Procedure for information flows
With the resolution of June 30, 2026, the Board of Directors of the Company updated the Procedure for information flows towards Directors and Statutory Auditors previously adopted by the Company. The procedure - drawn up in accordance with current legislation (Article 150 of Legislative Decree 58/1998, hereinafter "TUF" and Article 2381-bis, paragraph 4 of the Civil Code), and the Bylaws, also taking into account the reccomendations of the Corporate Governance Code – has the purpose of regulating such information flow by the Executive Directors to the Directors and Statutory Auditors in order to:
- ensure the transparent management of the business;
- allow Directors to act in an informed manner when going about their duties;
- ensure that the Board of Directors can effectively and efficiently manage and organise the activities of the Company and the operations of the business;
- provide the Board of Statutory Auditors with the sources of information needed for it to efficiently perform its supervisory role.
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Procedure for information flow |