Governance

Reports on Corporate Governance
Model of Organization
- Whistleblowing report
Articles of Associations
Code of Ethics
Global Compliance Programs
Market Abuse Regulation Procedures
Internal Dealing
Policy for managing dialog with the generality of Shareholders
Shareholders' Meeting
Board of Directors
Board of Statutory Auditors
Internal Committees
“Manager responsible” for company reporting pursuant to art. 154-bis of the TUF
Indipendent Auditors
Remuneration Policy
Related Party Transactions Procedure
Shareholders
- Major Shareholders
- Shareholders' Agreement (2006-2015)
Other information

Governance

SHAREHOLDERS' MEETING

5/17/2022

IP - Minutes of the Ordinary Shareholders' Meeting 29 April 2022 (Italian version only)

RECENT DOCUMENTS

12/9/2022

Internal dealing IPG Holding (Stock purchase 6 December 2022)

12/9/2022

Internal dealing IPG Holding (Stock purchase 6 December 2022 - Additional documentation)

12/9/2022

Internal dealing F. Montipò (Stock Option Exercise 6 December 2022)

REPORTS ON CORPORATE GOVERNANCE

3/18/2022

Report on Corporate Governance for the year 2021

CODE OF ETHICS

11/10/2022

Code of Ethics

For the diffusion and storage of regulated information, Interpump Group utilizes the eMarket SDIR publishing platform and (as of 29 June 2015) the eMarket STORAGE repository (available at www.emarketstorage.com), both managed by Spafid Connect S.p.A., headquartered in Foro Buonaparte 10, Milan.