{"id":200,"date":"2016-09-15T14:17:36","date_gmt":"2016-09-15T12:17:36","guid":{"rendered":"http:\/\/www.italiaonline.it\/?page_id=200"},"modified":"2022-10-06T15:26:29","modified_gmt":"2022-10-06T13:26:29","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.italiaonline.it\/archivio\/","title":{"rendered":"Governance"},"content":{"rendered":"

[et_pb_section fb_built=”1″ fullwidth=”on” _builder_version=”4.13.1″ _module_preset=”default” background_image=”https:\/\/www.italiaonline.it\/corporate\/wp-content\/uploads\/sites\/3\/2016\/09\/fascia-index-governance.jpg” custom_margin=”-130px||||false|false” custom_margin_tablet=”0px||||false|false” custom_margin_phone=”0px||||false|false” custom_margin_last_edited=”on|phone” global_colors_info=”{}”][et_pb_fullwidth_slider _builder_version=”4.13.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_slide _builder_version=”4.13.1″ _module_preset=”default” background_enable_color=”off” global_colors_info=”{}” sticky_transition=”on”]<\/p>\n

Governance<\/h1>\n

Regole, organi e documentazione del nostro governo d’impresa.<\/h2>\n

[\/et_pb_slide][\/et_pb_fullwidth_slider][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”off|off|off” admin_label=”Section” _builder_version=”3.22″ transparent_background=”off” make_fullwidth=”off” use_custom_width=”off” width_unit=”off” global_colors_info=”{}”][et_pb_row admin_label=”Riga” _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”3.25″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Testo” _builder_version=”3.27.4″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” use_border_color=”off” border_color=”#ffffff” border_style=”solid” global_colors_info=”{}”]<\/p>\n

