Header Background
- Executive Summary
- Company presentation
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Ownership structure
- 1. Structure of share capital
- 2. Geographical distribution of shareholders
- 3. Significant shareholdings
- 4. Restrictions on the transfer of shares
- 5. Securities – special rights
- 6. State’s special powers
- 7. Mechanism for exercising voting rights
- 8. Shareholder agreements
- 9. Change-of-control clauses
- 10. Powers to increase the share capital
- 11. Management and coordination activities
- 12. Further information – References
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Corporate governance system
- 1. Shareholders’ Meeting
- 2. Board of Directors
- 3. Committees
- 4. Board of Statutory Auditors and External Auditors
- 5. Board induction sessions
- 6. Internal control and risk management system
- 7. Regulatory System
- 8. Relations with shareholders and investors
- 9. Possibile changes to the corporate governance structure
- Summary Tables