Ethics
Long term orientation
Respect for the interests of all Stakeholders
Sustainable value creation
We believe that the only sustainable success is the one achieved by creating value in full compliance with ethical principles and applicable regulations.
Shareholders’ Meeting
The Board of Directors convened the Shareholders’ Meeting to approve the annual financial statements as at 31 December 2023: the documents, the procedures, the rules.
Governance System
Our system is based on the traditional organisational model, in line with international best practices and it is characterised by management transparency and an effective internal control system
Independent auditors Carries out the control and statutory audit of the accounts
Shareholders’ Meeting Allows shareholders to participate in the life of the Company
Board of Statutory Auditors Supervises Company operations
Board of Directors Guides and directs the Company’s activities
Control, Risk and Related Parties Committee
Appointments and Remuneration Committee
Committee on Compliance with the 24 ORE Group’s Editorial Mission
ESG and Technological Innovation Committee
Support the Board of Directors with consultative and advisory functions
Corporate Governance Report
These documents are available only in Italian.
Whistleblowing
Our dedicated channel for receiving, analysing and handling reports of alleged violations of the law, internal regulations and the Code of Ethics of the 24 ORE Group