Key corporate documents

This page provides a history of the main corporate documents of the Iren Group S.p.A. For each subject section, the most recently published content is placed in a prominent position.

 

Articles of Association

Articles of Association 

Articles of Association 

Corporate governance

The Report on Corporate Governance and Ownership Structure provides detailed information on the Company, its governance system and structure, the composition of the shareholder structure, the internal control and risk management system and related topics.

Report on Corporate Governance 2021

Report on Corporate Governance 2021

Corporate Governance Code

Corporate Governance Code

Regulations for the Operations and for the Management of the Information Process of the Board of Directors

Regulations for the Operations and for the Management of the Information Process of the Board of Directors

Regulations for Control, Risk and Sustainability

Regulations for Control, Risk and Sustainability

Regulations for the Remuneration and Appointments Committee

Regulations for the Remuneration and Appointments Committee

Guidance to Shareholders on the qualitative and quantitative composition of the Board of Directors for the three-year period 2022-2024

Guidance to Shareholders on the qualitative and quantitative composition of the Board of Directors for the three-year period 2022-2024

Archive

Guidance to Shareholders on the qualitative and quantitative composition of the Board of Directors for the three-year period 2021-2023

Guidance to Shareholders on the qualitative and quantitative composition of the Board of Directors for the three-year period 2021-2023

Guidance to Shareholders on the qualitative and quantitative composition of the Board of Directors for the three-year period 2019-2021

Guidance to Shareholders on the qualitative and quantitative composition of the Board of Directors for the three-year period 2019-2021

Guidance to Shareholders on the qualitative and quantitative composition of the Board of Directors for the three-year period 2016-2018

Guidance to Shareholders on the qualitative and quantitative composition of the Board of Directors for the three-year period 2016-2018

Report on Corporate Governance 2020

Report on Corporate Governance 2020

Report on Corporate Governance 2019

Report on Corporate Governance 2019

Report on Corporate Governance 2018

Report on Corporate Governance 2018

Report on Corporate Governance 2017

Report on Corporate Governance 2017

Report on Corporate Governance 2016

Report on Corporate Governance 2016

Report on Corporate Governance 2015

Report on Corporate Governance 2015

Report on Corporate Governance 2014

Report on Corporate Governance 2014

Report on Corporate Governance 2013

Report on Corporate Governance 2013

Report on Corporate Governance 2012

Report on Corporate Governance 2012

 

Remuneration

 

The Remuneration Report presents the remuneration policy for Directors, Statutory Auditors and Key Management Personnel and the remuneration for Directors, Statutory Auditors and Key Management Personnel.

2022 Remuneration Report 

2022 Remuneration Report 

Archive

Report on remuneration policy 2021 and compensation paid 2020

Report on remuneration policy 2021 and compensation paid 2020

Report on remuneration policy 2020 and compensation paid 2019

Report on remuneration policy 2020 and compensation paid 2019

Report on Remuneration 2018

Report on Remuneration 2018

Report on Remuneration 2017

Report on Remuneration 2017

Report on Remuneration 2016

Report on Remuneration 2016

Report on Remuneration 2015

Report on Remuneration 2015

Report on Remuneration 2014

Report on Remuneration 2014

Report on Remuneration 2013

Report on Remuneration 2013

Report on Remuneration 2012

Report on Remuneration 2012

Report on Remuneration 2011

Report on Remuneration 2011

Other documents

Procedure for Transactions with related parties

Procedure for Transactions with related parties