Governance

The corporate governance system adopted, understood as the set of principles, rules and procedures inspired by the best standards of transparency and fairness in the management of the company, and oriented toward the creation of shareholder value.

Corporate and supervisory organs

Corporate documents

Assemblies

Capital Increase 2024

Internal dealing

Extraordinary operations

Operations with Related Parties

Corporate and supervisory organs

Paolo Pescetto	President	Curriculum
Andrea Rossotti	CEO	Curriculum
Francesca Bazoli	Councilor	Curriculum
Ernesto Paolillo	Councilor	Curriculum
Luigi Pacella Grimaldi	Councilor	Curriculum
Lorenza Castelli	Councilor	Curriculum
Raffaella Viscardi	Independent Councilor	Curriculum

Statutory auditors

Filippo Caravati	President	Curriculum
Tiziana Vallone	Statutory Auditor	Curriculum
Carlo Brega	Statutory Auditor	Curriculum
Stefano Broglia	Alternate Auditor	Curriculum
Guido Ricevuti	Alternate Auditor	Curriculum

Statutory auditing company

BDO Italia S.p.a.

Corporate documents

Criteri per Requisiti di Indipendenza
Corporate Bylaw
Code of Ethics
Responsible finance policy
Procedure for disclosure of inside information
Related parties procedure
Procedure reporting requirements ega
Conflicts of Interest Policy
Independent director procedure

Assemblies

2023

2024

22 December 2023	Report of the Board of Directors on the purchase and subsequent disposition of treasury shares
31 May 2023	Minutes of Special Meeting of Share B
31 May 2023	Minutes of the Extraordinary General Meeting of Members
31 May 2023	Minutes of Ordinary Meeting of Members
23 May 2023	Extraordinary General Meeting Proxy Form May 31 – June 01, 2023
23 May 2023	Errata Corrigge Notice Convocation Extraordinary Ass. May 31 – June 01, 2023
18 May 2023	Report on renewal of the Board of Statutory Auditors
18 May 2023	Notice of Convocation of Ordinary General Meeting May 31 – June 01, 2023
16 May 2023	Auditor’s opinion on liquidation value
16 May 2023	Opinion of the College regarding the liquidation value
16 May 2023	Report of the Board of Directors pursuant to 2437 c.c. liquidation value
16 May 2023	Opinion of the Board of Statutory Auditors on fairness of issue price
16 May 2023	2441 c.c. report to BoD on Aucap IPO, warrants and SOPs
16 May 2023	Notice of Special Meeting of Shareholders May 31 – June 01, 2023
11 May 2023	Minutes of the Meeting of April 28, 2023
30 March 2023	Report for the renewal of the board of directors
29 March 2023	Notice of Meeting of Shareholders April 28, 2023
29 March 2023	Notice of Meeting of Shareholders April 28, 2023

12 April 2024	Avviso di Convocazione Assemblea Ordinaria e Straordinaria 29 aprile – 30 aprile 2024
12 April 2024	Delega 135 – Undecies
12 April 2024	Delega 135 – Novies
12 April 2024	Relazione sulla modifica statutaria agli art. 16, 18 e 21.5
January 18, 2024	Ordinary meeting of shareholders
	Notice of ordinary shareholders’ meeting
	Notice of ordinary shareholders’ meeting – Abstract
	Delegation Form
	Board of Directors’ Explanatory Report
	Minutes of membership meeting

Capital Increase 2024

Capital Increase 2024 – February 9, 2024

9 February 2024	Verbale notarile del consiglio di amministrazione
9 February 2024	Relazione degli amministratori
9 February 2024	Parere del Collegio sindacale
9 February 2024	Comunicato Stampa su Aumento di capitale

Internal dealing

22/06/2023	Internal dealing procedure
10/04/2024 16:22	Internal dealing RFK

Extraordinary operations

Operations with Related Parties

22 March 2024	Documento Informativo Parti Correlate operazione Aucap RFK
22 March 2024	Documento Informativo Parti Correlate operazione Fin Socio a Controllata
12 March 2024	Documento Informativo Parti Correlate operazione Polieco