The Governance system adopted by ACOTEL is structured on:
The statutory audit of the accounts is entrusted to a review firm.
The Board of Directors of Acotel Group SpA currently consists of:
The mandate of all members of the Board of Directors will end with the Shareholders’ Meeting that will be held to approve the financial statements for the year 2017.
At the meeting of May 15, 2015, the Board of Directors set up the Nominations and Remuneration Committee and the Internal Audit Committee, of which the Independent Directors Francesco Ago and Rubens Esposito were appointed members.
Francesco Ago was also appointed Lead Independent Director.
The current Board of Statutory Auditors was appointed by the Ordinary Shareholders’ Meeting on April 24, 2015 and will remain in office for three years, Ie up to the Shareholders’ Meeting that will be called upon to approve the financial statements for the year 2017.
The Control Body is composed of Doctors:
The Ordinary Shareholders ‘Shareholders’ Meeting of April 24, 2012 also attributed to the Independent Auditors “Reconta Ernst & Young SpA”, today “E & Y SpA”, the task of revising the consolidated financial statements, the financial statements and the assignment For the accounting control in accordance with art. 2409 bis, co. 2 of the c.c. Relating to the years 2012 to 2020.
On 24 April 2002 the Shareholder's Meeting of Acotel Group SpA has approved the adoption of the Sharehoder's Meeting Regulations.
The Company’s Shareholders Meetings documents, by year, are provided below.
|Act of merger (Only Italian)|
|Shareholders Extraordinary Meeting Resolution (June 1st, 2016) (only Italian)|
|Plan to merge|
|Directors' report of the Acotel Group SpA on the Plan to merge|
|Notice of Call Shareholders’ Meeting of June 1st, 2016|
|Shareholders Ordinary Meeting Resolution (22 April 2016) (only Italian)|
|Notice of Call Shareholders’ Meeting of April 22, 2016|
|Shareholders Ordinary and Extraordinary Meeting Resolution (30 April 2004) (only Italian)|