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Corporate Governance

11 July 2018

Code of Ethics

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9 January 2014

STATUTO SOCIALE

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12 May 2011

Corporate Governance Code

The Corporate Governance Code, approved by PRIMA INDUSTRIE SpA includes the Company set of rules of behaviour regarding both its own inner organization and its relationships with third parties.

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27 March 2008

Annual Information on the Corporate Governance System (year 2007)

It provides the annual information on the Company system of Corporate Governance.

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26 March 2008

Annual Information on the Corporate Governance System

It provides the annual information on the Company system of Corporate Governance.

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30 March 2006

Code of Conduct

The Code of Conduct on the Subject of Internal Dealing.

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11 May 2001

Shareholders Meeting Regulation

The Shareholders Meeting Regulation intends to discipline the correct course of the Shareholders Meeting itself.

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