{"id":12077,"date":"2025-05-14T03:43:13","date_gmt":"2025-05-14T03:43:13","guid":{"rendered":"https:\/\/\/?page_id=12077"},"modified":"2025-07-09T09:16:12","modified_gmt":"2025-07-09T09:16:12","slug":"investor-relations-corporate-governance","status":"publish","type":"page","link":"https:\/\/www.\/it\/investor-relations-corporate-governance\/","title":{"rendered":"Relazioni con gli investitori-Governance aziendale"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"12077\" class=\"elementor elementor-12077\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ace7fd8 e-con-full e-flex e-con e-parent\" data-id=\"ace7fd8\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fa23396 elementor-widget elementor-widget-heading\" data-id=\"fa23396\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Relazioni con gli investitori<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4050d02 elementor-widget elementor-widget-pp-breadcrumbs\" data-id=\"4050d02\" data-element_type=\"widget\" data-settings=\"{&quot;breadcrumbs_type&quot;:&quot;powerpack&quot;}\" data-widget_type=\"pp-breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"pp-breadcrumbs pp-breadcrumbs-powerpack\">\t\t<li class=\"pp-breadcrumbs-item pp-breadcrumbs-item-home\">\n\t\t\t<a class=\"pp-breadcrumbs-crumb pp-breadcrumbs-crumb-link pp-breadcrumbs-crumb-home\" href=/Other/www/index.html"https:\/\/www.\/it\" title=\"Casa\">\n\t\t\t\t<span class=\"pp-breadcrumbs-text\">\n\t\t\t\t\t\t\t\t\t\tCasa\t\t\t\t<\/span>\n\t\t\t<\/a>\n\t\t<\/li>\n\t\t<li class=\"pp-breadcrumbs-separator\">\t\t\t\t<span class='pp-separator-icon pp-icon'>\n\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-angle-right\"><\/i>\t\t\t\t<\/span>\n\t\t\t\t<\/li><\/ul>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-05a6637 e-con-full e-flex e-con e-parent\" data-id=\"05a6637\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5efed4d elementor-hidden-desktop e-flex e-con-boxed e-con e-parent\" data-id=\"5efed4d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-193659c elementor-widget elementor-widget-pp-advanced-menu\" data-id=\"193659c\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;,&quot;show_submenu_on&quot;:&quot;hover&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-caret-down\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;menu_type&quot;:&quot;default&quot;,&quot;toggle&quot;:&quot;icon&quot;,&quot;toggle_icon_type&quot;:&quot;hamburger&quot;,&quot;show_responsive_submenu_on&quot;:&quot;icon&quot;}\" data-widget_type=\"pp-advanced-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t\t<div class=\"pp-advanced-menu-main-wrapper pp-advanced-menu__align-left pp-advanced-menu--dropdown-tablet pp-advanced-menu--type-default pp-advanced-menu__text-align-aside pp-advanced-menu--toggle pp-advanced-menu--icon\">\n\t\t\t\t\t\t\t\t<nav id=\"pp-menu-193659c\" class=\"pp-advanced-menu--main pp-advanced-menu__container pp-advanced-menu--layout-horizontal pp--pointer-underline e--animation-fade\" aria-label=\"Relazioni con gli investitori - Menu\" data-settings=\"{&quot;menu_id&quot;:&quot;193659c&quot;,&quot;breakpoint&quot;:&quot;tablet&quot;,&quot;full_width&quot;:false}\"><ul id=\"menu-investor-relations-menu\" class=\"pp-advanced-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12240\"><a href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-announcements-and-circulars\/\" class=\"pp-menu-item\">Relazioni con gli investitori - Comunicati e circolari<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12243\"><a href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-environmental-social-and-governance-report\/\" class=\"pp-menu-item\">Relazioni con gli investitori-Rapporto ambientale, sociale e di governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12242\"><a href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-corporate-governance\/\" class=\"pp-menu-item\">Relazioni con gli investitori-Governance aziendale<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12244\"><a href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-financial-information\/\" class=\"pp-menu-item\">Relazioni con gli investitori-Informazioni finanziarie<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12241\"><a href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-arrangements-for-electronic-distribution-of-corporate-communications\/\" class=\"pp-menu-item\">Relazioni con gli investitori - Accordi per la distribuzione elettronica delle comunicazioni aziendali<\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"pp-menu-toggle pp-menu-toggle-on-tablet\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"pp-hamburger\">\n\t\t\t\t\t\t\t<div