Corporate governance
On 28 March 2008 Acotel Group SpA’s Board of Directors approved adoption of the "Organisational, Management and Control Model" introduced by Legislative Decree 231 of 8 June 2001, in line with the Guidelines (updated to 24 May 2004) prepared by Confindustria (the Confederation of Italian Industry).
On the same date, the Board also set up the Supervisory Board, giving it independent powers of initiative and control, and assigning it responsibility for overseeing the functionality of the Model and compliance with it, and for its updating. It also approved the Code of Ethics, which defines the standards and values to be upheld in the conduct of the Company’s business.
Any communications regarding these regulations should be sent via e-mail to Acotel Group SpA’s Supervisory Board at OdV@acotel.com
The Company’s Corporate Governance documents, by year of publication, are provided below.
Annual information document 2010
Report 2009 on Corporate Governance
Annual information document 2009
Corporate Officers (24 April 2009)
Report 2008 on Corporate Governance
Annual information document 2008 (only Italian)
Corporate Officers (9 May 2008)
Code of Ethics ex DLgs 231/2001 (28 March 2008) (only Italian)
Report 2007 on Corporate Governance (only Italian)
Annual information document 2007 (only Italian)
By Law (30 April 2007) (only Italian)
Internal Dealing Filing (27 April 2007) (only Italian)
Internal Dealing Filing (19 February 2007) (only Italian)
Internal Dealing Filing (16 January 2007) (only Italian)
Report 2006 on Corporate Governance (only Italian)
Report 2005 on Corporate Governance (only Italian)
Report 2004 on Corporate Governance (only Italian)
By Law (30 April 2004) (only Italian)
Report 2003 on Corporate Governance (only Italian)
Communicatio as per Code of Conduct (30 December 2003) (only Italian)
Report 2002 on Corporate Governance (only Italian)
Procedure for Advising the Market (20 December 2002) (only Italian)
Code of Conduct (20 December 2002) (only Italian)
Report 2001 on Corporate Governance (only Italian)
Report 2000 on Corporate Governance (only Italian)
