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Documents and procedures

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  • Menu Corporate Governance

    • Corporate Governance Model

    • Board of Directors

    • Internal Committees

    • Board of Statutory Auditors

    • Auditing Firm

    • Shareholders’ Meeting

    • Increased Voting Right

    • Model 231 and Code of Ethics

    • Internal dealing

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Documents and procedures 2023

30
MAR
2023
By-laws
By-laws
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29
MAR
2023
Stakeholder Engagement Policy
Stakeholder Engagement Policy
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10
MAR
2023
Policy for Managing Dialogue with Shareholders
Policy for Managing Dialogue with Shareholders
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11
FEB
2023
Measures to promote equal treatment and opportunities between genders
Measures to promote equal treatment and opportunities between genders
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10
FEB
2023
Procedure for managing the Relevant Information List and the Insider List
Procedure for managing the Relevant Information List and the Insider List
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10
FEB
2023
Procedure for internal management of Relevant and Inside Information and public disclosure of Inside Information
Procedure for internal management of Relevant and Inside Information and public disclosure of Inside Information
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9
FEB
2023
Essential information of the Shareholders’ Agreement between Holding Happy Life S.r.l. and Sawa S.r.l. as of 2 August 2024 (Italian version only)
Essential information of the Shareholders’ Agreement between Holding Happy Life S.r.l. and Sawa S.r.l. as of 2 August 2024 (Italian version only)
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10000 Zagreb Croatia
tel. +385 99 357 1727

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23206 Sukošan Croatia
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1140 Vienna Austria
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