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Corporate Governance

Corporate Bodies

  • Board of Directors
  • Board of Auditors
  • Auditing firm
  • Supervisory body

Corporate Documents

  • Articles of Association
  • Founding Act
  • Ethics Code
  • Operations with related parties
  • Procedures and regulations

Investors

  • Financial calendar
  • Financial statements and reports
  • Press release
  • IPO
  • Investor Relator

Shareholder information

  • Consultants
  • Share Capital and Shareholders
  • Information Obligations of Significant Shareholders

Auditing Firm

The Independent Auditing Firm, appointed by the Shareholders’ Meeting on April 23, 2025, shall remain in office for three fiscal years, that is, until the date of the Shareholders’ Meeting convened to approve the financial statements for the fiscal year ending on December 31, 2027.

BDO Italia S.p.A.

Viale Abruzzi n. 94, 20131 Milano
Codice Fiscale, Partita IVA e Registro Imprese di Milano n° 07722780967