Code of Ethics
Articles of association
Meeting Regulations (Italian version)
Regulations of the Independent Directors’ Committee Meeting Regulations (Italian version)
Regulations of the Nomination Committee (Italian version)
Regulations of the Remuneration Committee Meeting Regulations (Italian version)
Regulations of the Risks and Sustainability Committee (Italian version)
Regulations of transactions with related parties (Italian version)
Regulations for the Management of Dialogue with Shareholders (Italian version)
List of Shareholders (Italian version)
Organisational chart (Italian version)
Model for the definition of the optimal qualitative-quantitative composition of the BoD of Cassa Centrale Banca (Italian version)
Optimal qualitative-quantitative composition of the Board of Auditors of Cassa Centrale Banca (Italian version)
Organisational, Management and Control Model pursuant to Legislative Decree 231/2001 (Italian version)
Remuneration policies 2024 (Italian version)
Implementation of remuneration policies and incentive schemes 2023 (Italian version)
Archive
Closure of share capital increase (Italian version)
Exercise of proxy for the board of directors’ meeting pursuant to Article 2443 of the Italian Civil Code (Italian version)
Offer pursuant to Article 2441 of the Italian Civil Code (Italian version)
Extract from the minutes of the extraordinary shareholders' meeting (Italian version)