Company Profile This is an example of a WordPress page, you could edit this to put information about yourself or your site so readers know where you are coming from. You can create as many pages like this one or sub-pages as you like and manage all of your content inside of WordPress. Test prove This is an example of a WordPress page, you could edit this to put information about yourself or your site so readers know where you are coming from. You can create as many pages like this one or sub-pages as you like and manage all of your content inside of WordPress. Heritage Projects Management Governance Governance systemThe Governance structure of Risanamentosi is based on the traditional organizational model and consists of the following bodies: Shareholders' Meeting, Board of Directors (which operates through the Chief Executive Officer and is assisted by the Internal Control, Remuneration and Transactions with Related Parties) Board of Statutory Auditors. The Assembly is the body which, with its deliberations, expresses the will of the aims. Resolutions taken in compliance with the law and the Articles of Association are binding on all shareholders, including absent or dissenting ones, except for the latter the right of withdrawal in the cases permitted. The shareholders' meeting is called, in accordance with the legal and regulatory provisions for companies with shares listed on regulated markets, to resolve on the matters reserved to them by law. The Board of Directors has the function of defining the strategic guidelines of the company and of the group it heads and is responsible for governing management. To this end, he is vested with the widest powers to carry out all acts, including those of disposition, which he deems appropriate for the achievement of the corporate purpose, with the exception of those that the law expressly and solely reserves for the Shareholders' Meeting. The Board has delegated, within the terms indicated below, part of its management responsibilities to the Chief Executive Officer and has appointed the Committees mentioned above: the Internal Control Committee, the Remuneration Committee and the Committee for Transactions with Related Parties. The Board of Statutory Auditors oversees compliance with the law and the Articles of Association and has management control functions, in particular, having to verify compliance with the principles of good administration, adequacy of the company's organizational structure; methods of concrete implementation of the Code; correctness of transactions with related parties; adequacy of the instructions given to the subsidiaries in relation to the obligations of disclosure to the market of privileged information. It is not responsible for accounting control, entrusted, as required by law, to an auditing company designated by the shareholders' meeting from among those registered in the Register held by Consob. An auditing firm, in accordance with the law, verifies the regular keeping of the accounts and the correct recording of management facts in the accounting records, as well as the correspondence of the financial statements and the consolidated financial statements with the results of the accounting records and the checks carried out and the compliance of these documents with the rules governing them. It also carries out the additional controls required by regulations as well as the additional services entrusted to it by the Board of Directors, where not incompatible with the audit assignment. Shareholders' Meetings and Board of Directors Internal Control System On the basis of the provisions of the Corporate Governance Code, the Internal Control System is the set of rules, procedures and organizational structures aimed at monitoring the efficiency of company operations, the reliability of financial information, compliance with laws and regulations, through an adequate process of identification, measurement and monitoring of the main risks. Responsibility for the internal control system rests with the Board of Directors, which establishes its guidelines and periodically checks its adequacy and effective functioning, so that the main risks affecting the company and its subsidiaries are correctly identified, as well as adequately measured, managed and monitored Procedures Investor Relations Title and share capital Financial Calendar Ordinary Shareholders' Meeting of 29 April 2011 Procedure for participation and voting by proxy Right to ask questions before the meeting Right to add to the agenda Information on share capital Prospectuses and Documents Financial statements and reports Press Room Press releases Financial Notices Notice of 10 March Financial Notice of 10 February 2011 Financial Notice of 14 January 2011 Contacts Sdir - Storage For the transmission of Regulated Information, RISANAMENTO SpA uses the SDIR-NIS circuit, managed by BIt Market Services, a company of the London Stock Exchange Group, based in P.zza degli Affari 6, Milan. RISANAMENTO SPA Risanamento SpA è una property company quotata in Borsa Italiana, che opera da diversi anni nel settore immobiliare italiano con attività di sviluppo e trading. Risanamento SpA P.I. 12823420158 - ©All right reserved Privacy :: Cookies Cookies Policy Questo sito utilizza cookie, anche di terze parti, per inviarti pubblicità e servizi in linea con le tue preferenze. Se vuoi saperne di più clicca QUI. Chiudendo questo banner, scorrendo questa pagina o cliccando qualunque suo elemento acconsenti all’uso dei cookie. Chiudi