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
  2773 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1650 downloads
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Operation related to Stefano Neri
  1710 downloads
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Operation related to Italeaf SpA
  1653 downloads
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Operation related to Italeaf SpA
  1685 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1522 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1562 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  1681 downloads
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Operation related to Stefano Neri
  1699 downloads
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Operation related to Stefano Neri
  1703 downloads
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Operation related to Ivano Emili
  1948 downloads
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Operation related to Ivano Emili
  639 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  574 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  656 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  635 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  758 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  818 downloads
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Operation related to Paolo Ricci
  658 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  626 downloads
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Operation related to Fabrizio Venturi Managing Director of TerniEnergia
  536 downloads
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Operation related to CentroTest
  1645 downloads
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Operation related to Paolo Ricci
  1616 downloads
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Operation related to Paolo Ricci
  1626 downloads
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Operation related to TerniResearch
  1663 downloads
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Operation related to CentroTest
  589 downloads
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Operation related to CentroTest
  609 downloads
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Operation related to Paolo Ricci
  595 downloads
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Operation related to Italeaf SpA
  566 downloads
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Operation related to Italeaf SpA
  580 downloads
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Operation related to Paolo Ricci
  572 downloads
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Operation related to Italeaf SpA
  604 downloads
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Operation related to Italeaf SpA
  572 downloads
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Operation related to Italeaf SpA
  600 downloads
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Operation related to NERINDUSTRIE
  1170 downloads
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Operation related to NERINDUSTRIE
  1512 downloads
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Operation related to Italeaf SpA
  580 downloads
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Operation related to NERINDUSTRIE
  1890 downloads
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Operation related to TerniResearch
  559 downloads
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Operation related to TerniResearch
  553 downloads
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Operation related to TerniResearch
  590 downloads
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CORPORATE GOVERNANCE REPORTS

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TerniEnergia’s Statutory Auditors Report 2016
  1832 downloads
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Financial remuneration report 2016
  1617 downloads
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Statutory Auditors Report 2016
  1580 downloads
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Stock Grant Plant 2017-2019
  1600 downloads
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Corporate governance report 2014
  1454 downloads
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Statutory Auditors Report 2014
  1434 downloads
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Financial remuneration report 2014
  1505 downloads
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Corporate Governance Report and Shareholder Structure
  1466 downloads
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Statutory Auditors Report 2013
  1976 downloads
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Financial remuneration report 2013
  2020 downloads
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Financial remuneration report 2013
  2070 downloads
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Statutory Auditors Report 2013
  1982 downloads
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Corporate governance report 2013
  1656 downloads
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Statutory Auditors Report 2013
  1976 downloads
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Financial remuneration report 2013
  2020 downloads
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Financial remuneration report 2013
  2070 downloads
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Statutory Auditors Report 2013
  1982 downloads
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Corporate governance report 2013
  1656 downloads
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Corporate Governance 14.03.2012
  873 downloads
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Corporate Governance 29.03.2010
  889 downloads
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