Corporate Governance model

Corporate Governance model

Integrity, transparency and responsibility are the guiding principles underlying the way the Company’s business and management are conducted. This set of values is shared across the Group and in the corporate governance system, built in compliance with the principles set forth in the Corporate Governance Code issued by Borsa Italiana and with the regulatory provisions governing Italian listed companies.

The corporate governance system adopted by Sanlorenzo plays a key role in the Company’s business model. Alongside the execution of the Group’s strategy, it contributes to the creation of sustainable long-term value both for shareholders and stakeholders.

Sanlorenzo has implemented the traditional management and control model, thus having a Board of Directors, a Board of Auditors and an Audit Firm.

Regulated information

For the transmission and storage of the Regulated Information, the Company uses the transmission system eMarket SDIR and the storage device eMarket STORAGE which can be consulted on the website: www.emarketstorage.com and are managed by Spafid Connect S.p.A., with registered office in Milan, at 10, Foro Buonaparte.