{"id":4442,"date":"2019-10-02T16:07:13","date_gmt":"2019-10-02T14:07:13","guid":{"rendered":"https:\/\/clabo.it\/corporate-governance\/"},"modified":"2020-04-28T16:43:54","modified_gmt":"2020-04-28T14:43:54","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.clabo.it\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_5 1_5 fusion-one-fifth fusion-column-first\" style=\"--awb-bg-size:cover;width:20%;width:calc(20% - ( ( 4% + 4% ) * 0.2 ) );margin-right: 4%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-column-wrapper-legacy\"><div class=\"fusion-text fusion-text-1\"><h2>Corporate Governance<\/h2>\n<\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_3_5 3_5 fusion-three-fifth\" style=\"--awb-bg-size:cover;width:60%;width:calc(60% - ( ( 4% + 4% ) * 0.6 ) );margin-right: 4%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-column-wrapper-legacy\"><div class=\"fusion-text fusion-text-2\"><\/div><div class=\"fusion-text fusion-text-3\"><h4>This page aims to update an active communication with our investors and enhance the profile and attractiveness of Clabo S.p.A. within the financial community. Is encouraged a transparent, timely and accurate communication between investors and financial analysts on the one hand, and the key people of Clabo S.p.A. other.<\/h4>\n<\/div><div class=\"fusion-text fusion-text-4\"><p>Clabo S.p.A. regularly issues press releases in order to ensure full information regarding its latest strategic and operative developments. All the relevant informations about Clabo S.p.A., along with dates, major publications and informations on the shareholders assembly are available in this website section.<\/p>\n<p class=\"p1\">Clabo S.p.A. has implemented to its governance system provisions designed to encourage transparency and the protection of minority shareholders. In particular, the Issuer has:<\/p>\n<ul style=\"list-style-type: circle;\">\n<li class=\"li1\">bylaws list voting for the election of the Board of Directors and providing, also, that they are entitled to submit lists shareholders who, alone or together with other shareholders, hold a total number of Shares representing at least 10% of the share capital entitled to vote at the Ordinary;<\/li>\n<li class=\"li1\">appointed the Investor Relator;<\/li>\n<\/ul>\n<p class=\"p1\">The company has adopted the following procedures:<\/p>\n<ul style=\"list-style-type: circle;\">\n<li><a href=\"\/public\/uploads\/2015\/03\/Clabo_Parti-Correlate.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">* Organizational procedure concerning operations with related parts<\/a><\/li>\n<li><a href=\"\/public\/uploads\/2015\/03\/Clabo_Informazioni-privilegiate.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">* Organizational procedures regarding disclosure of inside informations<\/a><\/li>\n<li><a href=\"\/public\/uploads\/2016\/07\/CLABO_Internal-Dealing_15072016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Organizational procedures concerning Internal Dealing communications<\/a><\/li>\n<li><a href=\"\/public\/uploads\/2015\/03\/Clabo_Obblighi-di-comunicazione-al-Nomad_23022015.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">* Organizational procedure regarding any obligations of communication to the Nomad<\/a><\/li>\n<li><a href=\"\/public\/uploads\/2016\/07\/CLABO_Informazioni-privilegiate_15072016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Organizational procedures concerning inside information and capital operations<\/a><\/li>\n<li><a href=\"\/public\/uploads\/2016\/07\/CLABO_Registro-Insider_15072016.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Organizational procedures concerning inside information and capital operations<\/a><\/li>\n<\/ul>\n<p>Insider_15072016.pdf&#8221; target=&#8221;_blank&#8221; rel=&#8221;noopener noreferrer&#8221;&gt;Organizational procedures concerning inside information and capital operations<\/p>\n<\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_5 1_5 fusion-one-fifth fusion-column-last\" style=\"--awb-bg-size:cover;width:20%;width:calc(20% - ( ( 4% + 4% ) * 0.2 ) );\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-column-wrapper-legacy\"><div class=\"fusion-widget-area awb-widget-area-element fusion-widget-area-1 fusion-content-widget-area\" style=\"--awb-title-size:22px;--awb-title-color:#2d2d2d;--awb-padding:0px 0px 0px 0px;\"><style type=\"text\/css\" data-id=\"avada-vertical-menu-widget-3\">#avada-vertical-menu-widget-3 > ul.menu { margin-top: -8px; }<\/style><div id=\"avada-vertical-menu-widget-3\" class=\"widget avada_vertical_menu\"><div class=\"heading\"><h4 class=\"widget-title\">Browse sections<\/h4><\/div><style>#fusion-vertical-menu-widget-avada-vertical-menu-widget-3-nav ul.menu li a {font-size:14px;}<\/style><nav class=\"fusion-vertical-menu-widget fusion-menu hover left no-border\" id=\"avada-vertical-menu-widget-3-nav\"><ul class=\"menu\"><li><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/\" title=\"Back to Parent Page\">Investor relations<\/a><\/li><li class=\"page_item page-item-4447\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/analysts-coverage\/\"><span class=\"link-text\">Analysts coverage<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n<li class=\"page_item page-item-4756\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/clabo-in-the-stock-market\/\"><span class=\"link-text\">Clabo in the stock