We have adopted a traditional administration and control model, comprising a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders' Meeting.
The benchmark model in defining our governance system is the Code of Conduct issued by Borsa Italiana S.p.A.
Board of Directors
Shareholders’ Meeting 2022
The Shareholders’ Meeting are called to the Ordinary Shareholders’ Meeting to be held on 28 April 2022, to approve the financial statements for the year ending 31 December 2021 and to examine the 2021 consolidated financial statements.