Governance

Bylaw

Code of Ethics

231 Model

Governance System

"A global company needs a well-defined and dynamic structure, able to operate in every legal context”.

Last assembly

Collection of the last Shareholders' Meeting documentation, available also for downloading.

Press Release

The Ordinary Shareholders’ Meeting Approves The Financial Statements At 31 December 2018, The Distribution Of A Dividend And Appoints The New Corporate Bodies For The Period 2019-2021

Corporate Documents

Group Procedure PRG-100 "Management of reports" (Whistleblowing Procedure)

Organisation, Management and Control Model pursuant to Lgs. D. 231/01 - general part

Internal Dealing Procedure

Procedure for managing the List of persons who have access to Inside Information and the List of persons who have access to Specific Potential Inside Information

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Corporate Calendar

Contacts

Simona Dolce

Head of Group Corporate Affairs Governance & Compliance

segreteria.uffsocietariocompliance@mairetecnimont.it Via Gaetano De Castillia, 6A - 21124 Milan

Where we are

Group's Websites