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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
Documents and procedures 2021
12
MAY
2021
By-laws
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11
MAY
2021
Policy for Managing Dialogue with Shareholders
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10
MAY
2021
Procedure for internal management of Relevant and Inside Information and public disclosure of Inside Information
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MAY
2021
Procedure for managing the Relevant Information List and the Insider List
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16
MAR
2021
Measures to promote equal treatment and opportunities between genders
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