Procedures & Documents

ProceduresDate
Internal Dealing Procedure18/12/2019
Procedure for internal management and public disclosure of inside information18/12/2019
Procedure for Related Parties Transactions11/05/2017

DocumentsDate
Reports
Annual Financial Report 201930/03/2020
Annual Report on Remuneration 201930/03/2020
Report on corporate governance and ownership structure 201930/03/2020
Other
BUYBACK phase 1 Conclusion10/1/2020
Notice Buyback November 201909/12/2019
Notice Buyback October 201906/11/2019
Notice Buyback September 201904/10/2019
Notice Buyback February 201906/03/2019
Notice Buyback January 201908/02/2019
BUYBACK phase 2 Conclusion09/01/2019
Notice Buyback November 201906/12/2018
Notice Buyback October 201805/11/2018
BUYBACK phase 1 Conclusion09/07/2018
Notice Buyback June 201803/07/2018
Notice Buyback May 201808/06/2018
Declaration of Eligibility and CV Dott. Alberto Mocchi20/07/2017
Organization, Management and Control Model20/12/2018
Code of Conducts02/08/2016
Information document concerning highly significant transactions with related parties02/07/2015
Old ProceduresDate
Internal Dealing Procedure11/05/2017
Procedure for internal management and public disclosure of inside information10/11/2016
Internal Dealing Procedure10/11/2016
Internal Dealing Procedure07/07/2016
Internal Dealing Procedure 25/06/2015
Internal Dealing Procedure01/07/2014
Procedure for internal management and public disclosure of inside information07/07/2016
Procedure for Internal Management and Public Disclosure of Inside Information01/07/2014
Old DocumentsDate
Annual Financial Report 201816/05/2019
Annual Report on Remuneration 201816/05/2019
Report on corporate governance and ownership structure 201816/05/2019
Annual Report on Remuneration 201708/06/2018
Report on corporate governance and ownership structure 201708/06/2018
Annual Report on Remuneration 201610/11/2016
Report on corporate governance and ownership structure 201626/05/2017
Annual Report on Remuneration 201527/05/2016
Report on corporate governance and ownership structure 201527/05/2016
Report on Corporate Governance and Ownership Structure 201431/12/2014
Report on Remuneration 201431/12/2104