market<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n<li class=\"page_item page-item-4451\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/financial-calendar\/\"><span class=\"link-text\">Financial calendar<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n<li class=\"page_item page-item-4432 page_item_has_children\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/financial-data\/\"><span class=\"link-text\">Financial data<\/span><span class=\"arrow\"><\/span><\/a>\n<ul class='children'>\n\t<li class=\"page_item page-item-4538\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/financial-data\/bilanci-consolidati\/\"><span class=\"link-text\">Consolidated financial statements<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n\t<li class=\"page_item page-item-4530\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/financial-data\/pro-forma-financial-statements\/\"><span class=\"link-text\">Pro-forma financial statements<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n\t<li class=\"page_item page-item-4533\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/financial-data\/bilanci-civilistici\/\"><span class=\"link-text\">Statutory financial statements<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"page_item page-item-4455 page_item_has_children\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/information-for-shareholders\/\"><span class=\"link-text\">Information for shareholders<\/span><span class=\"arrow\"><\/span><\/a>\n<ul class='children'>\n\t<li class=\"page_item page-item-4567\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/information-for-shareholders\/capital-increase\/\"><span class=\"link-text\">Capital increase<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n\t<li class=\"page_item page-item-4560\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/information-for-shareholders\/general-informations\/\"><span class=\"link-text\">General informations<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n\t<li class=\"page_item page-item-4570\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/information-for-shareholders\/meetings-of-the-board\/\"><span class=\"link-text\">Meetings of the board<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n\t<li class=\"page_item page-item-4573\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/information-for-shareholders\/policy-buy-back-shares\/\"><span class=\"link-text\">Policy buy back shares<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n\t<li class=\"page_item page-item-4564\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/information-for-shareholders\/share-ownership\/\"><span class=\"link-text\">Share ownership<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"page_item page-item-4437\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/presentazioni\/\"><span class=\"link-text\">Presentation<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n<li class=\"page_item page-item-4420\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/press-releases\/\"><span class=\"link-text\">Press Releases<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n<li class=\"page_item page-item-4713\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/prestiti-obbligazionari-non-quotati\/\"><span class=\"link-text\">Prestiti obbligazionari non quotati<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n<li class=\"page_item page-item-4445\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/prestiti-obbligazionari-quotati\/\"><span class=\"link-text\">Prestiti obbligazionari quotati<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n<li class=\"page_item page-item-4435 page_item_has_children\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/warrant\/\"><span class=\"link-text\">Warrant<\/span><span class=\"arrow\"><\/span><\/a>\n<ul class='children'>\n\t<li class=\"page_item page-item-4549\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/warrant\/assemblies-of-warrant-holders\/\"><span class=\"link-text\">Assemblies of Warrant Holders<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n\t<li class=\"page_item page-item-4553\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/warrant\/warrant-clabo-2015-2021\/\"><span class=\"link-text\">Warrant Clabo 2015-2021<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n\t<li class=\"page_item page-item-4554\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/warrant\/warrant-clabo-2018-2021\/\"><span class=\"link-text\">Warrant Clabo 2018-2021<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n\t<li class=\"page_item page-item-4678\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/warrant\/warrant-clabo-2019-2024\/\"><span class=\"link-text\">Warrant Clabo 2019-2024<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n\t<li class=\"page_item page-item-8279\"><a href=\"https:\/\/www.clabo.it\/en\/investor-relations\/warrant\/warrant-clabo-2021-2024\/\"><span class=\"link-text\">Warrant Clabo 2021-2024<\/span><span class=\"arrow\"><\/span><\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul><\/nav><\/div><div class=\"fusion-additional-widget-content\"><\/div><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4442","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Governance - Clabo SpA<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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