vetrya.it
INVESTOR CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
BOARD OF DIRECTOR

The Board of Directors is the corporate body of the company invested with all powers inherent in the ordinary and extraordinary management of the company. The Board of Directors of Vetrya S.p.A. primarily performs a guideline and control function in relation to the general activities of the Company and to its Group, without prejudice to the legal responsibilities of the various entities of the group.

The Board of Directors of Vetrya S.p.A. assigns and revokes the powers of the managing directors and executive directors, defining the limits and operating modes. The Board of Directors is elected through a voting list mechanism.

MEMBER OF THE MANAGING BOARD

Founder, Charmain and CEO
Luca Tomassini

 

Advisers 
Katia Sagrafena Alessandro Prili Elisa Baffo Edoardo Narduzzi Oscar Cicchetti (Indipendent director)

OTHER CORPORATE BODIES OF STATUTORY AUDITORS STATUTORY AUDITORS

Supervises compliance with the law and the article of associacion and has a function of land of the management, as provided for legal provisions

 

President
Pellegrino Cataffo

 

Statutory Auditors
Nunzia Giannetto Tiziana Pigliautile

 

Substitute Auditors
Anna Maria Madeo Giovanni Maria Conti

AUDITING COMPANY

Ernst & Young

ARTICLES OF ASSOCIATION

The Articles of Association by Vetrya S.p.A contains a series of norm to the operaton's of the company.

 

Articles of association

 
ANY OTHER COMPANY INFORMATIONS
PROCEDURES
Internal dealing

Internal Dealing Code

 
Procedure for Transaction with related parties

Procedure for Transaction with related parties

  Procedure of Privileged Information

Procedure of Privileged Information

NOMAD AND CONSULTANTS

Vetrya S.p.A it was followed in the operation of listig on the Italian Stock Exchange AIM Italy by a series of Consultants and company, and in particular:
 

 

  • Nomad & Global
    Coordinator
  • Financial
    Advisor
  • Legal
    Advisor
  • Auditing
    Company
  • Equity
    Research