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Corporate governance

Governance documents

06/27/2023

Corporate Bodies Diversity Policy

06/27/2023

Engagement Policy

06/27/2023

By-laws

06/27/2023

Procedure for the management and dissemination of inside information

06/27/2023

Related party transactions procedure


Shareholders

06/27/2023

Regulations of Shareholders' Meetings of Ferretti S.p.A.


Annual General Meeting

05/28/2024

Shareholders’ meeting minutes 22 April 2024 (Italian version only)

04/22/2024

Summary Report of the votes of the Shareholders' Meeting of April 22, 2024

04/18/2024

Answers to questions for the Shareholders' meeting of 22.04.2024

03/28/2024

Resume Ms. Zhu Yi

03/28/2024

Resume Mr. Zhang Quan

03/28/2024

2023 Report on Remuneration Policy and Compensation Paid

03/28/2024

2023 Report on Corporate Governance and Ownership Structure

03/22/2024

Shareholders' meeting proxy form

03/22/2024

Attendance Procedure (Shareholders holding shares under Monte Titoli system)

03/22/2024

Illustrative report on buy-back programme

03/22/2024

Illustrative report on directors appointments

03/22/2024

Cancellation of treasury shares

03/22/2024

Illustrative report on the remuneration policy

03/22/2024

Illustrative report on the financial statements

03/22/2024

Shareholders' meeting call notice


Corporate Bodies

Board of directors

08/29/2024

Resume Mr. Jiang Kui

06/27/2023

Regulations of the Board of Directors of Ferretti S.p.A.


Committee

Nomination Committee

06/27/2023

Terms of Reference of Nomination Committee

ESG Committee

06/27/2023

Terms of Reference of ESG Committee

Audit Committee

06/27/2023

Terms of reference of the Audit Committee

Remuneration Committee

06/27/2023

Terms of Reference of the Remuneration Committee

Strategic Commitee

Internal dealing

06/27/2023

Internal Dealing procedure


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