ABOUT US ACTIVITIES CORPORATE GOVERNANCE INVESTOR RELATIONS SUSTAINABILITY CONTACTS GOVERNANCE SYSTEM CORPORATE GOVERNANCE REPORT BY-LAWS, PROCEDURES AND REGULATIONS INTERNAL DEALING OTHER DOCUMENTS Corporate Governance Structure Bastogi is organised in accordance with a traditional model of organisation and control which is based on the presence of a Board and Statutory Auditors. Bastogi adheres with the Code of Corporate Governance and has adopted the Ethics Charter and the Code of Conduct, which summarise the corporate values and principles and provide the rules of conduct for the Group. > Ethics Code > Code of Conduct > By-Laws Corporate Governance Report The Report provides a general description of the company's governance report and the ownership structure, and contains information relating to the adherence to the Code of Corporate Governance of the listed Italian companies edited in March 2006 and subsequently updated. The Report also illustrates the main governance practices, the functioning mechanisms of the company bodies and the internal system for the management of risks and control with regard to the process of financial information. > Report 2012 > Report Archive The attached documents are available in Italian. Contacts Bastogi Spa Via G. B. Piranesi, 10 - 20137 Milano Tel. +39 02 739831 Fax +39 02 73983298 E-mail: info@bastogi.com Investor relations Benedetta Azario Tel. +39 02 739831 E-mail: investor.relations@bastogi.com Press office Tel. +39 02 73983200 E-mail: stampa@bastogi.com E-mail Alert Recent documents 15/10/2021 Internal Dealing Home » Menu » Corporate Governance Links Credits Where we are Work with us privacy policy Bastogi S.p.A., sede legale in Via G.B. Piranesi 10, 20137 Milano - C.F. e Reg. Impr. Milano n. 00410870588, P.IVA: 06563660155 - Capitale sociale: Euro 49.116.015 i.v. This web site uses technical and statistical analysis cookies, both internal and Third Party cookies. For further information on cookies, to know the cookies used by the web site and possibly disable them, please consult our Data Protection Information Notice.PrivacyI’ve understood