The Italgas corporate governance system is aligned with recommendations of the Corporate Governance Code of the listed companies, which we have adopted, and with Italian and international best practices. The corporate governance system of Italgas is founded on certain basic principles, such as fair and transparent management of business and the efficient definition of the internal control and risk management system.

Documents Download

2019 Corporate Governance Report

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Remuneration Policy and 2020 Compensation Paid

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Code of Ethics

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Compensation Report

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Business ethics

Business ethics are the drivers behind our strategic and operating decisions. Our activities are carried out in compliance with the principles of fairness and transparency, consistent with the system of value defined in our Code of Ethics.

Board of Directors

The Italgas Board of Directors has nine members, four of which meeting the independence requirements established by law and in the Corporate Governance Code of the listed companies.

Shareholders’ Meeting

The Shareholders’ Meeting is required by law (also) to approve the financial statements, and is an important occasion for shareholders’ and company management to meet. Next Shareholders’ Meeting is called, in a single call, for 12 May 2020, at 11.00 a.m.

How to submit a report

We have adopted a Procedure for handling reports, also in anonymous format, which defines a process of information flows for the acceptance, examination and decision-making on action to be taken in relation to alleged irregularities

Notification Procedure

Contatti segreteria societaria

Company Secretary

Via Carlo Bo, 11
20143 Milano

segreteriasocietaria@italgas.it

ultimo aggiornamento 17 April 2020 02:53 UTC