Governance

Rules, principles and documentation about our Corporate Governance.

Corporate Governance

The set of legal and technical rules designed to ensure stakeholders’ protection: statute, governance system and reporting, code of ethics, risk management, health and safety at work policy, social commitment.

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Corporate Bodies

All the roles and members of corporate bodies: Board of Directors, Board of Statutory Auditors, Committees, Independent auditors, Common representative of savings shareholders.

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Shareholders area

The whole information addressed to shareholders: meetings, notices and documents.

Corporate documentation

A collection of documents provided by Italiaonline: stock option plan, shareholders’ agreements, compensation, the set of procedures about compliances, transactions and information, plus an archive dedicated to the bondholders ex Seat Pagine Gialle.

Extraordinary transactions

Mergers, MTO, takeovers bids, acquisition and sales, capital increases and other extraordinary transactions.