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

Procedure Internal Dealing

Procedura per la gestione del Registro delle persone che hanno accesso ad Informazioni Privilegiate e del Registro delle persone che hanno accesso a specifiche Informazioni Potenzialmente Privilegiate

Procedure for managing Inside Information and Potential Inside Information

Procedure for transactions with related parties

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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