class=\"pp-hamburger-box\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"pp-hamburger-inner\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<nav class=\"pp-advanced-menu--dropdown pp-menu-style-toggle pp-advanced-menu__container pp-menu-193659c pp-menu-default\" data-settings=\"{&quot;menu_id&quot;:&quot;193659c&quot;,&quot;breakpoint&quot;:&quot;tablet&quot;,&quot;full_width&quot;:false}\">\n\t\t\t\t\t\t\t\t\t\t\t\t<ul id=\"menu-investor-relations-menu-1\" class=\"pp-advanced-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12240\"><a href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-announcements-and-circulars\/\" class=\"pp-menu-item\">Relazioni con gli investitori - Comunicati e circolari<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12243\"><a href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-environmental-social-and-governance-report\/\" class=\"pp-menu-item\">Relazioni con gli investitori-Rapporto ambientale, sociale e di governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12242\"><a href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-corporate-governance\/\" class=\"pp-menu-item\">Relazioni con gli investitori-Governance aziendale<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12244\"><a href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-financial-information\/\" class=\"pp-menu-item\">Relazioni con gli investitori-Informazioni finanziarie<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12241\"><a href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-arrangements-for-electronic-distribution-of-corporate-communications\/\" class=\"pp-menu-item\">Relazioni con gli investitori - Accordi per la distribuzione elettronica delle comunicazioni aziendali<\/a><\/li>\n<\/ul>\t\t\t\t\t\t\t<\/nav>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6927a1d e-flex e-con-boxed e-con e-parent\" data-id=\"6927a1d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-428852b e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-child\" data-id=\"428852b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset&quot;:96,&quot;sticky_parent&quot;:&quot;yes&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-df6f45c elementor-widget elementor-widget-bdt-tabs\" data-id=\"df6f45c\" data-element_type=\"widget\" data-widget_type=\"bdt-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <div class=\"bdt-tabs-area\">\n\n            <div id=\"bdt-tabs-df6f45c-3861\" class=\"bdt-tabs  bdt-tabs-default\" data-settings=\"{&quot;id&quot;:&quot;bdt-tabs-df6f45c-3861&quot;,&quot;activeHash&quot;:&quot;no&quot;,&quot;hashTopOffset&quot;:70,&quot;hashScrollspyTime&quot;:1500,&quot;navStickyOffset&quot;:1,&quot;linkWidgetId&quot;:&quot;df6f45c-3861&quot;}\">\n                       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                                                                             <span class=\"bdt-tab-text\">\n                                                Governo d'impresa                                            <\/span>\n                                        \n                                        \n                                    <\/div>\n\n                                    \n                                <\/div>\n                            <\/a>\n                        <\/div>\n                                            <div class=\"bdt-tabs-item\">\n                            <a data-title=\"Announcementsand-Circulars\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-Announcementsand-Circulars\" data-tab-index=\"1\" href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-announcements-and-circulars\/\" onclick=\"window.open(&#039;https:\/\/www.\/it\/investor-relations-announcements-and-circulars\/&#039;, &#039;_self&#039;)\">\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\n\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\n\n                                        \n                                                                                    <span class=\"bdt-tab-text\">\n                                                Annunci<br>e circolari                                            <\/span>\n                                        \n                                        \n                                    <\/div>\n\n                                    \n                                <\/div>\n                            <\/a>\n                        <\/div>\n                                            <div class=\"bdt-tabs-item\">\n                            <a data-title=\"Environmental,-Socialand-Governance-Report\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-Environmental,-Socialand-Governance-Report\" data-tab-index=\"2\" href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-environmental-social-and-governance-report\/\" onclick=\"window.open(&#039;https:\/\/www.