{"id":1297,"date":"2023-07-25T09:34:15","date_gmt":"2023-07-25T07:34:15","guid":{"rendered":"https:\/\/longterm.redfish.capital\/?page_id=1297"},"modified":"2026-04-13T09:19:38","modified_gmt":"2026-04-13T07:19:38","slug":"governance","status":"publish","type":"page","link":"https:\/\/longterm.redfish.capital\/en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"<div>\n<h1>Governance<\/h1>\n<\/div>\n<div>\n<p>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.<\/p>\n<\/div>\n<p>\n    <a href=\"#\">Corporate and supervisory organs<\/a>\n<\/p>\n<p>\n    <a href=\"#\">Corporate documents<\/a>\n<\/p>\n<p>\n    <a href=\"#\">Assemblies<\/a>\n<\/p>\n<p>\n    <a href=\"#\">Capital Increase 2024<\/a>\n<\/p>\n<p>\n    <a href=\"#\">Internal dealing<\/a>\n<\/p>\n<p>\n    <a href=\"#\">Extraordinary operations<\/a>\n<\/p>\n<p>\n    <a href=\"#\">Operations with Related Parties<\/a>\n<\/p>\n<p>\n    <a href=\"#\">Code of ethics<\/a>\n<\/p>\n<h3>Corporate and supervisory organs<\/h3>\n<table>\n<tbody>\n<tr>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Statutory auditors<\/h3>\n<table>\n<tbody>\n<tr>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Statutory auditing company<\/h3>\n<div>\n<p>        <img decoding=\"async\" src=\"\/wp-content\/uploads\/2023\/07\/BDO_logo-300x134-1.jpeg\" alt=\"\"><\/p>\n<h4>BDO Italia S.p.a.<\/h4>\n<\/div>\n<h3>Corporate documents<\/h3>\n<table>\n<tbody>\n<tr>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Assemblies<\/h3>\n<p>\n    <a href=\"#\">2023<\/a>\n<\/p>\n<p>\n    <a href=\"#\">2024<\/a>\n<\/p>\n<p>\n    <a href=\"#\">2025<\/a>\n<\/p>\n<p>\n    <a href=\"#\">2026<\/a>\n<\/p>\n<table>\n<tbody>\n<tr>\n<\/tr>\n<\/tbody>\n<\/table>\n<table>\n<tbody>\n<tr>\n<td><\/td>\n<td><\/td>\n<td>\n    <\/td>\n<\/tr>\n<tr>\n<td><b>Ordinary meeting of shareholders<\/b><\/td>\n<td>January 18, 2024<\/td>\n<td>\n    <\/td>\n<\/tr>\n<tr>\n<td>Notice of ordinary shareholders&#8217; meeting<\/td>\n<td><\/td>\n<td>\n        <a href=\"\/wp-content\/uploads\/2024\/01\/Avviso-di-Convocazione-Assemblea-dei-Soci_estesa-final.pdf\"><span uk-icon=\"icon: download\"><\/span><\/a>\n    <\/td>\n<\/tr>\n<tr>\n<td>Notice of ordinary shareholders&#8217; meeting \u2013 Abstract<\/td>\n<td><\/td>\n<td>\n        <a href=\"\/wp-content\/uploads\/2023\/12\/Avviso-di-Convocazione-Assemblea-dei-Soci_estratto_27-12-2023_signed.pdf\"><span uk-icon=\"icon: download\"><\/span><\/a>\n    <\/td>\n<\/tr>\n<tr>\n<td>Delegation Form<\/td>\n<td><\/td>\n<td>\n        <a href=\"\/wp-content\/uploads\/2023\/12\/Modello-delega_vuota-final.pdf\"><span uk-icon=\"icon: download\"><\/span><\/a>\n    <\/td>\n<\/tr>\n<tr>\n<td>Board of Directors&#8217; Explanatory Report<\/td>\n<td><\/td>\n<td>\n        <a href=\"\/wp-content\/uploads\/2023\/12\/Relazione-Illustrativa-sulle-materie-allOdG-Assemblea-Ord_Definitiva-006_clean.pdf\"><span uk-icon=\"icon: download\"><\/span><\/a>\n    <\/td>\n<\/tr>\n<tr>\n<td>Minutes of membership meeting<\/td>\n<td><\/td>\n<td>\n        <a href=\"\/wp-content\/uploads\/2024\/02\/Verbale-di-assemblea-dei-soci-del-18-gennaio-2024.pdf\"><span uk-icon=\"icon: download\"><\/span><\/a>\n    <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<table>\n<tbody>\n<tr>\n<\/tr>\n<\/tbody>\n<\/table>\n<table>\n<tbody>\n<tr>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Capital Increase 2024<\/h3>\n<div>\n<p><em><strong>Capital Increase 2024 &#8211; February 9, 2024<\/strong><\/em><\/p>\n<\/div>\n<table>\n<tbody>\n<tr>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Internal dealing<\/h3>\n<table>\n<tbody>\n<tr>\n<\/tr>\n<tr>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Extraordinary operations<\/h3>\n<table>\n<tbody>\n<tr>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Operations with Related Parties<\/h3>\n<p>\n    <a href=\"#\">2024<\/a>\n<\/p>\n<p>\n    <a href=\"#\">2025<\/a>\n<\/p>\n<table>\n<tbody>\n<tr>\n<\/tr>\n<\/tbody>\n<\/table>\n<table>\n<tbody>\n<tr>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Code of ethics<\/h3>\n<table>\n<tbody>\n<tr>\n<td>Code of ethics<\/td>\n<td>\n        <a href=\"\/wp-content\/uploads\/2026\/01\/RFLTC-S.p.a.-CODICE-ETICO.pdf\"><span uk-icon=\"icon: download\"><\/span><\/a>\n    <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><!--more--><br \/>\n<!-- 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