Documents
By-Laws
The By-Laws define the Italgas governance model and the main rules for the functions of the corporate bodies.
The By-Laws highlights in bold the changes to art. 5 resulting from the execution of the share capital increase which took place on 10 March 2021.
Italgas By-Laws
File PDF 184 Kb
Report on corporate governance
The Report on Corporate Governance and Ownership Structure provides detailed information about the company, its governance system and structure, the ownership structure, the internal control and risk management system and related topics.
2020 Report on Corporate Governance and Ownership Structure
File PDF 5998 Kb
2019 Report on Corporate Governance and Ownership Structure
File PDF 2350 Kb
2018 Report on Corporate Governance and Ownership Structure
File PDF 3717 Kb
2017 Report on Corporate Governance and Ownership Structure
File PDF 2869 Kb
2016 Report on Corporate Governance and Ownership Structure
File PDF 1682 Kb
Compensation Report
The Compensation Report illustrates the company’s remuneration policy and the remuneration paid to directors, the general manager and key managers.
Remuneration Policy 2021 and Compensation Paid 2020
File PDF 2069 Kb
Remuneration Policy and 2020 Compensation Paid
File PDF 3921 Kb
2019 Compensation Report
File PDF 1171 Kb
2018 Compensation Report
File PDF 1712 Kb
2017 Compensation Report
File PDF 1473 Kb
Minutes of the Board of Directors meetings
Minutes of the Board of Directors meetings – 5 October 2020
File PDF 269 Kb
Minutes of the Board of Directors meetings – 23 September 2019
File PDF 623 Kb
Minutes of the Board of Directors Meeting - 5 November 2018
File PDF 115 Kb
Minutes of the Board of Directors meeting - 23 October 2017
File PDF 363 Kb
Minutes of the Board of Directors meeting - 18 October 2016
File PDF 22 Kb
ultimo aggiornamento 19 April 2021 12:55 UTC