Governance documents
Governance Document in effect
Articles of Association
Document approved by the ERG S.p.A. Board of Directors on 18 December 2012
Regolamento dell'Assemblea degli Azionisti
Procedure for the management and handling of priviledged information and public dissemination of announcements and information
Document approved by the ERG S.p.A. Board of Directors on 10 May 2012
Directors' Code of Conduct
Procedure for the reporting of significant transactions by subholding companies
Procedura per le operazioni con le Parti Correlate
approvata dal Consiglio di Amministrazione del 6 Agosto 2012
Code of Behavior in the matter of Internal Dealing
Remuneration Policy for the members of the Board of Directors and Managers with strategic responsibilities
Document approved by the ERG S.p.A. Board of Directors on 18 December 2012
Financial events
Investors/Analists Meetings
Shareholders'Meeting
Cultural and sports event
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