>   > 
INVESTORS


CONTACTS

investor@tasgroup.it

Dario Pardi  

[T] +39 02 59914233
[F] +39 02 91971478


Corporate Governance



The Corporate Governance system of TAS S.p.A. 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.).   Read the Annual Corporate Governance Report (Italian Version)

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

Investor Asseemblee  Shareholder'sMeetings: See all documents. Next Shareholder's meeting is called for April 26-28, 2017.

 

CORPORATE BODIES CONTROL SYSTEM ORGANIZATIONAL MODEL

 

Shareholders

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

OWL SPA: 86,557%

MTA MARKET: 13,443%

Data gathered based on the information as per art. 120 Law 58/98 Updated on April 2017.

TAS Shareholders