• Contacts
  • enENG
    • itITA

IGD SiiQ

  • Who we are
    • Overview
      • Management
      • Corporate structure
      • Where we are
      • Our competitive positioning
    • Our business model
      • Property
      • Property management
      • Services and trading
    • What makes us different
      • A sustainable model
      • Innovative spirit
      • A history of growth
      • Our mission and values
    • Strategy
    • The IGD brand
    • Our history
    • Factsheet
  • Our places
    • Our response to Covid-19
    • What are the “Spaces to be lived in”?
    • Our presence
    • The quality of our portfolio
    • Our properties
      • Our hypermarkets and supermarkets
    • Our future projects
    • The retailers in our centers
    • Events
  • Sustainability
    • Our sustainability strategy
      • Materiality analysis
      • Sustainability targets
      • 2030 Ambitions
      • Sustainability risks
      • Our stakeholders
      • CSR governance
    • Our priorities
      • Green
      • Responsible
      • Ethical
      • Attractive
      • Together
    • Sustainability report and policies
      • Sustainability report archive
    • Certifications, awards and memberships
      • Certifications
      • Awards
      • Memberships and benchmark
    • Sustainability steps
    • Sustainability news
    • Sustainability stories
  • Governance
    • Business ethics
      • Code of conduct
      • Organizational Model
      • Whistleblowing
      • Anti-corruption
      • Legality rating
    • Corporate governance structure
    • Shareholders’ Meeting
    • Board of Directors
      • Composition
      • Meetings and functions
    • Board of Statutory Auditors
    • Committees
      • Nomination and Compensation Committee
      • Control and Risk Committee
      • Committee for Related Party Transactions
    • Internal control and risk management system
    • Risk management
    • Remuneration
    • External auditors
    • Internal dealing
      • Internal dealing notice archive
    • Market Abuse procedure and Insider Register
    • Corporate documents archive
  • Investor Relations
    • Investing in IGD
    • Strategy
      • A changing scenario
      • Commercial and marketing strategy
      • Asset management strategy
      • Financial strategy
      • Sustainability strategy
      • Acquisitions and disposals
    • IGD’s stock
      • Stock information
      • Key financial data
      • Share capital evolution
      • Dividends
      • Analyst coverage
      • Shareholders
      • Supporting the stock’s liquidity
    • Debt and ratings
      • Key debt ratio
      • Issues
      • Duration
      • Rating
      • Green Financing Framework
    • EPRA
    • Commitment to being a SIIQ
    • Financial statements and reports
    • Presentations
    • Financial calendar
    • Extraordinary transactions
  • Media
    • Press releases
    • News
    • Press center
      • Press review
      • IGD News & Views
      • Notices
    • Calendar
    • Image, video and audio
    • IGD on social media
  • Work with us
    • Working in IGD
      • Our workplaces
      • Our working areas
      • Equal opportunities
      • Compensation and benefits
      • Training
      • Work environment surveys
      • Welfare
    • Who we are looking for?
      • Submit your application
      • Our recruiting process
    • Opportunities for students

Corporate governance structure

  1. Home
  2. Governance
  3. Corporate governance structure

RELATED DOCUMENTS

Rules for Corporate Governance (674 KB - pdf)

Our governance model

IGD, since it was listed on 11 February 2005, has endorsed the Corporate Governance Code of listed companies, developed by the Corporate Governance Committee of Borsa Italiana, the Italian Stock Exchange, by setting up its own corporate governance structure in terms of a set of standards and behaviour guidelines, so as to ensure that the governing bodies and control systems work efficiently and in a transparent manner, in compliance with the recommendations set out in Borsa Italiana’s Code.

In line with the international best practices on the issue of corporate governance and following the recommendations in Borsa Italiana’s Code, the Company has had its own Governance Regulations since 2008, the purpose being to regulate the composition, the responsibilities and the role of the corporate bodies which, together with other documents  (Articles of Association, Code of Ethics, Organisational, Management and Control Model ex legislative decree  231/2001, Shareholders’ Meeting Regulations, Procedure for transactions with related parties, Procedure for the management and processing of privileged information, Internal dealing Code), form the set of instruments for the self-standardisation of the governance of the Company.

IGD adopted a traditional management and control system .

The functions and activities of the following corporate bodies are defined in the Articles of Association:

  • Shareholders’ Meeting
  • Board of Directors
  • Board of Statutory Auditors

 

related documents

Report on Corporate Governance and ownership structure 2022 (1 MB - pdf)

Report on Corporate Governance and Owenrship Structure

The Report on Corporate Governance and Ownership Structure is drawn up annually in accordance with the format issued every year by the Corporate Governance committee of Borsa Italiana and it contains a general description of the corporate governance system adopted by IGD, information on its ownership structure and on its compliance with the Corporate Governance Code promoted by Borsa Italiana.

Archive of the reports on corporate governance and ownership structure

  • Report on Corporate Governance and ownership structure 2021 (1 MB – pdf)
  • Report on Corporate Governance and Ownership Structure 2020 (3 MB – pdf)
  • Report on corporate governance and ownership structure 2019 (761 KB – pdf)
  • Report on Corporate Governace and Ownership structure 2018 (2 MB – pdf)
  • 2017 Report on Corporate Governance and Ownership Structure (2 MB – pdf)
  • 2016 Report on Corporate Governance and Ownership Structure (1 MB – pdf)
  • 2015 Report on Corporate Governance and Ownership Structure (581 KB – pdf)
  • 2014 Report on Corporate Governance and Ownership Structure (641 KB – pdf)
  • 2013 Report on Corporate Governance and Ownership Structure (776 KB – pdf)
  • 2012 Report on Corporate Governance and Ownership Structure (762 KB – pdf)
  • 2011 Report on Corporate Governance and Ownership Structure (735 KB – pdf)
  • 2010 Report on Corporate Governance and Ownership Structure (424 KB – pdf)
  • 2009 Report on Corporate Governance and Ownership Structure (219 KB – pdf)
  • 2008 Report on Corporate Governance and Ownership Structure (233 KB – pdf)
  • 2007 Report on Corporate Governance and Ownership Structure (124 KB – pdf)

Corporate Bodies

organigramma_page_immagine organigramma_page_immagine_mobile

Read more

  • Corporate documents archive
Logo igdnewsletter

Follow us

Facebook Twitter YouTube LinkedIn
  • Who we are
  • Our places
  • Sustainability
  • Governance
  • Investor Relations
  • Media
  • Work with us
  • Useful links
  • Contacts

Headquarters

Via Trattati Comunitari Europei 1957-2007, 13

40127 Bologna

 

Tel. +39 051 509111

Fax +39 051 501151

 

Email: info@gruppoigd.it

PEC: igd@legalmail.it

Share capital subscribed and paid € 650.000.000,00

Divided into 110,341,903 ordinary shares

Bologna's R.E.A.: 458582

Company subject to the Management and Coordination of Coop Alleanza 3.0 Soc. Coop.

For the transmission and storage of Regulated Information IGD SIIQ SPA uses the eMarket SDIR distribution system and the eMarket STORAGE storage mechanism available at www.emarketstorage.com managed by Teleborsa S.r.l., based in Piazza Priscilla 4, Rome.

  • Cookies information
  • Legal disclaimer
  • Privacy
  • Credits
  • Accessibility
Deda Digital Web design and development
Powered by WordPress logo