Internal dealing

This Code of Conduct for Internal Dealing in intended to regulate the disclosure obligations, vis-à-vis the market and/or ERG S.p.A. and/or CONSOB, in connection with the transactions concerning ERG or related financial instruments directly or indirectly carried out by Relevant Persons, as well as by the Persons Closely Associated with Relevant Persons.
 
Code of Conduct for Internal Dealing
Approved by the ERG S.p.A. Board of Directors on 11 May 2017

Internal Dealing - Relevant Persons as of 2 August 2019

Surname Name Rule/Rules Company
GARRONE Edoardo Chairman of the Board of Directors ERG S.p.A
GARRONE Alessandro Deputy Chairman of the Board of Directors ERG S.p.A
MONDINI Giovanni Deputy Chairman of the Board of Directors ERG S.p.A
BETTONTE Luca Chief Executive Officer ERG S.p.A
BELCREDI Massimo  Director ERG S.p.A
CAVERNI Mara Anna Rita  Director ERG S.p.A
COMINELLI Barbara Director ERG S.p.A
COSTAGUTA Marco Director ERG S.p.A
LANZONI Paolo Francesco Director ERG S.p.A
MERLO  Silvia Director ERG S.p.A
OLIVERI Elisabetta Director ERG S.p.A
PATERLINI Mario Director ERG S.p.A
SPAGNOL Elena Chairman of the Board of Statutory Auditors ERG S.p.A
FORNABAIO Lelio Statutory Auditor ERG S.p.A
CAVALLI Fabrizio Statutory Auditors ERG S.p.A
BORMIDA Lucia Chief Public Affairs & Communication Officer  ERG S.p.A
BOSIO Corrado Mergers & Acquisitions  
CHIERICONI Sergio Chief Business Development Officer  ERG S.p.A
MAGGINI Gabriello Chief Audit Officer  ERG S.p.A
MERLI  Paolo Luigi Corporate General Manager, Chief Financial Officer and Manager responsible for preparing the company's financial reports ERG S.p.A
NAVARRA Andrea ERG Group General Counsel ERG S.p.A
DEPERU Costantino Chief Engineering Development Officer ERG Power Generation S.p.A.
GARRONE  Vittorio Chairman of the Board of Directors ERG Power Generation S.p.A.
TITTONI Pietro Chief Executive Officer ERG Power Generation S.p.A.
ALFIERI Italo Giorgio Director ERG Power Generation S.p.A.
CORAGGIOSO Giorgio Director ERG Power Generation S.p.A.
MERLI  Paolo Luigi Director ERG Power Generation S.p.A.
NAVARRA Andrea Director ERG Power Generation S.p.A.
FORNABAIO Lelio Chairman of the Board of Statutory Auditors ERG Power Generation S.p.A.
BERGERO Luisella Statutory Auditor ERG Power Generation S.p.A.
CAMPO ANTICO Vincenzo Statutory Auditor ERG Power Generation S.p.A.

 

Internal Dealing - Press Releases

5 April 2019
P.L.Merli
13 April 2017
M.Costaguta
14 November 2016
P.L.Merli
11 February 2016
M.Costaguta
8 February 2016
M.Costaguta
25 March 2015
San Quirico S.p.A.