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

Code of ethics

Corporate and supervisory organs

Paolo Pescetto	President	Curriculum
Andrea Rossotti	CEO	Curriculum
Francesca Bazoli	Councilor	Curriculum
Ernesto Paolillo	Councilor	Curriculum
Raffaella Viscardi	Independent Councilor	Curriculum
Antonello Bettinzoli	Councilor	Curriculum
Marco Bonetti	Councilor	Curriculum

Statutory auditors

Filippo Caravati	President	Curriculum
Tiziana Vallone	Statutory Auditor	Curriculum
Carlo Brega	Statutory Auditor	Curriculum
Dott. Elisa Verduschi	Alternate Auditor	Curriculum
Dott. Alessandra Prasedi	Alternate Auditor	Curriculum

Statutory auditing company

BDO Italia S.p.a.

Corporate documents

Policy sulla Parità di Genere
Criteri per Requisiti di Indipendenza
Corporate Bylaw
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

2025

2026

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

31 July 2024	Verbale di assemblea dei soci
16 July 2024	Avviso di convocazione Assemblea dei soci ordinaria e straordinaria del 31 luglio 2024 – 01 agosto 2024
16 July 2024	Delega 135 – Novies
16 July 2024	Delega 135 – Undecies
16 July 2024	Relazione in merito al punto 1 dell’OdG
16 July 2024	Relazione in merito al punto 2 dell’OdG
16 July 2024	Relazione in merito alla modifica statutaria
16 July 2024	Proposta di revisione legale dei conti 2024-2026
16 July 2024	Parere del Collegio Sindacale in merito alla proposta di revisione legale dei conti
29 May 2024	Allegati Assemblea
29 May 2024	Atto
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

18 July 2025	Verbale di assemblea ordinaria azionisti
3 July 2025	Relazione illustrativa su materie all’OdG
3 July 2025	Avviso di convocazione assemblea ordinaria azionisti
3 July 2025	Delega 135 Novies
3 July 2025	Delega 135 Undecies
29 April 2025	Verbale di assemblea ordinaria azionisti
16 April 2025	Parere Collegio Sindacale in merito a distribuzione dividendo
10 April 2025	Relazione sulla proposta di distribuzione di dividendo
10 April 2025	Avviso di Convocazione Assemblea ordinaria degli Azionisti
10 April 2025	Delega 135 Novies
10 April 2025	Delega 135 Undecies

4 May 2026	VERBALE NON CONTESTUALE DI ASSEMBLEA ORDINARIA DEI SOCI DI SOCIETA’ PER AZIONI in data 29 aprile 2026 N. 21.654 di Repertorio N. 8.471 di Raccolta REPUBBLICA ITALIANA 4 maggio 2026
22 April 2026	Lista RedFish S.r.l.s per il rinnovo del Consiglio di Amministrazione
22 April 2026	Lista RedFish S.r.l.s per il rinnovo del Collegio Sindacale
13 April 2026	Avviso di convocazione assemblea azionisti
13 April 2026	Relazione ai punti all’ordine del giorno
13 April 2026	Modulo di delega per partecipare all’assemblea degli azionisti

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
03/07/2024 13:15	Internal dealing Paolo Pescetto
10/07/2024 16:09	Internal dealing Andrea Rossotti
16/05/2025 10:09	Internal dealing Paolo Pescetto
14/04/2026 17:51	Internal dealing Castello di Perno S.r.l.

Extraordinary operations

11 October 2024	Regolamento Prestito Obbligazionario “6% Sustainable Growth Eur 2024-2029”
21 June 2024	Visura Evasione deposito Progetto di fusione
20 June 2024	Progetto di fusione inversa di G&RP Consulting in RFLTC spa

Operations with Related Parties

2024

2025

14 May 2024	Documento Informativo Parti Correlate operazione Basket Bond
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

12 December 2025

Documento Informativo Parti Correlate RFLTC-Polieco