Corporate Governance
Bilancio sociale
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Curriculum Vitae
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Corporate governance reports
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Board of directors
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The Board of Directors of Bioera S.p.A. currently consists of 4 members and will remain in office until the ordinary meeting called to approve the December 31, 2021 financial statements.
* Director that complies with indipendence requirements pursuant to the combined provisions of article 147-ter, paragraph 4, and art. 148, paragraph 3, of the TUF |
The Board of Directors of Bioera S.p.A. currently consists of 4 members and will remain in office until the ordinary meeting called to approve the December 31, 2021 financial statements.
* Director that complies with indipendence requirements pursuant to the combined provisions of article 147-ter, paragraph 4, and art. 148, paragraph 3, of the TUF |
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The Board of Directors of Bioera S.p.A. currently consists of 4 members and will remain in office until the ordinary meeting called to approve the December 31, 2021 financial statements.
* Director that complies with indipendence requirements pursuant to the combined provisions of article 147-ter, paragraph 4, and art. 148, paragraph 3, of the TUF |
Board of Auditors
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Bioera's Board of Auditors is currently composed by 3 Standing Statutory Auditors and 2 Substitute Statutory Auditors and will remain in charge until the December 31st 2022 financial statements are approved. Name Surname Rule:
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Bioera's Board of Auditors is currently composed by 3 Standing Statutory Auditors and 2 Substitute Statutory Auditors and will remain in charge until the December 31st 2022 financial statements are approved. Name Surname Rule:
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Bioera's Board of Auditors is currently composed by 3 Standing Statutory Auditors and 2 Substitute Statutory Auditors and will remain in charge until the December 31st 2022 financial statements are approved. Name Surname Rule:
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Financial Reporting Manager
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Financial Reporting Manager ex L.262 The issuer has appointed Nicoletta Chiesa as Financial Reporting Manager to provide all fiscal documents, statements and the line of duties mentioned in article 154-bis. |
Financial Reporting Manager ex L.262 The issuer has appointed Nicoletta Chiesa as Financial Reporting Manager to provide all fiscal documents, statements and the line of duties mentioned in article 154-bis. |
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Financial Reporting Manager ex L.262 The issuer has appointed Nicoletta Chiesa as Financial Reporting Manager to provide all fiscal documents, statements and the line of duties mentioned in article 154-bis. |
Auditing Company
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Auditing Company in charge by Bioera S.p.a. is RSM Società di Revisione e Organizzazione Contabile S.p.A. for the period 2020-2028 |
Auditing Company in charge by Bioera S.p.a. is RSM Società di Revisione e Organizzazione Contabile S.p.A. for the period 2020-2028 |
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Auditing Company in charge by Bioera S.p.a. is RSM Società di Revisione e Organizzazione Contabile S.p.A. for the period 2020-2028 |
Certificate of incorporation, articles of association
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Procedure for transactions with related parties
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Insiders registration procedure
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Privileged information procedure
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