CORPORATE GOVERNANCE

By-laws (86 KB)
Updated as at 25 May 2011

Corporate Governance Report (392 KB)
Updated as at 29 April 2011

Corporate Governance (138 KB)
Updated as at 9 August 2007

Organization, Management and Control model (396 KB)
Updated as at 10 February 2010

Procedure for transactions with related parties (116 KB)
Updated as at 12 November 2010

Opinion of the Commitee for transactions with related parties (80 KB)

Updated as at 12 November 2010

Monetary long-term incentive plan, linked to the performance of Italmobiliare shares, for directors and key management personnel (56 KB)

Updated as at May 2011

Monetary long-term incentive plan, linked to the appreciation of Italmobiliare shares, for managers (46 KB)

Updated as at May 2011