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Governance Documents

  • 30/03/2022
    Terms of Reference of the Environmental, Social and Governance Committee
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  • 30/03/2022
    Terms of Reference of the Nomination Committee
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  • 30/03/2022
    Terms of Reference of the Remuneration Committee
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  • 30/03/2022
    Terms of Reference of the Audit Committee
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  • 30/03/2022
    Procedures for Shareholders' Nomination of Candidates for Directors
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  • 30/03/2022
    By-laws
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  • Organisation, Management and Control Model Pursuant to Italian Legislative Decree 231/2001
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  • Code of Ethics
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  • Procedure to Manage Whistleblowing Reports
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Ferretti S.p.A.

Tax code and VAT no. 04485970968
Registered Office Via Irma Bandiera, 62 – 47841 Cattolica (RN) Italy
REA no. RN 296608 - Companies Register no. 04485970968
Share capital € 338.482.654,00 fully paid-up
PEC: ferrettispa@pec.it

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