PORTFOLIO COMPANIES

Portfolio of investments in a close number of controlled or related companies, with representatives on the investee’s governance bodies, which leverage on Italmobiliare’s experience in managing national and international business operations. The portfolio has a mid-long term investment horizon with a focus on value creation. More

INVESTMENTS

Portfolio of investments in diversified sectors focused on listed or not listed companies offering interesting growth prospects or steady investments returns. More

PRIVATE EQUITY

Investments in Private Equity funds aims at taking up opportunities in geographical areas or business sectors where Italmobiliare is not directly involved and at fostering potential business development in diversified sectors. More

Organization

In this section the corporate organization adopted by Italmobiliare in order to maximize value for its shareholders is presented.
 
As set forth in the  By-Laws, the Board of Directors is vested with the broadest powers of ordinary and extraordinary management of the Company, with the sole exception of those acts that the law expressly reserves to the shareholders’ meeting.

The Board of Directors has granted an Executive Committee with all its powers excepting those that the Italian Civil Code and the bylaws do not allow to be delegated. The Board is informed of the resolutions taken by the Executive Committee during the first meeting it holds after such resolutions are passed.

Moreover,  according to the Italian Code on Corporate Governance the Board of Directors set up two additional committees: the Remuneration and Nomination Committee and the Control and Risk Committee.

Italmobiliare S.p.A. Headquarters: Milano – 20121, Via Borgonuovo n. 20 Tel. +39 02 290241
Milan Business Registry VAT Number 00796400158 - Share Capital €100,166,937