Regulations and procedures

Regulations
Regulations/Diversity of the BoD and Regulations of the committees
The Regulation was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
 583.7 KB
Shareholders Meeting Rules 58.23 KB
Organizational Model 1.15 MB
Procedures
Procedure to manage inside Information
The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
 1.01 MB
Procedures of the related parties transactions
The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
 244.93 KB
Internal Dealing procedure
The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
 612.9 KB
Engagement policy
Engagement Policy
The procedure was revoked by a resolution of the Board of Directors on 27 July 2023, in part as a result of the delisting.
 340.23 KB
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