Governance
Corporate documents and procedures:

Corporate documents and procedures

Bylaws

28 February 2024

Corporate documents and procedures

Bylaws

28 February 2024

Corporate documents and procedures

Quantitative and qualitative criteria of significance of relationships potentially relevant to the evaluation of independent directors defined by the Board of Directors of Destination Italia S.p.A. pursuant to Art. 6-bis of the Issuers’ Regulations

19 February 2024

Corporate documents and procedures

Procedure for handling reports

8 January 2024

Corporate documents and procedures

Procedure for the Evaluation of the Independent Director by Euronext Growth Advisor

27 December 2021

Corporate documents and procedures

Procedure for the management, handling and disclosure of insider information

27 December 2021

Corporate documents and procedures

Internal Dealing Procedure

27 December 2021

Corporate documents and procedures

Procedure for the Regulation of Related Party Transactions.

27 December 2021

Carico...

Corporate documents and procedures

Bylaws

28 February 2024

Corporate documents and procedures

Bylaws

28 February 2024

Corporate documents and procedures

Quantitative and qualitative criteria of significance of relationships potentially relevant to the evaluation of independent directors defined by the Board of Directors of Destination Italia S.p.A. pursuant to Art. 6-bis of the Issuers’ Regulations

19 February 2024

Corporate documents and procedures

Procedure for handling reports

8 January 2024

Corporate documents and procedures

Procedure for the Evaluation of the Independent Director by Euronext Growth Advisor

27 December 2021

Corporate documents and procedures

Procedure for the management, handling and disclosure of insider information

27 December 2021

Corporate documents and procedures

Internal Dealing Procedure

27 December 2021

Corporate documents and procedures

Procedure for the Regulation of Related Party Transactions.

27 December 2021

Carico...

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