Home Services Investor Relations Contact Corporate Governance Statute Financial data Press releases Shareholder Info IR contacts INVESTOR RELATIONS NEWS June 30, 2012 Half-year financial report as at 30 June 2012 December 31, 2011 financial statements at 30 December 2011 June 30, 2011 Half-year financial report at 30 June 2011 31 December 2010 Financial statements as at 31 December 2010 CORPORATE GOVERNANCE IMVEST's governance structure is made up of the following bodies: Board of Directors Assembly Raffaele Israilovici (President) Stefano Boidi (Chief Executive Officer) Giacomo Capizzi (Director) Matteo Petti (Director) Simone Manfredi (Independent Director) Board of Statutory Auditors Massimo Tabellini (Chairman of the Board of Statutory Auditors) Massimo Amadio (Mayor) David Terracina (Mayor) Auditing firm KPMG SpA Independent Directors The shareholders' meeting of May 12, 2014 appointed a non-executive director with the independence requisites envisaged by Article 148, paragraph 3, of the TUF. Procedure for Transactions with Related Parties The Company, following the entry into force from 1 March 2012 of the AIM Italia / Alternative Capital Market Issuers' Regulations which in art. 13 provides that transactions with related parties are subject to the rules set out in art. 10 of the Consob Regulation adopted with resolution no. 17221 of 12 March 2010, adopted the Procedure for Transactions with Related Parties approved by the Board of Directors on 2 August 2013 which can be downloaded from the following link: Procedure for Transactions with Related Parties Disclosure on related party transactions of 30 December 2013 Code of ethics, Supervisory Body and organizational models The Company has its own code of ethics and has established the Supervisory Body, the organizational models and the procedures envisaged pursuant to Legislative Decree 231/2001 and subsequent amendments and / or additions regarding the administrative liability of companies. Code of Ethics - Organizational Model 231 Copyright © 2011 - Imvest SpA - Powered by CentroPC.net - All Rights Reserved