Pursuant to the resolution of the Extraordinary Shareholders’ Meeting of April 22, 2026, registered on April 24, 2026 with the Companies’ Register, Italmobiliare adopted the so-called one-tier governance system, under which the functions of administration and control are respectively entrusted to the Board of Directors and to the Management Control Committee established within it.
The Board of Directors has appointed the Management Control Committee, which also performs the functions of the Risk Committee, the Remuneration and Nominations Committee, the Committee for Transactions with Related Party and the Committee for Sustainability and Social Responsibility.
Last update April 28, 2026