\/it\/investor-relations-environmental-social-and-governance-report\/&#039;, &#039;_self&#039;)\">\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\n\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\n\n                                        \n                                                                                    <span class=\"bdt-tab-text\">\n                                                Ambientale, sociale<br>e Relazione sulla governance                                            <\/span>\n                                        \n                                        \n                                    <\/div>\n\n                                    \n                                <\/div>\n                            <\/a>\n                        <\/div>\n                                            <div class=\"bdt-tabs-item\">\n                            <a data-title=\"Financial-Information\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-Financial-Information\" data-tab-index=\"3\" href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-financial-information\/\" onclick=\"window.open(&#039;https:\/\/www.\/it\/investor-relations-financial-information\/&#039;, &#039;_self&#039;)\">\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\n\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\n\n                                        \n                                                                                    <span class=\"bdt-tab-text\">\n                                                Informazioni finanziarie                                            <\/span>\n                                        \n                                        \n                                    <\/div>\n\n                                    \n                                <\/div>\n                            <\/a>\n                        <\/div>\n                                            <div class=\"bdt-tabs-item\">\n                            <a data-title=\"Arrangements-for-Electronic-Distribution-of-Corporate-Communications\" class=\"bdt-tabs-item-title\" id=\"bdt-tab-Arrangements-for-Electronic-Distribution-of-Corporate-Communications\" data-tab-index=\"4\" href=/Other/www/index.html"https:\/\/www.\/it\/investor-relations-arrangements-for-electronic-distribution-of-corporate-communications\/\" onclick=\"window.open(&#039;https:\/\/www.\/it\/investor-relations-arrangements-for-electronic-distribution-of-corporate-communications\/&#039;, &#039;_self&#039;)\">\n                                <div class=\"bdt-tab-text-wrapper bdt-flex-column\">\n\n                                    <div class=\"bdt-tab-title-icon-wrapper\">\n\n                                        \n                                                                                    <span class=\"bdt-tab-text\">\n                                                Disposizioni per l'elettronica <br>Distribuzione delle comunicazioni aziendali                                            <\/span>\n                                        \n                                        \n                                    <\/div>\n\n                                    \n                                <\/div>\n                            <\/a>\n                        <\/div>\n                                    <\/div>\n            <\/div>\n        <\/div>\n\n        <div class=\"bdt-switcher-wrapper\">\n            <div id=\"bdt-tab-content-df6f45c-3861\" class=\"bdt-switcher bdt-switcher-item-content\">\n                                                        <div class=\"bdt-tab-content-item\" \n                    data-content-id=\"corporate-governance\">\n                        <div>\n                                                    <\/div>\n                    <\/div>\n                                                        <div class=\"bdt-tab-content-item\" \n                    data-content-id=\"announcements-lt-br-gt-and-circulars\">\n                        <div>\n                                                    <\/div>\n                    <\/div>\n                                                        <div class=\"bdt-tab-content-item\" \n                    data-content-id=\"environmental-social-lt-br-gt-and-governance-report\">\n                        <div>\n                                                    <\/div>\n                    <\/div>\n                                                        <div class=\"bdt-tab-content-item\" \n                    data-content-id=\"financial-information\">\n                        <div>\n                                                    <\/div>\n                    <\/div>\n                                                        <div class=\"bdt-tab-content-item\" \n                    data-content-id=\"arrangements-for-electronic-lt-br-gt-distribution-of-corporate-communications\">\n                        <div>\n                                                    <\/div>\n                    <\/div>\n                            <\/div>\n        <\/div>\n                    <a href=/Other/www/index.html"#\" id=\"bottom-anchor-df6f45c-3861\" data-bdt-hidden><\/a>\n            <\/div>\n        <\/div>\n    \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-413f051 e-n-tabs-mobile elementor-widget elementor-widget-n-tabs\" data-id=\"413f051\" data-element_type=\"widget\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"68415569\" aria-label=\"Schede. Aprire gli elementi con Invio o Spazio, chiuderli con Esc e navigare con i tasti freccia.\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-684155691\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-684155691\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t2025\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-684155692\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-684155692\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t2024\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"e-n-tab-title-684155693\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-684155693\" style=\"--n-tabs-title-order: 3;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\t2023\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-684155691\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-684155691\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-c75c734 e-flex e-con-boxed e-con e-child\" data-id=\"c75c734\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f9628dd e-con-full e-flex e-con e-child\" data-id=\"f9628dd\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-50a33e0 e-con-full e-flex e-con e-child\" data-id=\"50a33e0\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c853d4c elementor-widget elementor-widget-heading\" data-id=\"c853d4c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2025\/06\/03<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-97b3b61 e-con-full e-flex e-con e-child\" data-id=\"97b3b61\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0873daa elementor-widget elementor-widget-heading\" data-id=\"0873daa\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">TERMINI DI RIFERIMENTO DEL COMITATO PER LE NOMINE DEL CONSIGLIO DI AMMINISTRAZIONE\n<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-73ac0bd e-con-full e-flex e-con e-child\" data-id=\"73ac0bd\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8e7933e elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"8e7933e\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=/Other/www/index.html"https:\/\/\/wp-content\/uploads\/2025\/06\/20250603-TERMS-OF-REFERENCE-OF-THE-NOMINATION-COMMITTEE-OF-THE-BOARD-OF-DIRECTORS.pdf\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"512\" height=\"512\" viewbox=\"0 0 40 40\" style=\"enable-background:new 0 0 512 512\" xml:space=\"preserve\"><g fill-rule=\"evenodd\" clip-rule=\"evenodd\"><path d=\"M20 4.583c.69 0 1.25.56 1.25 1.25v19.85a1.25 1.25 0 0 1-2.5 0V5.833c0-.69.56-1.25 1.25-1.25z\" data-original=\"#000000\"><\/path><path d=\"M12.532 19.117a1.25 1.25 0 0 1 1.767-.002L20 24.8l5.7-5.685a1.25 1.25 0 1 1 1.766 1.77l-6.115 6.099c-.754.753-1.941.714-2.673.028a1.167 1.167 0 0 1-.027-.027l-6.117-6.1a1.25 1.25 0 0 1-.002-1.768z\" data-original=\"#000000\"><\/path><path d=\"M5 25.05c.69 0 1.25.56 1.25 1.25v3.15a3.477 3.477 0 0 0 3.483 3.467h20.534a3.477 3.477 0 0 0 3.483-3.467V26.3a1.25 1.25 0 0 1 2.5 0v3.15c0 3.293-2.68 5.967-5.983 5.967H9.733c-3.304 0-5.983-2.674-5.983-5.967V26.3c0-.69.56-1.25 1.25-1.25z\" data-original=\"#000000\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-684155692\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-684155692\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\"elementor-element elementor-element-3105c4e e-con-full e-flex e-con e-child\" data-id=\"3105c4e\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7346dec e-con-full e-flex e-con e-child\" data-id=\"7346dec\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-e5bddb2 e-con-full e-flex e-con e-child\" data-id=\"e5bddb2\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-58f8ed9 elementor-widget elementor-widget-heading\" data-id=\"58f8ed9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2024\/09\/25<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-725bd39 e-con-full e-flex e-con