Other governance documents

2018
06 Jun 2018 Andrew James Smith_CV Andrew James Smith_CV 0.05 MB PDF
06 Jun 2018 Moran Weizer_CV Moran Weizer_CV 0.09 MB PDF
27 Apr 2018 Rendiconto sintetico delle votazioni Rendiconto sintetico delle votazioni 0.04 MB PDF
19 Mar 2018 Organisational, Management and Control Model of SNAITECH S.p.A. (Legislative Decree no.231/01)
2017
14 Apr 2017 Procedure regulating transactions with related parties (italian version) Procedure regulating transactions with related parties 0.11 MB PDF
16 Mar 2017 Corporate Bylaws with track changes (Italian version) Corporate Bylaws with track changes (Italian version) 0.14 MB PDF
16 Mar 2017 Corporate Bylaws (Italian version) Corporate Bylaws (Italian version) 0.13 MB PDF
2016
01 Nov 2016 Statuto sociale (italian version) Statuto sociale (italian version) 0.14 MB PDF
10 Aug 2016 Procedura Informazioni Privilegiate e Registro Insider (italian version) Procedura Informazioni Privilegiate e Registro Insider (italian version) 0.25 MB PDF
10 Aug 2016 Procedura di Internal Dealing (italian version) Procedura di Internal Dealing (italian version) 0.21 MB PDF
10 Aug 2016 Regolamento del Comitato Controllo e Rischi (italian version) Regolamento del Comitato Controllo e Rischi (italian version) 0.11 MB PDF
12 Apr 2016 Organisation, Management and Control Model Organisation, Management and Control Model 0.29 MB PDF
2015
30 Sep 2015 SNAI_Comunicazione ex art. 84 RE SNAI_Comunicazione ex art. 84 RE 0.02 MB PDF
2014
28 Mar 2014 Procedure for regulating operations with related parties adopted through a Board resolution (italian version) Procedure for regulating operations with related parties adopted through a Board resolution (italian) 0.1 MB PDF
2012
03 Aug 2012 Regulations of the Compensation Committee (italian version) Regulations of the Compensation Committee (italian version) 0.04 MB PDF
2006
01 Dec 2006 Prospectus snai increase capital Prospectus snai increase capital 1.79 MB PDF