Governance documents


Articles of Association
Document approved by the ERG S.p.A. Board of Directors on 3 May 2016
Published on 3 May 2016
Shareholders' Meeting Regulation
Italian version approved by the ERG S.p.A. Board of Directors on 27 April 2001
Published on 27 April 2001
Procedure for managing and handling relevant information and inside information and for the public dissemination of statements and information
Approved by the Board of Directors of ERG S.p.A. on 16 July 2019
Published on 16 July 2019
Directors' Code of Conduct
Approved by the ERG S.p.A. Board of Directors on 14 May 2014
Published on 15 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
Published on 12 May 2017

Read more on Internal Dealing
Procedure for Related Party Transactions
Approved by the Board of Directors of ERG S.p.A. on 13 July 2016 
Published on January 1, 2017
Remuneration Policy
Document approved by the ERG S.p.A. Board of Directors on 6 March 2019
Published on 25 March 2019