Home Who we are Activities Governance Investor Relations Average Contacts Governance: Board of Statutory Auditors / Operation Governance Assembly Contacts Governance structure Dissemination and storage of regulated information Board of Directors Committees Board of Statutory Auditors Members of the Board of Statutory Auditors Role of the Board of Statutory Auditors Appointment and composition Operation Offices of mayors Equity investments held by the statutory auditors Auditing firm Remuneration Internal control and risk management system Other regulated information The Board of Statutory Auditors must meet at least every ninety days. The Chairman of the Board of Statutory Auditors carries out the functions of coordinating the work of this body and liaising with the other corporate bodies involved in the governance of the control system. In fact, the Chairman of the Board is invited to take part in the meetings of the internal Board Committees. The Board of Statutory Auditors adopted the Code's recommendation to declare one's own interest or that of third parties in specific transactions submitted to the Board of Directors. To ensure the effective performance of the duties of the Board of Statutory Auditors, the Administration and Finance Department guarantees assistance to the Board in carrying out its functions. Bonifiche Ferraresi SpA Agricultural Company - Registered office and central administration Via Cavicchini, 2 - 44037 Jolanda di Savoia (FE) Paid-up capital € 8,111,250 - Ferrara REA 7426 - Registration in the Ferrara Company Register CF / PI 00050540384 Legal notes | Privacy and Cookie Law This site uses cookies, to find out more click here. By clicking on ok you accept the use of cookies on our part.OK

Home Who we are Activities Governance Investor Relations Average Contacts Investor Relations: Shareholders / Capital and shareholding Investor Relations Main data Contacts Budgets and reports Financial press releases and alerts Documents and prospectuses Shareholders Capital and shareholding Title information Quotes Interactive chart Dividends Indicators per share Shareholders' agreements Extraordinary operations Financial calendar Capital increase Capital and shareholding Bonifiche Ferraresi SpA Agricultural Company - Registered office and central administration Via Cavicchini, 2 - 44037 Jolanda di Savoia (FE) Paid-up capital € 8,111,250 - Ferrara REA 7426 - Registration in the Ferrara Company Register CF / PI 00050540384 Legal notes | Privacy and Cookie Law This site uses cookies, to find out more click here. By clicking on ok you accept the use of cookies on our part.OK