Annual Report
The “Annual Report on Corporate Governance and Share Ownership” drawn up by the Company each year contains summary data on share ownership, information on the governance system and compliance with the principles of the Corporate Governance Code.
The UnipolSai governance system implements the instructions contained in the Corporate Governance Code for listed companies, following its developments and adopting necessary amendments in terms of governance and operating procedures.
The “Annual Report on Corporate Governance and Share Ownership” drawn up by the Company each year contains summary data on share ownership, information on the governance system and compliance with the principles of the Corporate Governance Code.
The document also contains information on the functioning of corporate bodies, the internal auditing and risk management system, the remuneration of directors and key management personnel, the rules to be followed for the processing of confidential information, material financial transactions as well as transactions with related, atypical or unusual parties.
The report contains information on the governance of Internal Dealing, the Organisation and Management Model (MOG), and the Charter of Values and Code of Ethics that define the Group.