Home Group Projects Governance Investor Relations Media Sustainability Careers we build value ARCHIVE SEARCH ITA CONTACTS Home>Governance>Other Governance documents Governance System Shareholders' Meeting Board and Committees Board of Statutory Auditors Internal Control and Risk Management Transactions with Related Parties Internal Dealing Mandatory Notices Other Governance documents Corporate Events Other Governance documents 2014 DATE DOCUMENT DOWNLOAD 11/07/2014 Minutes of Meeting of the Board of Directors – 20th June 2014 GENERAL ARCHIVE Other Governance documents - Impregilo Last update: 11/07/2014 SITEMAP GROUP Profile Mission Top Managementt Symphony of values Worldwide Our history The Brand Group Publications Salini Impregilo and Sport Todini Costruzioni Generali PROJECTS Expertise Track Record Competitive scenario New Contracts Ongoing projects Completed projects GOVERNANCE Governance System Shareholders' Meeting Board and Committees Board of Statutory Auditors Internal Control and Risk Management Transactions with Related Parties Internal Dealing Mandatory Notices Other Governance documents Corporate Events INVESTOR RELATIONS Strategy Shareholders and Share Capital Share Information Presentations Corporate Events Financial Results Interactive Reporting Credit Rating Press Releases Relevant documents Salini Impregilo IR App FAQ Contacts MEDIA Press Releases In the Press News Videogallery Photogallery Our social media presence Press Kit Contacts SUSTAINABILITY Our responsibility Our stakeholders Business sustainability model Policies Certifications Our Commitment Sustainability KPIs Sustainability Report Contacts CAREERS Work in Salini Impregilo Courage at work Current Vacancies Internship Opportunities Speculative Application Career Events Contacts Disclaimer Policy Privacy Salini Impregilo S.p.A. a Company subject to direction and coordination of Salini Costruttori S.p.A. | Share Capital € 544,740,000.00 Headquarters: Via dei Missaglia, 97 - 20142 Milano | Tel: +39.02.444 22111 - Fax: +39.02.444 22293 | Via della Dataria, 22 - 00187 Roma | Tel: +39 06 67761 - Fax: +39 06 677626288 | info@salini-impregilo.com | Milan Business Registry and tax identification number 00830660155 - VAT 02895590962 - Copyright © 2014 Salini Impregilo. All Rights Reserved.