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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

Politica per la gestione del dialogo con gli azionisti 

PROCEDURA INTERNAL DEALING 2023 01 31

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 17 GIUGNO 2021)

PROCEDURA PARTI CORRELATE (DAL 19 SETTEMBRE 2018)

PROCEDURA PARTI CORRELATE (FINO SETTEMBRE 2018) - 223KB 

Last modified: 2023 - 02 - 03
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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 290,923,470.00