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Documents and procedures

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  • Menu Corporate Governance

    • Corporate Governance Model

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    • Internal Committees

    • Board of Statutory Auditors

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    • Shareholders’ Meeting

    • Increased Voting Right

    • Model 231 and Code of Ethics

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    • Documents and procedures

Documents and procedures 2021

12
MAY
2021
By-laws
By-laws
Open
11
MAY
2021
Policy for Managing Dialogue with Shareholders
Policy for Managing Dialogue with Shareholders
Open
10
MAY
2021
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
9
MAY
2021
Procedure for managing the Relevant Information List and the Insider List
Procedure for managing the Relevant Information List and the Insider List
Open
16
MAR
2021
Measures to promote equal treatment and opportunities between genders
Measures to promote equal treatment and opportunities between genders
Open
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10000 Zagreb Croatia
tel. +385 99 357 1727

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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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