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06/24/2013
IX European MidCap Event Spring

74

08/08/2013
Board of Directors to approve the Interim report as at 30 June 2013

69

11/13/2013
Board of Directors to approve the 3rd Quarter report 2013

70
EventsNext event:$Next events:SUN$MON$TUE$WED$THU$FRI$SATJAN$FEB$MAR$APR$MAY$JUN$JUL$AUG$SEP$OPT$NOV$DECDownload .iCalAll events
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Corporate governance

Summary of Corporate Governance
/corporate-governance/summary-of-corporate-governance/Pages/Governance-in-sintesi.aspx
Corporate documents
/corporate-governance/corporate-documents/Pages/Documenti-societari.aspx
- Articles of association
  /corporate-governance/corporate-documents/articles-of-association/Pages/Statuto.aspx
- Report on corporate governance and shareholding structures
  /corporate-governance/corporate-documents/report-on-corporate-governance-and-shareholding-structures/Pages/Relazione-su-governo-societario-e-assetti-proprietari.aspx
- Group regulations concerning related-party transactions
  /corporate-governance/corporate-documents/Group-regulations-concerning-related-party-transactions/Pages/Regolamento-il-gruppo-per-la-gestione-delle-operazioni-con-parti-correlate.aspx
- Supervisory board regulations
  /corporate-governance/corporate-documents/supervisory-board-regulations/Pages/Regolamento-Organismo-di-vigilanza.aspx
Shareholders
/corporate-governance/shareholders/Pages/Azionariato.aspx
Shareholders’ Meetings
/corporate-governance/shareholders-meetings/Pages/Shareholders-Meetings.aspx
Internal Dealing
/corporate-governance/internal-dealing/Pages/Internal-Dealing.aspx
Remuneration
/corporate-governance/remuneration/Pages/Compensi.aspx
Auditing
/corporate-governance/auditing/Pages/Revisione-contabile.aspx
Legislative Decree 231/2001
/corporate-governance/legislative-decree-231-2001/Pages/Decreto-legislativo-231-2001.aspx
- Organization, management and control model
  /corporate-governance/legislative-decree-231-2001/organization-management-and-control-model/Pages/Modello-di-organizzazione-gestione-e-controllo.aspx
- The Code of Ethics
  /corporate-governance/legislative-decree-231-2001/the-code-of-ethics/Pages/The-Code-of-Ethics.aspx
- Group code of ethics
  /corporate-governance/legislative-decree-231-2001/group-code-of-ethics/Pages/Codice-di-comportamento-di-gruppo.aspx
Compulsory notices
/corporate-governance/compulsory-notices/Pages/Avvisi-obbligatori.aspx
- Lists
  /corporate-governance/compulsory-notices/_layouts/viewlsts.aspx?BaseType=0
Contact us
/corporate-governance/contact-us/Pages/Contatti.aspx

Links

Corporate documents

SDIR:

This section contains all the Group documents that are compulsory by law, specifically :

The Annual Information Documents as from 2007;
The Reports on Corporate Governance and Shareholding Structures as from 2001;
The Supervisory Board Regulations;
Group Regulations concerning Internal Dealing and Related-party Transactions;
Annually updated Articles of Incorporation.