The governance of economic, environmental and social factors is managed through a structured and coordinated system of tools that ensure consistency with the mission, values and strategies of Iren Group.
- Introduction
-
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