Governance documents
Remuneration Policy for members of the Board of Directors, the General Manager and the other Managers with strategic responsibilities
Document approved by the ERG S.p.A. Board of Directors on 20 December 2011
Articles of Association
Documento di informazione annuale" (di cui all’art. 54 del Regolamento Emittenti)
Procedura per le operazioni con Parti Correlate
approvata dal Consiglio di Amministrazione di ERG SpA in data 11 Novembre 2010 (Italian Version)
Articles of Association
Articles of Association
Procedure for the management and handling of priviledged information and public dissemination of announcements and information
Annex A - Register of persons having access to privileged information - criteria for keeping anc handling procedure
Guidelines for identifying and carrying out significant transactions
Procedure for the reporting of significant transactions by subholding companies
Code of conduct regarding transactions with related parties
Directors' Code of Conduct
Financial events
Investors/Analists Meetings
Shareholders'Meeting
Cultural and sports event
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