INNOVATEC SPA
Corporate Governance
In the Governance section you can find the documents related to figures, roles and characteristics of Innovatec’s governance structure. The Company is always careful to maintain a high level of transparency towards its shareholders and investors.
INNOVATEC adopts a traditional system of Corporate Governance characterised by principles and procedures which aim to guarantee maximum transparency and correctness in the management of the company in relation to all stakeholders. The statutory audit of the accounts is entrusted to independent auditors. With regard to corporate disclosure, the Group complies with the principles and procedures that guarantee transparent and fair business management in accordance with the requirements of the Consolidated Law on Finance, the recommendations of the Corporate Governance Code for Listed Companies promoted by Borsa Italiana and Best Practices in this area.
Shareholders' Meeting
The Shareholders’ Meeting is empowered to pass resolutions in the manner and on the matters provided for by law and the Articles of Association, in ordinary and extraordinary form. The Meeting is chaired by the Chairman of the Board of Directors, assisted by a Secretary.
Call
Notices
Bondholders Meeting
Board of Directors
The Board of Directors is the executive body of the company and consists of three members, who are entrusted with the powers for the ordinary and extraordinary management of the companies.
Code of Ethics
The Code of Ethics represents a collection of rules of conduct that all subjects are required to comply with in carrying out their activities.
Board of Statutory Auditors
The Board of Statutory Auditors is the corporate body that oversees proper administration, in particular the adequacy of the organisational, administrative and accounting structure adopted by the directors and its actual functioning.
Model 231
Supervisory body
The Supervisory Body is entrusted with the task of supervising in general the actual effectiveness of the Models in relation to the company structure and the effective capacity of the same to prevent the offences provided for by Legislative Decree no. 231/2001
Current Statute
Independent Auditors
Innovatec has appointed the Independent Auditors Ria Grant Thornton, S.p.A. Corso Vercelli 40, 20145 Milan – pursuant to Legislative Decree no. 58 of 24 February 1998, now governed by Legislative Decree no. 39 of 27/01/2010