Governance Procedures
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”).
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.
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.
Procedures ex art. 150 TUIF
The "Procedure for fulfillment of obligations pursuant to art. 150, clause 1, TUIF regarding notices to statutory auditors" enables directors and internal auditors to carry out their duties with a proper degree of awareness and knowledge.
Procedure for carrying out transactions with related parties
The procedure for carrying out transactions with related parties, approved with reference to Consob Resolution No. 17,221 in March 2010, revised organically the guidelines on related-party transactions ("OPC") and is intended to ensure that the OPC (made either directly or through subsidiaries) are executed in accordance with the principles of:
- transparency,
- preventive and periodic information,
- substantial and procedural fairness.
Rules for the Shareholders Meetings
The “Rules for the shareholders’ meetings” discipline the orderly and effective conduct of the shareholders meetings, guaranteeing the right of each member to speak on the topics under discussion.
The regulations were approved by the Assembly in 2001. The General Meeting of May 3, 2011 has provided a major update.
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ArchiveMarket Disclosure Procedure (2.59 MB) Procedure ex art. 152-octies, clause 8, Consob regulations for listed companies (2.52 MB) Register of persons with access to Price sensitive information (2.35 MB) Rules for shareholders’ meetings (303.5 KB) Procedures ex art. 150 TUIF (298.38 KB) Significant operations procedure (313.39 KB)
Last update: 06/05/2011