Investors / Corporate Governance
Board of Directors
Chairman and Managing Director
Domenico Restuccia
Directors
Vincenzo Giannelli
Giorgio Racca
José Manuel Nieto Navarro
Giuseppe Vegas
Erika Giannetti
Enrico Negroni
Vincenzo Perrone
Annachiara Svelto
Board of Statutory Auditors
Chairman of the Board of Statutory Auditors
Fabio Monti
Standing Statutory Auditors
Cesare Ciccolini
Marcello Guadalupi
Substitute Statutory Auditors
Tobia Alessio Angeloni
Eldo Menchinella
Audit Firm
BDO Italia S.p.A.
Shareholding Structure
Shareholder | Number of Shares | Percentage (%) of Voting Share Capital | Percentage (%) of Share Capital |
---|---|---|---|
Jupiter Tech Ltd | 8.070.893 | 31,310% | 31,310% |
Masada L.t.d. | 4.489.900 | 17,418% | 17,418% |
Techies Consulting SL | 2.864.870 | 11,114% | 11,114% |
Migliavacca Pietro | 1.683.920 | 6,533% | 6,533% |
Market | 8.667.647 | 33,625% | 33,625% |
Total | 25.777.230 | 100,00% | 100,00% |
*Included n. 25,000 treasury shares. It should be noted that the voting right for treasury shares is suspended.
Remuneration
07/04/2020
Report on Remuneration 2019.pdf
07/04/2020
Information Document on Stock Option Plan .pdf
11/07/2019
Board of Directors Illustrative Remuneration Report.pdf
11/07/2019
Information Document on the Stock Option Plan .pdf
11/07/2019
BDO's Opinion on Stock Option Plan .pdf
24/08/2019
Minute of the Board July,26 2019.pdf
08/04/2019
22:10
Report on Remuneration 2018.pdf
17/12/2018
Stato attuale immobilizzazioni.pdf
Biographies and various information
30/04/2020
Board of Directors.pdf
05/12/2018
Board of Statutory Auditors.pdf
13/05/2020
Manager in charge.pdf
Governance and Ethics
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
19/03/2020
Registered Updated By Law 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
05/12/2018
Procedure for the Management of Inside Information.pdf
05/12/2018
Internal Dealing Procedure.pdf
05/12/2018
Procedure Governing transactions with Related Parties.pdf
06/12/2018
Deed of Incorporation of the Company.pdf
19/12/2018
Rules of Shareholders Meeting.pdf
19/12/2018
Rules of Nomination and Remuneration Committee .pdf
19/12/2018
Rules of Control and Risk Committee .pdf
23/02/2021
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
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