Guidelines for the identification and execution of significant transactions

The guidelines for the identification of significant transactions are designed to determine the criteria for identifying transactions with significant relevance [as established by application standard 1.C.1, letter f), final sentence, of the "Corporate Governance Code" in force] which are not covered by the powers entrusted to the Chief Executive Officer and the Executive Vice Chairman of ERG S.p.A., and the standards of conduct to be followed when carrying out these transactions.