Governance Procedures
Price sensitive information and market disclosure
In observance of the criteria of correctness, clarity, transparency, continuity and equal access to information, Indesit Company and its subsidiaries promptly disclose price sensitive information as defined in art. 114, clause 1, decree law 58/98 (TUIF). Price sensitive information means information not in the public domain, of a precise nature and directly concerning Indesit Company, its subsidiaries or financial instruments issued by Indesit Company, which could, if made public, appreciably affect the price of Indesit Company’s listed financial instruments.
Market Disclosure Procedure (2.59 MB)Internal dealing
In order to raise the level of transparency to the market and the investors, the Internal Dealing procedure regulates disclosure to the market of information about operations carried out by persons who occupy specific positions in Indesit Company and its significant subsidiaries (so-called “relevant persons”).
Procedure ex art. 152-octies, clause 8, Consob regulations for listed companies (2.52 MB)Register of persons with access to price sensitive information
This Register contains a list of persons who by virtue of their working or professional activities or the functions they carry out have regular or occasional access to price sensitive information. The procedure is designed ultimately to help all those people who for various reasons are entered in the Register to abide by the Company’s corporate governance rules on the subject of price sensitive information.
Register of persons with access to Price sensitive information (2.35 MB)Rules for shareholders’ meetings
Since 2001, the Company has had rules ensuring smooth and efficient conduct of shareholders’ meetings and guaranteeing, among other things, the right of all shareholders to intervene on the matters on the agenda.
Rules for shareholders’ meetings (303.5 KB)Procedures ex art. 150 TUIF, Significant operations procedure
The “Procedure for implementation of Significant Operations with Correlated Parties” and the “Procedure for fulfillment of obligations pursuant to art. 150, clause 1, TUIF regarding notices to statutory auditors” enable directors and internal auditors to carry out their duties with a proper degree of awareness and knowledge.
Procedures ex art. 150 TUIF (298.38 KB) Significant operations procedure (313.39 KB)