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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

    • Whistleblowing

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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Main office
1515 Southeast 17th Street,
Suite 125-Fort Lauderdale, FL 33316
tel. +1 954 376 4794

Gurney's Star Island
32 Star Island Road
Montauk, New York 11954
tel. +1 631 833 2765

Suffolk
1 Bay Street,
Sag Harbor, NY 11963

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