Corporate Governance

back to investors

Current Statute

memorandum of association

Act of Transformation into a S.p.A.

Current Statute

Current Statute post ipo

memorandum of association

Act of Transformation into a S.p.A.

Board of Directors

MARCO CLAUDIO GRILLO

PRESIDENT

ALESSANDRO PEVERARO

CEO

ALESSIA BEZZECCHI

independent director

Board of Auditors

AUGUSTO GIUSEPPE RIVA

president

MARCO DORIZZI

statutory auditor

MATTEO ALFONSO CERAVOLO

statutory auditor

FANNY BUTERA

alternate auditor

ALESSANDRO GAMBINO

alternate auditor

Auditing company

The company appointed to audit the Issuer’s accounts is BDO Italia S.p.A.. This auditing company is registered with the register of auditors, and its business activities are audit, advisory and compliance. BDO Italia S.p.A. with registered office in Milan, Viale Abruzzi, no. 94 Tax code, VAT number and Milan Company Register no. +39 07722780967 – R.E.A. Milano 1977842.

Code of Ethics and 231 Model

code of ethics

231 model

code of ethics

231 model

Procedures

17/12/2021

16:45

Procedura per la nomina Amministratore Indipendente

ANTEPRIMA

SCARICA

17/12/2021

16:45

Procedura per le operazioni con Parti Correlate

ANTEPRIMA

SCARICA

17/12/2021

16:45

Procedura di Internal Dealing

ANTEPRIMA

SCARICA

17/12/2021

16:45

Procedura per la gestione, il trattamento e la comunicazione di informazioni privilegiate

ANTEPRIMA