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Corporate Governance
Documents and procedures
Documents and procedures
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Menu Corporate Governance
Corporate Governance Model
Board of Directors
Internal Committees
Board of Statutory Auditors
Auditing Firm
Shareholders’ Meeting
Increased Voting Right
Model 231 and Code of Ethics
Internal dealing
Documents and procedures
Whistleblowing
Documents and procedures 2023
30
MAR
2023
By-laws
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29
MAR
2023
Stakeholder Engagement Policy
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10
MAR
2023
Policy for Managing Dialogue with Shareholders
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11
FEB
2023
Measures to promote equal treatment and opportunities between genders
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10
FEB
2023
Procedure for managing the Relevant Information List and the Insider List
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10
FEB
2023
Procedure for internal management of Relevant and Inside Information and public disclosure of Inside Information
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9
FEB
2023
Essential information of the Shareholders’ Agreement between Holding Happy Life S.r.l. and Sawa S.r.l. as of 2 August 2024 (Italian version only)
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