Governance documents


Articles of Association
Document approved by the ERG S.p.A. Board of Directors on 3 May 2016
Shareholders' Meeting Regulation
(Italian version approved by the ERG S.p.A. Board of Directors on 27 April 2001 )
Procedure for the management and handling of priviledged information and public dissemination of announcements and information
Approved by the Board of Directors of ERG S.p.A. on 11 May 2017
Directors' Code of Conduct
Approved by the ERG S.p.A. Board of Directors on 14 May 2014
Code of Behavior in the matter of Internal Dealing
Approved by the Board of Directors of ERG S.p.A. on 11 May 2017

Read more on Internal Dealing
Remuneration Policy
Document approved by the ERG S.p.A. Board of Directors on 9 March 2017
Published on 30 March 2017
The Internal Control and Risk Management System of the ERG Group - Guidelines
Document approved by the ERG S.p.A. Board of Directors on 13 July 2016
Procedure for Related Party Transactions
Approved by the Board of Directors of ERG S.p.A. on 13 July 20161

1 Last updated on January 1, 2017.