La presente sezione racchiude la documentazione la cui pubblicazione risultava obbligatoria fino alla revoca dalla quotazione delle azioni ordinarie e di risparmio di Italiaonline S.p.A.<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”on|on|on” admin_label=”Section” _builder_version=”3.22″ transparent_background=”off” make_fullwidth=”off” use_custom_width=”off” width_unit=”off” disabled=”on” global_colors_info=”{}”][et_pb_row column_structure=”1_3,2_3″ admin_label=”Row” _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” make_fullwidth=”off” use_custom_width=”off” width_unit=”off” custom_width_px=”1080px” custom_width_percent=”80%” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_image src=”http:\/\/www.italiaonline.it\/wp-content\/uploads\/2016\/09\/corporate-governance.png” align=”center” align_tablet=”center” align_phone=”center” align_last_edited=”on|desktop” admin_label=”Image” _builder_version=”3.23″ animation_style=”slide” animation_direction=”left” animation_duration=”500ms” animation_intensity_slide=”10%” use_border_color=”off” border_color=”#ffffff” border_width=”1px” border_style=”solid” sticky=”off” always_center_on_mobile=”on” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][et_pb_column type=”2_3″ _builder_version=”3.25″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_cta title=”Corporate Governance” button_url=”\/corporate\/governance\/corporate-governance\/statuto\/” button_text=”Scopri di pi\u00f9” admin_label=”Corporate Governance” _builder_version=”3.16″ header_font_size=”30″ use_background_color=”off” background_size=”initial” background_position=”top_left” background_repeat=”repeat” text_orientation=”left” background_layout=”light” button_letter_spacing_hover=”0″ use_border_color=”off” border_color=”#ffffff” border_style=”solid” global_colors_info=”{}” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”on” button_letter_spacing__hover=”0″ button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”]L\u2019insieme delle regole, giuridiche e tecniche, finalizzate ad assicurare la tutela degli stakeholders: statuto, sistema e relazione di governance, codice etico, risk management, politica per la salute e sicurezza sul lavoro, impegno sociale.
\n[\/et_pb_cta][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ disabled_on=”on|on|on” admin_label=”Section” _builder_version=”3.22″ transparent_background=”off” make_fullwidth=”off” use_custom_width=”off” width_unit=”off” disabled=”on” global_colors_info=”{}”][et_pb_row column_structure=”2_3,1_3″ admin_label=”Row” _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” make_fullwidth=”off” use_custom_width=”off” width_unit=”off” custom_width_px=”1080px” custom_width_percent=”80%” global_colors_info=”{}”][et_pb_column type=”2_3″ _builder_version=”3.25″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_cta title=”Organi sociali” button_url=”\/corporate\/governance\/organi-sociali\/consiglio-di-amministrazione\/” button_text=”Scopri di pi\u00f9” admin_label=”Organi sociali” _builder_version=”3.16″ header_font_size=”30″ use_background_color=”off” background_size=”initial” background_position=”top_left” background_repeat=”repeat” text_orientation=”right” background_layout=”light” button_letter_spacing_hover=”0″ use_border_color=”off” border_color=”#ffffff” border_style=”solid” global_colors_info=”{}” button_text_size__hover_enabled=”off” button_one_text_size__hover_enabled=”off” button_two_text_size__hover_enabled=”off” button_text_color__hover_enabled=”off” button_one_text_color__hover_enabled=”off” button_two_text_color__hover_enabled=”off” button_border_width__hover_enabled=”off” button_one_border_width__hover_enabled=”off” button_two_border_width__hover_enabled=”off” button_border_color__hover_enabled=”off” button_one_border_color__hover_enabled=”off” button_two_border_color__hover_enabled=”off” button_border_radius__hover_enabled=”off” button_one_border_radius__hover_enabled=”off” button_two_border_radius__hover_enabled=”off” button_letter_spacing__hover_enabled=”on” button_letter_spacing__hover=”0″ button_one_letter_spacing__hover_enabled=”off” button_two_letter_spacing__hover_enabled=”off” button_bg_color__hover_enabled=”off” button_one_bg_color__hover_enabled=”off” button_two_bg_color__hover_enabled=”off”]Tutte le funzioni e i membri degli organi societari: Consiglio di Amministrazione, Collegio sindacale, Comitati, Societ\u00e0 di revisione, Rappresentante comune degli azionisti di risparmio.
\n[\/et_pb_cta][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_image src=”http:\/\/www.italiaonline.it\/wp-content\/uploads\/2016\/09\/gravico_bilanci_cut.png” align=”center” align_tablet=”center” align_phone=”center” align_last_edited=”on|desktop” admin_label=”Image” _builder_version=”3.23″ animation_style=”slide” animation_direction=”left” animation_duration=”500ms” animation_intensity_slide=”10%” use_border_color=”off” border_color=”#ffffff” border_width=”1px” border_style=”solid” sticky=”off” always_center_on_mobile=”on” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Section” _builder_version=”3.22″ transparent_background=”off” make_fullwidth=”off” use_custom_width=”off” width_unit=”off” custom_width_px=”1080px” custom_width_percent=”80%” global_colors_info=”{}”][et_pb_row column_structure=”1_3,1_3,1_3″ disabled_on=”on|on|on” admin_label=”Row” _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” make_fullwidth=”off” use_custom_width=”off” width_unit=”off” disabled=”on” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_blurb title=” Documentazione societaria” url=”\/corporate\/governance\/documentazione-societaria\/compensi\/” image=”\/wp-content\/uploads\/2017\/01\/documentazione-societaria.svg” image_icon_width=”70px” admin_label=” Documentazione societaria” _builder_version=”4.13.0″ header_font_size=”30″ body_font_size=”16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” text_orientation=”center” use_border_color=”off” border_color=”#ffffff” border_style=”solid” image_max_width=”70px” use_circle=”off” use_circle_border=”off” circle_border_color=”#7EBEC5″ circle_color=”#7EBEC5″ global_colors_info=”{}”]Una raccolta della documentazione che Italiaonline mette a disposizione: piano di stock option, patti parasociali, compensi, procedure e decreti adottati in materia di obblighi, operazioni e informazioni, pi\u00f9 un archivio del materiale relativo agli obbligazionisti ex Seat Pagine Gialle.
\n[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”3.25″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ admin_label=”Riga” _builder_version=”3.25″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_blurb title=”Area azionisti” url=”\/archivio\/governance\/area-azionisti\/avvisi-agli-azionisti\/” image=”https:\/\/www.italiaonline.it\/wp-content\/uploads\/2017\/01\/area-azionisti.svg” image_icon_width=”70px” admin_label=”Area azionisti” _builder_version=”4.13.1″ header_font_size=”30″ body_font_size=”16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” text_orientation=”center” use_border_color=”off” border_color=”#ffffff” border_style=”solid” image_max_width=”70px” use_circle=”off” use_circle_border=”off” circle_border_color=”#7EBEC5″ circle_color=”#7EBEC5″ global_colors_info=”{}”]Tutte le informazioni dedicate ai soci: l\u2019assemblea degli azionisti, gli avvisi agli azionisti, i documenti assembleari e consiliari.
\n[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”3.25″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_blurb title=”Operazioni straordinarie” url=”\/archivio\/governance\/operazioni-straordinarie\/fusione-per-incorporazione-italiaonline-seat-pg\/” image=”https:\/\/www.italiaonline.it\/wp-content\/uploads\/2017\/01\/operazioni-straordinarie.svg” image_icon_width=”70px” admin_label=”Operazioni straordinarie” _builder_version=”4.13.1″ header_font_size=”30″ body_font_size=”16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” text_orientation=”center” use_border_color=”off” border_color=”#ffffff” border_style=”solid” image_max_width=”70px” use_circle=”off” use_circle_border=”off” circle_border_color=”#7EBEC5″ circle_color=”#7EBEC5″ global_colors_info=”{}”]Fusioni, OPA, acquisizioni e cessioni, aumenti di capitale e altre operazioni di carattere straordinario.
\n[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Governance Regole, organi e documentazione del nostro governo d’impresa.La presente sezione racchiude la documentazione la cui pubblicazione risultava obbligatoria fino alla revoca dalla quotazione delle azioni ordinarie e di risparmio di Italiaonline S.p.A. L\u2019insieme delle regole, giuridiche e tecniche, finalizzate ad assicurare la tutela degli stakeholders: statuto, sistema e relazione di governance, codice etico, risk […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"class_list":["post-200","page","type-page","status-publish","hentry"],"yoast_head":"\nCorporate Governance | Italiaonline<\/title>\n<meta name=\"description\" content=\"Corporate Governance, l\u2019insieme delle regole, giuridiche e tecniche, finalizzate ad assicurare la tutela degli stakeholders. 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