Corporate Governance Model

Corporate governance model
Integrity, transparency and responsibility are the guiding principles underlying the way the Company’s business and management are conducted. This set of values is shared across the Group and in the corporate governance system, built in compliance with the principles set forth in the Corporate Governance Code issued by Borsa Italiana and with the regulatory provisions governing Italian listed companies.

The corporate governance system adopted by Sanlorenzo plays a key role in the Company’s business model, aiming at supporting the relationship of trust with all stakeholders. Alongside the execution of the Group’s strategy, it contributes to the achievement of results by generating sustainable value in the long term.

Sanlorenzo has implemented the traditional management and control model, thus having a Board of Directors, a Board of Auditors and an Audit Firm.
Regulated Information
For the transmission and storage of the Regulated Information, the Company uses the transmission system E-MARKET SDIR and the storage device E-MARKET STORAGE which can be consulted on the website and are managed by Teleborsa S.r.l., with registered office in Rome, at 4 Piazza Priscilla, as per CONSOB authorization and resolutions n. 22517 and 22518 of 23 November 2022.