Corporate Governance

The Corporate Governance system of Green Oleo S.p.A., intended as a set of principles, rules and procedures, is designed to create utmost value for Shareholders, ensuring fair and transparent corporate management as well as consistency between strategies and conduct at all times.
Green Oleo S.p.A. adopts a traditional model, inspired by the best transparency and fairness standards in corporate management and characterised, inter alia:

• by the appointment of an Investor relations manager;
• by the appointment of at least one independent Director;
• by the inclusion in its Bylaws of a specific clause concerning internal take-over bids, as laid down in the Euronext Growth Advisor Issues’ Regulation;
• by the adoption of specific corporate governance procedures for the management of related-party transactions, for the fulfilment of internal dealing obligations, for the management and disclosure of insider information.