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Corporate Activities

 
- Internal Control System & Internal Audit
The Internal Control System aims to: [read more]

 - Risk Managment
Led by BoD, risk management is a central part of Augustea strategic management and organization addressed to achieve sustained benefits within each business unit and across the portfolio of all group activities. [read more]

- Dividend policy
Augustea Atlantica and Augustea pay dividends to the holding company in proportion to their respective equity, provided that: [read more]

- Transactions with related parties
The BoD adopted a code aiming to define the approval and execution procedures relating to transactions with related parties in order to grant transparency and fairness of the operations. [read more]

- Use of privileged information
The Group has a proper Code for the handling and treatment of privileged information which also includes also the procedures for external communication of Augustea’s confidential documents and information. [read more]

- Code of Ethics
The BoD has a Code of Ethics containing a series of principles considered as key for a normal performance, management credibility and corporate image of the Augustea Group. [read more]

- Environment and climate
the Company has always dedicated extreme attention to safety and the protection of the environment. [read more]