- Capital and Shareholders
- Management Board
- Auditors
- Committees
- Code for Listed Companies
- Code of Ethics
- Internal Dealing
- Statute
- Rules and Procedures
- 231 Model
- Shareholders Info
- Assemblies
- Special category Shareholders' meeting
- Representative for the special category shareholders
- Distribution and Storage
First & Last names
|
Role |
Tiziana Vallone | Chairman |
Giuseppe Crippa | Regular Auditor |
Myriam Amato | Regular Auditor |
Marianna Girolomini | Substitute Auditor |
Roberto Menegazzi | Substitute Auditor |
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- Accettazione nomina Coppola
- 27-04-2018
- 113.19 Kb
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- incarichi Coppola
- 24-04-2018
- 123.565 Kb
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- Incarichi Pellone
- 28-06-2017
- 52.153 Kb
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- Accettazione nomina Pellone
- 28-06-2017
- 405.848 Kb
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- Incarichi di Donato
- 28-06-2017
- 63.005 Kb
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- Accettazione nomina di Donato
- 28-06-2017
- 678.87 Kb
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- Incarichi Libroia
- 28-06-2017
- 32.339 Kb
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- Accettazione nomina Libroia
- 28-06-2017
- 11.723 Kb
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