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Documents and procedures
Dialogue policy of the company
Policy of dialogue with shareholders and other stakeholders relevant to the company
Procedures
Procedure for related-party operations
Internal dealing procedure
Procedure for the communication of inside information
SHAREHOLDERS' AGREEMENTS
26.03.2024 | Updated essential information pursuant to Art. 122 Consolidated Financial Act and 130 Issuers' Regulation
20.07.2023 | Updated essential information pursuant to Art. 122 Consolidated Financial Act and 130 Issuers' Regulation
19.05.2023 | Essential information pursuant to Art. 122 Consolidated Financial Act and 130 Issuers' Regulation
SUPERVISORY BODY - MODEL PURSUANT TO LEGISLATIVE DECREE 231/01
Organisation, management and control model
Code of Ethics
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  • Dexelance
  • Corso Venezia, 29
  • 20121 Milano - Italy
  • +39 02 8397 5225
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[email protected]
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Dexelance S.p.A. Equity: € 26.926.298,00 - REG. IMPR. MILAN N. 2062252 - VAT/P.IVA IT 09008930969
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