Corporate Governance
- › Shareholder's Meeting
- › Board of Directors
- › Board of Statutory Auditors
- › External Auditors
- › Committees
- › Ethics and Governance
- › Code of Ethics
- › The Internal Control and Risk Management of the ERG Group
- › Internal dealing
- › Guidelines on compliance to italian Legislative Decree no. 231 of 8 June 2001 and anticorruption laws for ERG Group companies
- › Organisational and Management models (Legislative Decree 231)
- › Anti-corruption Policy
- › Governance documents
- › Other Information documents
- › Governance documents archive
- › Guidelines for the identification and execution of significant transactions
- › Remuneration: Policy and Reports
- › FAQ
Contacts Corporate Governance
Governance documents archive
Select year:
Archivio Documenti di Governance
Remuneration Policy
Approved by the Board of Directors on 6 March 2019
Published on 25 March 2019
Published on 25 March 2019
Archivio Documenti di Governance
11 May 2017
Info Mercato Maggio 2017 Approvata dal Consiglio di Amministrazione di ERG S.p.A. in data 11 maggio 2017
Procedura per la gestione ed il trattamento delle informazioni privilegiate e per la diffusione dei comunicati e delle informazioni al pubblico
Approvata dal Consiglio di Amministrazione di ERG S.p.A. in data 9 agosto 2017
Data di pubblicazione: 10 agosto 2017
Data di pubblicazione: 10 agosto 2017
Politica di remunerazione
Approvata dal Consiglio di Amministrazione in data 9 marzo 2017
Data di pubblicazione: 30 marzo 2017
Data di pubblicazione: 30 marzo 2017
Archivio Documenti di Governance
13 Jul 2016
Procedure for Related Party Transactions Approved by the Board of Directors of ERG S.p.A. on 13 July 2016
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 2016
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 2016
12 Apr 2016
Remuneration Policy 2016 Document approved by the ERG S.p.A. Board of Directors on 22 March 2016
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.
1 Last updated on January 1, 2017.
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.
1 Last updated on January 1, 2017.
Archivio Documenti di Governance
12 May 2015
Procedure for Related Party Transactions Approved by the Board of Directors of ERG S.p.A. on 12 May 2015
11 Mar 2015
Procedure for Related Party Transactions Approved by the Board of Directors of ERG S.p.A. on 11 March 2015
Remuneration Policy
Procedure for Related Party Transactions
Approved by the Board of Directors of ERG S.p.A. on 14 May 2014
Procedure for Related Party Transactions
Approved by the Board of Directors of ERG S.p.A. on 14 May 2014
(Last updated on July 1, 2014)
Articles of Association
Document approved by the ERG S.p.A. Board of Directors on 18 December 2012
Statuto Sociale (con modifiche evidenziate)
Approvato dal Consiglio di Amministrazione in data 18 Dicembre 2012
Remuneration Policy for the members of the Board of Directors and managers with strategic responsibilities
Document approved by the ERG S.p.A. Board of Directors on 18 December 2012
Procedura per le operazioni con le Parti Correlate
Approvata dal Consiglio di Amministrazione del 6 Agosto 2012
Procedure for the management and handling of priviledged information and public dissemination of announcements and information
Document approved by the ERG S.p.A. Board of Directors on 10 May 2012
Procedure for the reporting of significant transactions by subholding companies
Document approved by the ERG S.p.A. Board of Directors on 14 March 2006
Remuneration Policy for members of the Board of Directors, the General Manager and the other Managers with strategic responsibilities
Document approved by the ERG S.p.A. Board of Directors on 20 December 2011
Articles of Association
Procedura per le Parti Correlate
Approvata dal Consiglio di Amministrazione di ERG SpA in data 11 Novembre 2010
Statuto Sociale
Guidelines for identifying and carrying out significant transactions
Procedure for the reporting of significant transactions by subholding companies
Directors' Code of Conduct
Procedura per la gestione ed il trattamento delle informazioni privilegiate e per la diffusione dei comunicati e delle informazioni al pubblico
Page updated at 23 Jul 2019