Self-Regulatory Code
|
The Self-Regulatory Code for listed companies is a unified set of regulations that company management and control systems adhere to, in order to guarantee the transparency of management operations and to maximize shareholder value.
 Self-Regulatory Code (208 kB)
|
Code of Ethics
|
The principles and provisions of the Code of Ethics detail the general obligations in relation to diligence, appropriate behavior and honesty that define work practice and behavior in the workplace.
CE_eng.pdf (87 kB)
|
Procedure OPC
|
Procedures pursuant to Consob Resolution No. 17221, Article 4 -Transactions with related parties - approved by all members present of the Board of Directors of November 10, 2010 upon previous unanimous favorable opinion of a committee made of the independent directors and updated by an unanimous resolution of the Board of Directors on November 9, 2011, May 9, 2013 and November 12, 2013 upon previous unanimous favorable opinion of a Committee made of the independent directors pursuant to Art. 4, para. 3 of Consob Resolution n. 17221/2010.
Procedure_OPC_12.11.2013_ENG.pdf (86 kB)
|
Internal Dealing
|
The internal code of communication complies with the regulations of the Italian Stock Market as applied to the provisions of the Self-Regulatory Code of listed companies.
Regolamento_Internal_Dealing_21032013.pdf (Italian Version - 273 kB)
|
Corporate
by-laws
|
The set of articles (or enacted regulations) that govern the company.
Statuto_Mediolanum_dicembre_2015.pdf (Italian Version)
|
