Governance rules

Governance rules

System and Governance Rules, Internal Control and Risk Management

A detailed description of the Corporate Governance System adopted by the Acotel Group S.p.A. It is contained In the Corporate Governance Report published on the company’s website.

They are further elements of ACOTEL’s Internal Control and Risk Management Governance System:

Governance rules

By Law (06 September 2018) pdf
Report 2017 on Corporate Governance pdf
Remuneration Report 2017 pdf
Report 2016 on Corporate Governance pdf
Remuneration Report pdf
Report 2015 on Corporate Governance pdf
Remuneration Report pdf
Internal Dealing procedure (only Italian) pdf
Code of Ethics ex DLgs 231_2001 (updated at 15 March 2015) (only Italian) pdf
Report 2014 on Corporate Governance pdf
Remuneration Report pdf
231_01 Model (only Italian) pdf
Procedure for Market Information (updated at 14 March 2014) (only Italian) pdf
Report 2013 on Corporate Governance pdf
Remuneration Report pdf
Report 2012 on Corporate Governance pdf
Remuneration Report pdf
Report 2011 on Corporate Governance pdf
Remuneration Report pdf
Annual information document 2011 pdf
By Law (22 April 2011) (only Italian) pdf
Report 2010 on Corporate Governance pdf
Procedure for Related Parties Transactions pdf
Annual information document 2010 pdf
Report 2009 on Corporate Governance pdf
Annual information document 2009 pdf
Report 2008 on Corporate Governance pdf
Annual information document 2008 (only Italian) pdf
Code of Ethics ex DLgs 231_2001 (28 March 2008) (only Italian) pdf
Report 2007 on Corporate Governance (only Italian) pdf
Annual information document 2007 (only Italian) pdf
By Law (30 April 2007) (only Italian) pdf
Internal Dealing Filing (27 April 2007) (only Italian) pdf
Internal Dealing Filing (19 February 2007) (only Italian) pdf
Internal Dealing Filing (16 January 2007) (only Italian) pdf
Report 2006 on Corporate Governance (only Italian) pdf
Report 2005 on Corporate Governance (only Italian) pdf
Report 2004 on Corporate Governance (only Italian) pdf
By Law (30 April 2004) (only Italian) pdf
Report 2003 on Corporate Governance (only Italian) pdf
Communicatio as per Code of Conduct (30 December 2003) (only Italian) pdf
Report 2002 on Corporate Governance (only Italian) pdf
Procedure for Advising the Market (20 December 2002) (only Italian) pdf
Code of Conduct (20 December 2002) (only Italian) pdf
Report 2001 on Corporate Governance (only Italian) pdf
Report 2000 on Corporate Governance (only Italian) pdf