e-child\" data-id=\"725bd39\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-046b5a5 elementor-widget elementor-widget-heading\" data-id=\"046b5a5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Statuto dell'associazione<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a4d625a e-con-full e-flex e-con e-child\" data-id=\"a4d625a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f42b2ea elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"f42b2ea\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=/Other/www/index.html"https:\/\/\/wp-content\/uploads\/2025\/05\/20240925-Articles-of-Association.pdf\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"512\" height=\"512\" viewbox=\"0 0 40 40\" style=\"enable-background:new 0 0 512 512\" xml:space=\"preserve\"><g fill-rule=\"evenodd\" clip-rule=\"evenodd\"><path d=\"M20 4.583c.69 0 1.25.56 1.25 1.25v19.85a1.25 1.25 0 0 1-2.5 0V5.833c0-.69.56-1.25 1.25-1.25z\" data-original=\"#000000\"><\/path><path d=\"M12.532 19.117a1.25 1.25 0 0 1 1.767-.002L20 24.8l5.7-5.685a1.25 1.25 0 1 1 1.766 1.77l-6.115 6.099c-.754.753-1.941.714-2.673.028a1.167 1.167 0 0 1-.027-.027l-6.117-6.1a1.25 1.25 0 0 1-.002-1.768z\" data-original=\"#000000\"><\/path><path d=\"M5 25.05c.69 0 1.25.56 1.25 1.25v3.15a3.477 3.477 0 0 0 3.483 3.467h20.534a3.477 3.477 0 0 0 3.483-3.467V26.3a1.25 1.25 0 0 1 2.5 0v3.15c0 3.293-2.68 5.967-5.983 5.967H9.733c-3.304 0-5.983-2.674-5.983-5.967V26.3c0-.69.56-1.25 1.25-1.25z\" data-original=\"#000000\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f836248 e-con-full e-flex e-con e-child\" data-id=\"f836248\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-dd7e329 e-con-full e-flex e-con e-child\" data-id=\"dd7e329\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d3706fe elementor-widget elementor-widget-heading\" data-id=\"d3706fe\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2024\/06\/20<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-eded3bc e-con-full e-flex e-con e-child\" data-id=\"eded3bc\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9020b15 elementor-widget elementor-widget-heading\" data-id=\"9020b15\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Statuto dell'associazione<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8ab7afe e-con-full e-flex e-con e-child\" data-id=\"8ab7afe\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8691313 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"8691313\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=/Other/www/index.html"https:\/\/\/wp-content\/uploads\/2025\/05\/20240620-Articles-of-Association.pdf\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"512\" height=\"512\" viewbox=\"0 0 40 40\" style=\"enable-background:new 0 0 512 512\" xml:space=\"preserve\"><g fill-rule=\"evenodd\" clip-rule=\"evenodd\"><path d=\"M20 4.583c.69 0 1.25.56 1.25 1.25v19.85a1.25 1.25 0 0 1-2.5 0V5.833c0-.69.56-1.25 1.25-1.25z\" data-original=\"#000000\"><\/path><path d=\"M12.532 19.117a1.25 1.25 0 0 1 1.767-.002L20 24.8l5.7-5.685a1.25 1.25 0 1 1 1.766 1.77l-6.115 6.099c-.754.753-1.941.714-2.673.028a1.167 1.167 0 0 1-.027-.027l-6.117-6.1a1.25 1.25 0 0 1-.002-1.768z\" data-original=\"#000000\"><\/path><path d=\"M5 25.05c.69 0 1.25.56 1.25 1.25v3.15a3.477 3.477 0 0 0 3.483 3.467h20.534a3.477 3.477 0 0 0 3.483-3.467V26.3a1.25 1.25 0 0 1 2.5 0v3.15c0 3.293-2.68 5.967-5.983 5.967H9.733c-3.304 0-5.983-2.674-5.983-5.967V26.3c0-.69.56-1.25 1.25-1.25z\" data-original=\"#000000\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-684155693\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-684155693\" data-tab-index=\"3\" style=\"--n-tabs-title-order: 3;\" class=\"elementor-element elementor-element-37c9ac0 e-con-full e-flex e-con e-child\" data-id=\"37c9ac0\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7600a79 e-con-full e-flex e-con e-child\" data-id=\"7600a79\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-5a285a2 e-con-full e-flex e-con e-child\" data-id=\"5a285a2\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d14db3f elementor-widget elementor-widget-heading\" data-id=\"d14db3f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2023\/12\/15<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6baf7bc e-con-full e-flex e-con e-child\" data-id=\"6baf7bc\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5b52a1c elementor-widget elementor-widget-heading\" data-id=\"5b52a1c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Termini di riferimento del Comitato per la remunerazione e la valutazione del Consiglio d'amministrazione<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c1e06fe e-con-full e-flex e-con e-child\" data-id=\"c1e06fe\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-414345b elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"414345b\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=/Other/www/index.html"https:\/\/\/wp-content\/uploads\/2025\/05\/20231215-Terms-of-Reference-of-the-Remuneration-and-Appraisal-Committee-of-the-Board-of-Directors.pdf\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"512\" height=\"512\" viewbox=\"0 0 40 40\" style=\"enable-background:new 0 0 512 512\" xml:space=\"preserve\"><g fill-rule=\"evenodd\" clip-rule=\"evenodd\"><path d=\"M20 4.583c.69 0 1.25.56 1.25 1.25v19.85a1.25 1.25 0 0 1-2.5 0V5.833c0-.69.56-1.25 1.25-1.25z\" data-original=\"#000000\"><\/path><path d=\"M12.532 19.117a1.25 1.25 0 0 1 1.767-.002L20 24.8l5.7-5.685a1.25 1.25 0 1 1 1.766 1.77l-6.115 6.099c-.754.753-1.941.714-2.673.028a1.167 1.167 0 0 1-.027-.027l-6.117-6.1a1.25 1.25 0 0 1-.002-1.768z\" data-original=\"#000000\"><\/path><path d=\"M5 25.05c.69 0 1.25.56 1.25 1.25v3.15a3.477 3.477 0 0 0 3.483 3.467h20.534a3.477 3.477 0 0 0 3.483-3.467V26.3a1.25 1.25 0 0 1 2.5 0v3.15c0 3.293-2.68 5.967-5.983 5.967H9.733c-3.304 0-5.983-2.674-5.983-5.967V26.3c0-.69.56-1.25 1.25-1.25z\" data-original=\"#000000\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-35a896f e-con-full e-flex e-con e-child\" data-id=\"35a896f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-7c3e1e4 e-con-full e-flex e-con e-child\" data-id=\"7c3e1e4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d784313 elementor-widget elementor-widget-heading\" data-id=\"d784313\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2023\/12\/15<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a988160 e-con-full e-flex e-con e-child\" data-id=\"a988160\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-77f82e1 elementor-widget elementor-widget-heading\" data-id=\"77f82e1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Termini di riferimento del Comitato di nomina del Consiglio di amministrazione<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a6b284f e-con-full e-flex e-con e-child\" data-id=\"a6b284f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9f04ac9 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"9f04ac9\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=/Other/www/index.html"https:\/\/\/wp-content\/uploads\/2025\/05\/20231215-Terms-of-Reference-of-the-Nomination-Committee-of-the-Board-of-Directors.pdf\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"512\" height=\"512\" viewbox=\"0 0 40 40\" style=\"enable-background:new 0 0 512 512\" xml:space=\"preserve\"><g fill-rule=\"evenodd\" clip-rule=\"evenodd\"><path d=\"M20 4.583c.69 0 1.25.56 1.25 1.25v19.85a1.25 1.25 0 0 1-2.5 0V5.833c0-.69.56-1.25 1.25-1.25z\" data-original=\"#000000\"><\/path><path d=\"M12.532 19.117a1.25 1.25 0 0 1 1.767-.002L20 24.8l5.7-5.685a1.25 1.25 0 1 1 1.766 1.77l-6.115 6.099c-.754.753-1.941.714-2.673.028a1.167 1.167 0 0 1-.027-.027l-6.117-6.1a1.25 1.25 0 0 1-.002-1.768z\" data-original=\"#000000\"><\/path><path d=\"M5 25.05c.69 0 1.25.56 1.25 1.25v3.15a3.477 3.477 0 0 0 3.483 3.467h20.534a3.477 3.477 0 0 0 3.483-3.467V26.3a1.25 1.25 0 0 1 2.5 0v3.15c0 3.293-2.68 5.967-5.983 5.967H9.733c-3.304 0-5.983-2.674-5.983-5.967V26.3c0-.69.56-1.25 1.25-1.25z\" data-original=\"#000000\"><\/path><\/g><\/svg>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-33295c1 e-con-full e-flex e-con e-child\" data-id=\"33295c1\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-ad32552 e-con-full e-flex e-con e-child\" data-id=\"ad32552\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d62bd49 elementor-widget elementor-widget-heading\" data-id=\"d62bd49\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">2023\/12\/15<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b6204d9 e-con-full e-flex e-con e-child\" data-id=\"b6204d9\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e8330b1 elementor-widget elementor-widget-heading\" data-id=\"e8330b1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Termini di riferimento del Comitato di revisione contabile del Consiglio di amministrazione<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d4f8f51 e-con-full e-flex e-con e-child\" data-id=\"d4f8f51\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a506953 elementor-view-default elementor-widget elementor-widget-icon\" 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RIFERIMENTO DEL COMITATO DI REMUNERAZIONE E VALUTAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE [...]<\/p>","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"Corporate Governance | REPT BATTERO Investor Relations","_seopress_titles_desc":"View and download documents outlining REPT BATTERO\u2019s governance policies, board structure, and compliance 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