Governance

CORPORATE CHARTER, PROCEDURES AND REGULATIONS

Jun 30 2021 - Related Party Transactions Procedure (italian version)
Approved by the Board of Directors of TREVI - Finanziaria Industriale S.p.A. on 30 June 2021

Oct 05 2020 - Statuto TREVI - Finanziaria Industriale Spa (Italian version)
Updated in October 2020

Jun 25 2020 - Statuto TREVI - Finanziaria Industriale Spa (Italian version)
Updated in June 2020

Jun 30 2021 - Related Party Transactions Procedure (italian version)
Approved by the Board of Directors of TREVI - Finanziaria Industriale S.p.A. on 30 June 2021

Oct 05 2020 - Statuto TREVI - Finanziaria Industriale Spa (Italian version)
Updated in October 2020

Jun 25 2020 - Statuto TREVI - Finanziaria Industriale Spa (Italian version)
Updated in June 2020

Jun 09 2020 - Statuto TREVI - Finanziaria Industriale Spa , Evidence of changes(Italian version)
Updated in June 2020

Nov 19 2019 - Statuto TREVI - Finanziaria Industriale Spa (Italian version)
Updated in November 2019

Jul 20 2018 - Statuto TREVI - Finanziaria Industriale Spa (Italian version)
Updated in July 2018

Jun 01 2018 - Procedura per la Gestione delle Informazioni Rilevanti e delle Informazioni Privilegiate
Approvata dal Consiglio di Amministrazione del 30 maggio 2018

Jun 01 2018 - Procedura per la Tenuta e l’aggiornamento del Registro Insiders e della Relevant Information List
Approvata dal Consiglio di Amministrazione del 30 maggio 2018

Jun 01 2018 - Codice Internal Dealing
Approvato dal Consiglio di Amministrazione del 30 maggio 2018

May 13 2016 - Articles of Association
Updated 13th May 2016

Nov 17 2014 - Articles of Association
Updated 17th November 2014 (Italian version)

Oct 16 2014 - Articles of Association
Updated 16th October 2014 (Italian version)

Aug 28 2014 - Procedure for managing and processing the privileged information
Approved by the Board of Directors on 28th August 2014

Aug 28 2014 - Procedure for keeping and updating the register of persons with access to privileged information
Approved by the Board of Directors on 28th August 2014

Dec 05 2011 - Articles of Association
Updated after the issue of new shares servicing the Indirect Exchangeable Bond (italian version)

Feb 16 2009 - Internal Dealing Code
In conformity with the Rules for organised markets and managed by the Borsa Italiana Sp.A., TREVI - Finanziaria Industriale S.p.A. has approved the Code of Behaviour aimed at regulating, with maximum transparency and homogeneity of information to the market, the operations carried out on listed financial tools issued by the company. Particularly, the Code is aimed at regulating, with compulsory effectiveness, all informative obligations and possible limits affecting some operations carried out on its own behalf by the so-called Internal Dealers (Italian version).

May 07 2007 - Articles of Association
Last update: May 5, 2007 (unabridged version)

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