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  • The company
    • About us
      • Italmobiliare today
      • Our History
      • The history of our Headquarters
    • Creating value
    • Vision and Mission
      • Code of Ethics
      • Sustainability Policies
      • Responsible Investment Policy
      • Partnership Charter
    • Management
    • Company Profile
    • The Pesenti Foundation Ets
    • Odissea Terra
      • Podcast Odissea Terra
  • Investments
    • Portfolio companies
      • Caffè Borbone
      • Officina Profumo-Farmaceutica di Santa Maria Novella
      • CDS-Casa della Salute
      • Italgen
      • SIDI Sport
      • Capitelli
      • Tecnica Group
      • Iseo
      • Bene Assicurazioni
      • Clessidra Holding
    • Private equity
      • Clessidra Private Equity SGR
      • Clessidra Capital Credit SGR
      • BDT Capital Partners
      • Lindsay Goldberg
      • JAB Consumer Partners
      • Isomer Capital
      • Connect Ventures
      • Lake Star
      • 8-Bit Capital
      • Visionaries
      • ICONIQ
      • Lauxera Capital Partners
      • Expedition Growth Capital
    • Other Investments
    • Past Portfolio Companies - Investments
      • Italcementi
      • Bravo Solution
      • Jaggaer
      • Banca Leonardo
      • Finterbank
      • Sirap Group
      • AGN Energia
  • Sustainability
    • Sustainability Highlights
    • Investment Roadmap
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    • Corporate Governance System
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    • Shareholders' Meeting
      • Shareholders' Meeting archive
    • Extraordinary transactions
    • Board of Directors
    • Statutory Auditors
    • Committees
      • Remuneration and Nominations Committee
      • Control and Risk Committee
      • Committee for Transactions with Related Parties
      • Committee for Sustainability and Social Responsibility
    • Remunerations
      • Remuneration Reports
      • Incentive Plans
    • Independent Auditors
    • Organisation, management and control model
    • Internal dealing filing models
    • Information on Whistleblowing
    • Documents and procedures
  • Investor
    • Letter to the Stakeholders
    • Highlights
      • Italmobiliare Spa
      • Italmobiliare Group
    • NAV
    • Information to shareholders
      • Stock info
        • Historical data
      • Dividends
      • Main shareholders
    • Reports
    • Presentations
    • Financial Calendar
    • Extraordinary transactions
      • Merger by incorporation of Franco Tosi
      • Voluntary Public Tender Offer (OPAV) - 2017
      • Mandatory conversion of saving shares - 2016
      • Plan to strengthen and streamlining capital and group structure - 2014
    • Press releases
    • Contacts and Dialogue with the Shareholder Base
  • Media
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  • Governance

Documents & Procedures

Archivio Primo livello

  • Press releases
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Archivio Secondo livello

  • General meetings
  • Governance reports
  • Internal dealing
  • Report on remuneration
  • Documents & Procedures
  • Informativa Whistleblowing
  • 2018
  • October

    • 10.09.2018 14:31
      Procedure insider list
      02.14.2019 16:22Download435.52 KBDOWNLOAD PDF

    July

    • 07.31.2018 16:26
      Market sounding procedure
      02.14.2019 16:22Download406.79 KBDOWNLOAD PDF
    • 07.31.2018 16:13
      Procedure for the management of inside information
      02.14.2019 16:22Download365.13 KBDOWNLOAD PDF
    • 07.31.2018 15:51
      Internal dealing code of conduct
      02.14.2019 16:19Download32.44 KBDOWNLOAD PDF
    • 07.31.2018 05:51
      Code of conduct (internal dealing)
      02.14.2019 16:19Download284.46 KBDOWNLOAD PDF

    May

    • 05.04.2018 11:12
      Procedure for transactions with related parties
      02.14.2019 16:19Download156.98 KBDOWNLOAD PDF
  • 2016
  • September

    • 09.01.2016 13:32
      By-laws
      02.14.2019 16:19Download85.24 KBDOWNLOAD PDF
    • 09.01.2016 11:32
      By-Laws
      02.14.2019 16:19Download114.96 KBDOWNLOAD PDF

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    Italmobiliare S.p.A. 2021 P.IVA 00796400158

    Sede legale: Milano – 20121, Via Borgonuovo n. 20 - Tel. +39 02 290241
    Registro delle Imprese Milano - Capitale Sociale €100.166.937

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