operation related to TerniResearch
  1007 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  2821 downloads
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Financial remuneration report 2016
  2282 downloads
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Statutory Auditors Report 2016
  2401 downloads
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Stock Grant Plant 2017-2019
  2285 downloads
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Corporate governance report 2014
  1979 downloads
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Statutory Auditors Report 2014
  1943 downloads
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Financial remuneration report 2014
  2045 downloads
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Corporate Governance Report and Shareholder Structure
  2033 downloads
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Statutory Auditors Report 2013
  2838 downloads
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Financial remuneration report 2013
  2968 downloads
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Financial remuneration report 2013
  2979 downloads
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Statutory Auditors Report 2013
  2881 downloads
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Corporate governance report 2013
  2512 downloads
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Statutory Auditors Report 2013
  2838 downloads
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Financial remuneration report 2013
  2968 downloads
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Financial remuneration report 2013
  2979 downloads
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Statutory Auditors Report 2013
  2881 downloads
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Corporate governance report 2013
  2512 downloads
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Corporate Governance 14.03.2012
  1335 downloads
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Corporate Governance 29.03.2010
  1328 downloads
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