Related-party transactions

With the favourable opinion of the Internal Control, Risk and Corporate Governance Committee (currently composed solely of Independent Directors), on 3 November 2010 the Board of Directors of Prelios S.p.A. approved the Related-Party Transaction Procedure and assigned the Internal Control, Risk and Corporate Governance Committee responsibility for related-party transactions, except for those concerning matters of remuneration, entrusted to the Remuneration Committee (also currently composed solely of non-executive Directors, the majority of whom are Independent, including its Chairman).

Last update: 05/03/2018 - 11:30