Corporate Governance
Solid, transparent corporate governance
Corporate bodies, control systems, and independent certifications that ensure transparency, compliance, and protection for shareholders and stakeholders.
Current Bylaws
Articles of Association
Board of Directors
Board of Statutory Auditors
Code of Ethics & Model 231
Code of Ethics
Model 231
Procedures
- Operazioni con parti correlate14/05/2026pdfViewDownload
Shareholders' Meetings
Shareholders’ Meeting of 20 July 2026
- Rendiconto sintetico delle votazioni24/07/2026pdf193 KBViewDownload
- Notice of convocation_ENG19/06/202616:21pdf406 KBViewDownload
Shareholders’ Meeting of 21 January 2026
- Annual financial Report as at September, 30 202529/12/202517:58pdf8.48 MBViewDownload
Shareholders’ Meeting of 22 January 2025
- Notice of assembly call29/12/202410:10pdf203 KBViewDownload
- Annual financial Report as at September 30 202429/12/202408:53pdf10.43 MBViewDownload
Shareholders’ Meeting of 23 January 2024
- Annual Report 2023 ENG29/12/202317:00pdf18.82 MBViewDownload
- Notice of convocation14/12/202319:10pdf732 KBViewDownload
Shareholders’ Meeting of 24 January 2023
- Financial Statements 2022_ENG29/12/202220:46pdf7.49 MBViewDownload
Shareholders’ Meeting of 21 January 2022
- Financial Statement as at September 30 202131/12/202108:39pdf32.24 MBViewDownload
Shareholders’ Meeting of 29 January 2020
- Annual Report - Parte 2 (Fascicolo di Bilancio)14/01/202020:28pdf22.52 MBViewDownload
- Annual Report - Parte 114/01/202019:29pdf10.46 MBViewDownload
Corporate Documents
No documents for this year.
Controls & Compliance
The firm appointed for the statutory audit of the Issuer is BDO Italia S.p.A., registered in the register of auditors. Its scope of activity covers audit, advisory and compliance. BDO Italia S.p.A. has its registered office in Milan, Viale Abruzzi no. 94 (Tax code, VAT and Milan Company Register no. 07722780967 — R.E.A. Milan 1977842).