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Below is a summary of the main information governing DeA Capital S.p.A.'s Corporate Governance.
The Issuer's corporate governance structure is based on the traditional administration and control model, and hinges on the central role played by the Board of Directors, the proper disclosure of management decisions, an effective internal control system, the appropriate regulation of potential conflicts of interest, and on rigorous standards of conduct for carrying out transactions with related parties.
Extent of application of the Code of Conduct
DeA Capital S.p.A. adheres to the Code of Conduct.
Please see the “Report on Corporate Governance and Ownership Structure” published on the Company’s website (Corporate Governance section) for information on the degree of application of the provisions contained in the Code of Conduct.
Corporate Governance Chart as at April 19, 2018: