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  2. Governance ›
  3. Procedures and regulations

Procedures and regulations

REGOLAMENTI E PROCEDURE 

I regolamenti e le procedure adottate da OVS S.p.A. nel rispetto della normativa vigente, del Codice di Autodisciplina delle Società quotate e delle best practice nazionali ed internazionali.

REGOLAMENTO ASSEMBLEARE (italiano) - 115KB  

REGOLAMENTO ASSEMBLEARE (inglese) - 119KB 

PROCEDURA INTERNAL DEALING 2020 01 30

PROCEDURA INTERNAL DEALING 2016 07 03

PROCEDURA INTERNAL DEALING -  1.7 MB

PROCEDURA GESTIONE TRATTAMENTO INFORMAZIONI 2020 01 30

PROCEDURA GESTIONE TRATTAMENTO INFORMAZIONI 2016 07 03

PROCEDURA GESTIONE TRATTAMENTO INFORMAZIONI - 244KB

PROCEDURA REGISTRO INSIDER 2020 01 30

PROCEDURA REGISTRO INSIDER 2016 07 03

PROCEDURA REGISTRO INSIDER - 592KB

PROCEDURA PARTI CORRELATE (DAL 19 SETTEMBRE 2018)

PROCEDURA PARTI CORRELATE (FINO SETTEMBRE 2018) - 223KB 

Last modified: 2020 - 02 - 05
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  • Italiano Italiano
  • Board of Directors
  • Board of statutary auditors
  • Control and Risk Committee
  • Nomination and remuneration committee
  • Supervisory committee
  • Executive Responsible
  • Indipendent auditors
  • 231 Model and Code of Ethics
  • Regulated Information
  • Internal Dealing
  • Procedures and regulations
  • Shareholder's agreement
  • By-Laws
  • Shareholders' meeting
  • Share Capital

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OVS S.p.A., p.iva 04240010274, capitale sociale 227.000.000,00