Governance

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The Corporate Governance system adopted by eVISO, intended as a set of principles, rules and procedures inspired by the best standards of transparency and fairness in the management of the company, is oriented towards the creation of value for the Shareholders.

eVISO S.p.A. adopts a traditional governance model, characterized by the presence of a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders’ Meeting.


Corporate Governance

Board of Directors

The Board of Directors is composed of 5 members, who will remain in office until the Shareholders' Meeting called to approve the financial statements as at 30 June 2023

Gianfranco ing. Phd Sorasio

Chief Executive Officer - Chairman of the Board of Directors

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Antonio ing. Di Prima

Indipendent Board Member

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Roberto ing. Vancini

Indipendent Board Member

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Board of Statutory Auditors

The current Board of Statutory Auditors was appointed by the Shareholders' Meeting held on 6 November 2020 and will remain in office until the date of the Shareholders' Meeting convened to approve the financial statements as at 30 June 2023.

Board of Statutory Auditors

Roberto Schiesari

Chairman of the Board of Statutory Auditors

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Stefania Borgognone

Standing member of the Board of Statutory Auditors

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Maurizio Tagliano

Standing member of the Board of Statutory Auditors

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Alternate Statutory Auditors

Gianluca Pavanello

Alternate member of the Board of Statutory Auditors

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Barbara Imbimbo

Alternate member of the Board of Statutory Auditors

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Advisory Committee

The Advisory Committee is a committee - external to the Board of Directors - whose task is to discuss with the top management of eVISO, with the aim of actively contributing to the growth of the company, highlighting critical points and exploring new opportunities.

Lucia dott.ssa Fracassi

Member of the Advisory Committee

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Auditing company




Corporate Documents and procedure

Company bylaws  (italian language)

Internal dealing procedure (italian language)

Procedure governing the communication of privileged information (italian language)

Procedure governing related party transactions (italian language)

Procedure governing the requirement to inform Euronext Growth Advisor (italian language)

Procedure governing insider trading (italian language)

 

Shareholders’ Meeting

Go to Shareholder Information 

 

Internal dealing

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