IT Holding - Investor Resources - Corporate Governance

Last page update 08.06.2010 at 08:00 CET

The following documents are available in full version:

2008 Corporate Governance published on 03.28.2008 at 16:00 CET: file PDF 93 Kb

Code of Ethics published on 09.07.2007 at 09:30 CET: file PDF 78 Kb

Bylaws published on 05.11.2007 at 13:00 CET: file PDF 52 Kb

2007 Corporate Governance published on 04.16.2007 at 13:00 CET: file PDF 85 Kb

Procedure for Public Communications published on 03.01.2007 at 08:00 CET: file PDF 95 Kb

Guidelines for Transactions with Related Parties published on 03.01.2007 at 08:00 CET: file PDF 32 Kb

Procedure for Handling Confidential Information published on 08.21.2006 at 08:00 CET: file PDF 145 Kb

Code of Internal Dealing published on 02.11.2008 at 08:00 CET: file PDF 27 Kb

Organization Model ex D.Lgs. 231/2001 published on 08.21.2006 at 08:00 CET: file PDF 248 Kb

2006 Corporate Governance published on 05.03.2006 at 14:30 CET: file PDF 211 Kb

Shareholders' Meeting Regulations published on 08.10.2002 at 09:00 CET: file PDF 87 Kb

Corporate Office

Vincenzo Iannarelli
IT Holding S.p.A.
zona industriale
86090 Pettoranello di Molise (IS)
Tel. +39 0865446.250
Fax +39 0865446.204
E-mail: vincenzo_iannarelli@itholding.it