Governance documents


27 May 2016
Articles of Association

Document approved by the ERG S.p.A. Board of Directors on 3 May 2016

27 Apr 2001
Shareholders' Meeting Regulation
(Italian version)
13 Jul 2016
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 13 July 20161

1 Last updated on January 1, 2017
14 May 2014
Directors' Code of Conduct

Approved by the ERG S.p.A. Board of Directors on 14 May 2014

13 Jul 2016
Code of Behavior in the matter of Internal Dealing
Approved by the Board of Directors of ERG S.p.A. on 13 July 20161

1 Last updated on January 1, 2017.

Read more on Internal Dealing
22 Mar 2016
Remuneration Policy

Document approved by the ERG S.p.A. Board of Directors on 22 March 2016

13 Jul 2016
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

 

13 Jul 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.