Regulated information
"eMarket SDIR"
For the disclosure of regulated information ERG S.p.A. uses "eMarket SDIR" mechanism, which is managed by Spafid Connect S.p.A., Company of Mediobanca Group, with registered office in Foro Buonaparte 10, Milano, authorized by Consob with resolution n. 19878 on 15/02/2017
"eMarket STORAGE"
For the storage of regulated information, ERG S.p.A. uses "eMarket STORAGE" mechanism, available at the address www.emarketstorage.com, which is managed by Spafid Connect S.p.A., Company of Mediobanca Group, with registered office in Foro Buonaparte 10, Milano, authorized by Consob with resolution No. 19879 del 15/02/2017
2019 Shareholders' Meeting
Ordinary Shareholders' Meeting
on 17 April 2019 at 10.30 a.m.
in Genoa, Via San Luca 2,
at the Fondazione Edoardo Garrone
Board of Statutory Auditors
Monitors compliance with laws and with the Articles of Association, with the principles of sound management, the adequacy of the CIGR System** and the independence of the Independent Auditors.
Board of Directors
Approves periodic financial reports, sets strategic guidelines, the guidelines of the organizational structure, and the corporate governance system, decides on significant transactions, assesses the company's performance.
External Auditors
Carries out audits
of financial statements and the limited accounts audit
of the half-year financial report
and ensures the proper keeping of accounting records.
Page updated at 29 Nov 2019