Governance

GOVERNANCE

DAVIDE CAMPARI-MILANO N.V. is a company incorporated under Dutch law and its shares are listed on Mercato Telematico Azionario of Borsa Italiana (MTA).

 

TRANSFER OF REGISTERED OFFICE

 

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GOVERNANCE REPORT

Report on corporate governance and ownership structure 2019

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Report on corporate governance and ownership structure 2018

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Report on corporate governance and ownership structure 2015

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Report on corporate governance and ownership structure 2014

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Report on Corporate Governance and Ownership Structure 2013

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Report on corporate governance and ownership structure 2012

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Report on corporate governance and ownership structure 2011

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Report on corporate governance and ownership structure 2010

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Report on corporate governance 2009

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Report on corporate governance 2008

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Report on corporate governance 2006

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Report on corporate governance 2005

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Report on corporate governance 2004

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RULES AND PROCEDURES

Below you will find the procedures put in place by Davide Campari-Milano N.V. for the regulation of its activities.

 

  • MODELLO 231

    In adopting this Model DAVIDE CAMPARI-MILANO N.V. aims to strengthen its organisational management and internal control, with specific reference to the regulations laid down by Legislative Decree 231 of 8 June 2001, and to increase the awareness of the Recipients of the Model of the importance of exemplary and transparent conduct, so as to minimise the risk of the offences set out in the Decree being committed.

    This Model represents a formalisation of existing management structures, procedures and controls and forms part of the internal control system put in place by the Company in compliance with applicable regulations and legislation and consistent with best practice in corporate governance and the principles and rules of the Corporate Governance Code issued by listed companies.

    This Model was approved by the Davide Campari-Milano S.p.A. Board of Directors on 11 November 2008 and subsequently updated to reflect any relevant legislative amendments.

    Organisational, management and control model pursuant to legislative decree 231 of 8 June 2001

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  • INTERNAL DEALING

    Internal Dealing Procedure

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  • RELATED PARTIES TRANSACTIONS

    Procedure for transactions with related parties

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  • OTHER DOCUMENTS

    Procedure for processing and managing material and insider information

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  • VOTING RIGHTS AND LOYALTY SHARES

GOVERNANCE CONTACTS

 

Davide Campari-Milano N.V.
Via Franco Sacchetti, 20
20099 Sesto San Giovanni - Milano

Tel. +39 02 6225 1
Fax: +39 02 6225 479
E-mail: segreteria.societaria@campari.com

Maurizio Ferrazzi: General Counsel - Corporate Italy & Group Functions