This section holds all the documents related to figures, roles and features of Innovatec governance. The company has always been very attentive to keeping a high level of transparency towards its stakeholders and shareholders.

AUDITING

The partners’ meeting on 28 November 2013, following the proposal of the board of statutory auditors, appointed the auditing company BDO Mazars S.p.A. – with registered office in Milano, corso di Porta Vigentina, n. 35 – as legal auditor for the three-year period 2013/2015

PROCEDURES
PROCEDURE RELATED
PARTIES 07/10/2014
COMMUNICATIONS PROCEDURE
INSIDE INFORMATION 12/19/2013
PROCEDURE OF COMMUNICATIONS
A THE NOMAD 19/12/2013