Governance / Corporate Governance
Board of Directors
Chairman and Managing Director
Domenico Restuccia
Directors
Vincenzo Giannelli
Giorgio Racca
José Manuel Nieto Navarro
Erika Giannetti
Annachiara Svelto
Vincenzo Perrone
Board of Statutory Auditors
Chairman of the Board of Statutory Auditors
Fabio Monti
Standing Statutory Auditors
Laura Pigoli
Giorgio Guatri
Substitute Statutory Auditors
Tobia Alessio Angeloni
Eldo Menchinella
Shareholding Structure
Shareholder | Number of Shares | Percentage (%) of Share Capital |
---|---|---|
TEMISTOCLE Srl | 12,726,668 | 49.37% |
ATENA Srl | 9,523,869 | 36.95% |
COMPAGNONI MASSMO | 1,240,110 | 4.81% |
MIGLIAVACCA PIETRO | 910,603 | 3.53% |
MODA Y BITS CONSULTING SL | 466,220 | 1.81% |
OTHERS | 909,760 | 3.53% |
Total | 25,777,230 | 100.00% |
Governance and Ethics
22/06/2021
By Law updated June, 7 2021.pdf
18/02/2021
Information ex art. 130 R.E.pdf
03/02/2021
Information ex art. 130 RE.pdf
03/02/2021
Information ex art. 130 RE.pdf
21/12/2020
Information ex art. 130 RE.pdf
21/12/2020
Information ex art. 130 RE.pdf
20/11/2020
Information ex art. 130 RE.pdf
20/11/2020
Information ex art. 130 RE.pdf
29/10/2020
Information Ex Art.130 RE.pdf
09/04/2020
Information ex art. 130 R.E..pdf
19/03/2020
By Law updated March, 12 2020.pdf
17/12/2018
Information ex Art. 130 R.E..pdf
05/12/2018
Code of Ethics.pdf
05/12/2018
231 Model.pdf
06/12/2018
Deed of Incorporation of the Company.pdf
19/12/2018
Rules of Shareholders Meeting.pdf
19/12/2018
Rules of Control and Risk Committee .pdf
21/05/2022
Whistleblowing guidelines.pdf
Report on Corporate Governance
07/04/2020
Report on Corporate Governance 2019.pdf
08/04/2019
22:10
Report on Corporate Governance 2018.pdf