COMPANY

Contact

Cristiana Mazzenga

[T] +39 06 7297141
[F] +39 06 72971444
investor@tasgroup.it

Paolo Colavecchio

[T] +39 051 458011
[F] +39 051 4580257

investor@tasgroup.it

Home > Company > Investor Relations

Investor Relations

The Corporate Governance system of TAS is based on the principles outlined in the Self-Regulatory Code of Conduct of Listed Companies issued by the Italian Stock Exchange (Borsa Italiana S.p.A.).

The governing system is centred on the Board of Directors that exercises the widest powers of ordinary and extraordinary administration.

Board of Directors

The Board of Directors is invested with the widest powers of ordinary and extraordinary administration and more importantly is authorised to exercise all necessary faculties in order to execute and achieve the company’s objectives, with the exclusion of events that by Law or by the Articles of Association must be deliberated at the general meeting.

The Articles of Association states that there must be a minimum number of five and no more than eleven members. The current Board of Directors is composed of the following members:

Renzo Vanetti - Chairman
Valentino Bravi - Chief Executive Officer
Michael Treichl - Non-executive Director
Francesco Guidotti - Non-executive Director
Luca di Giacomo - Independent non-executive Director
Richard Launder - Independent non-executive Director

Shareholders' Meeting

To facilitate the participation of shareholders in Shareholders Meetings, and in order to ensure that the meetings are conducted in an orderly and effective manner, the Company has adopted a series of Regulations for Shareholders’ Meetings that guarantee the right of each and every shareholder to take to the floor to discuss any of the matters on the agenda. These regulations are distributed at Shareholders Meetings. In addition, in order to comply with the right of inspection granted to all shareholders, a copy of these regulations has been deposited at the Chamber of Commerce. Shareholders may also consult a copy that is held at the registered offices of the company.

Board of Statutory Auditors

The current board of statutory auditors is composed of the following members:

Marco Giuseppe Maria Rigotti – Chairman of the Board of Statutory Auditors
Paolo Sbordoni – Statutory Auditor
Alberto Righini – Statutory Auditor
Antonio Mele – Alternate Auditor
Luigi Guerra – Alternate Auditor.

Remuneration Committee

The Remuneration Committee is composed of non-executive directors, as recommended by the Self-Regulatory Code of Conduct:

Richard Launder - Independent non-executive Director - Chairman
Michael Treichl - Non-executive Director
Luca di Giacomo - Independent non-executive Director

Internal Control Committee

The Internal Control Committee possesses the characteristics and responsibilities indicated in the Self-Regulatory Code of Conduct, and consists of the following members::

Luca di Giacomo - Independent non-executive Director - Chairman
Michael Treichl - Non-executive Director
Richard Launder - Independent non-executive Director

Shareholders

TAS share capital, distributed between minority and controlling shareholders, is held as follows:

Shareholders

TASNCH HOLDING SRL: 87,557%

OTHER SHAREHOLDERS: 12,443%

Data gathered based on the information as per art. 120 Law 58/98

Updated on September 2011.

Financial Calendar

27th April 2012: Meeting of the Board of Directors called to approve the draft annual report for the year 2011 and consolidated annual report.

10th May 2012: Meeting of the Board of Directors called to approve the interim management statement as at 31/03/2012.

27th June 2012 (first call) and 28th June 2012 (second call): Meeting of the Ordinary Shareholders called to approve the annual report for the year 2011.

3rd August 2012: Meeting of the Board of Directors called to approve the half-year financial report for the year 2012.

14th November 2012: Meeting of the Board of Directors called to approve the interim management statement as at 30/09/2012.