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Esprinet / Governance / Corporate Governance / Corporate Governance Report
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  • Governance
      • Board of Directors
      • Commitees
      • Board of Statutory Auditor
      • Corporate Governance Report
      • Engagement Policy
      • Shareholders’ Agreements
      • BoD Deeds
      • Mergers by Incorporation
      • Organisational Model and Supervisory Board
      • Whistleblowing
      • Risk Management
      • Tax strategy
      • Transactions with Related Parties
      • Inside Information
      • External Auditor
      • Filing model

Corporate Governance Report

The Company corporate governance system is based on the central role of the Board of Directors, on the transparency in operational decisions, on the effective internal controls and rigorous rules governing conflicts of interest.

 

This system, designed and constructed bearing in mind the principles formulated by the Committee for Corporate Governance of Borsa Italiana, has been implemented with the adoption of codes, rules and procedures covering the activity of all the organizational and operational components of the Company. These documents are checked constantly and updated to respond effectively to legislative and regulatory developments and changes in operational practice.

 

The Corporate Governance Report is intended to supplement the information concerning corporate governance, compliance with Italian Legislative Decree 58/1998, and adherence to the Self-Governance Code for Listed Companies already included in the annual statutory and consolidated group reports for the year ending on 31.12.2019 and specifically contained in the Management Report sections of those documents

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29 April 2024

Report on Corporate Governance and ownership Structure 2023

29 June 2023

Report on Corporate Governance and ownership Structure 2022

12 July 2022

Report on Corporate Governance and ownership Structure 2021

16 March 2021

Report on Corporate Governance and ownership structure 2020

29 May 2020

Report on Corporate Governance and Ownership Structure 2019

21 April 2017

Report on Corporate Governance and Ownership Structure 2016

9 April 2015

Report on Corporate Governance and Ownership Structure 2014

Last Updated: 29 April 2024 at 16:41

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Esprinet S.p.A. - via Energy Park 20, 20871 Vimercate (MB) - Italia
Tax Code and No. Company Register Milano, Monza Brianza, Lodi 05091320159 | R.E.A. MB-1158694
VAT No. IT02999990969 | Fully Paid-up Share Capital € 7.860.651,00
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