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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

    • Documents and procedures

Documents and procedures 2023

30
MAR
2023
By-laws
By-laws
Open
29
MAR
2023
Stakeholder Engagement Policy
Stakeholder Engagement Policy
Open
10
MAR
2023
Policy for Managing Dialogue with Shareholders
Policy for Managing Dialogue with Shareholders
Open
11
FEB
2023
Measures to promote equal treatment and opportunities between genders
Measures to promote equal treatment and opportunities between genders
Open
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
Open
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
Open
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Zagreb office, Rebar 14
10000 Zagreb Croatia
tel. +385 99 357 1727

Dalmatia office, Marina Dalmacija
23206 Sukošan Croatia
tel. +385 99 357 1727
info@sanlorenzoadria.com

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52210 Rovinj Croatia
tel. +385 99 357 1727

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1140 Vienna Austria
tel. +43 1 81 444

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