
Corporate Governance

Bilancio sociale
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Curriculum Vitae
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Corporate governance reports
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Board of directors
The Board of Directors of Bioera S.p.A. currently consists of 5 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 5 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 5 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
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
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. |
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
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 |
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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