In execution of Recommendation No. 11 of the Corporate Governance Code, functional activities were initiated in 2021 to prepare Regulations for the Operations and for the Management of the Information Process of the Board of Directors. Said Regulations were approved at the meeting held on 15 February 2022. These Regulations, without prejudice to the provisions of the law and regulations, the Articles of Association of Iren S.p.A and other corporate institutional documents, aim at formalising the rules and procedures for the operations related to the meetings to be held by the Board of Directors also in order to ensure an effective management of the Board's information process. In particular, the Regulations identify the deadlines for the prior submission of the necessary information, ensuring that confidentiality issues are properly managed without affecting the timeliness and completeness of the flow of information, with the aim of enabling the Directors to act and deliberate in an informed manner.
- Introduction
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Directors' Report
- Market Context
- Significant events of the year
- Alternative Performance Measures
- Financial position, financial performance and cash flows of the Iren Group
- Segment reporting
- Financial position, financial performance and cash flows of Iren S.p.A.
- Significant events after the reporting period and outlook
- Financial management
- Risks and uncertainties
- Transactions with related parties
- Legislative and regulatory framework
- Personnel
- Organisation and IT systems
- Quality, Environment and Safety
- Research and development
- Iren and sustainability
- Other information
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Information on Corporate Governance
- Introduction
- Board of Directors
- Remuneration and Appointments Committee
- Control, Risk and Sustainable Committee
- Related Party Transactions Committee
- Board of Statutory Auditors
- Manager in charge of financial reporting
- Independent Auditors
- Maximum number of positions held in other companies
- Policy for Managing Dialogue with General Shareholders and Investors
- Contingency plans for Directors holding special offices
- Regulations for the Operations and for the Management of the Information Process of the Board of Directors
- Directors responsible for the Internal Control and Risk Management System
- Requisites of directors
- Organisational model under the terms of Legislative Decree 231/2001
- Proposals of the Board of Directors to the Shareholders’ meeting
- Presentation
- Iren Group
- Strategy and policies for sustainability
- Governance for sustainable growth
- Stakeholder and value creation
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Green transition
- Green transition
- Policies for the environment
- Decarbonization and process efficiency
- Energy efficiency, renewable sources and district heating
- Sustainable use of water resources
- Circular waste management
- Mobility management
- Protection of biodiversity
- Other initiatives to mitigate environmental impacts
- Local presence
- Service quality
- Enabling resources
- Compliance