Procedures and Regulations

Transactions with Related Parties

The purpose of the procedure is to define rules, modalities and principles aimed at ensuring the transparency and substantive and procedural fairness of Related Party Transactions executed by the Issuer, directly or through subsidiaries.

The primary intent of this procedure is to strengthen the protection of minority shareholders and other stakeholders, preventing any abuses that could arise from transactions executed between related parties, ensuring the substantive and procedural fairness of the transactions in question.

For the purpose of performing the tasks and functions set forth in the Regulation, the Board of Directors established an internal Committee for Related Party Transactions comprised of four independent Directors.

Procedure Related Party Transaction



Internal Dealing Code of Conduct

The Code is aimed at regulating disclosure obligations with which "Relevant Persons" and their "Close Associates" must comply with respect to the Issuer for "Relevant Transactions" pertaining to "Shares" or negotiable instruments of Salini Impregilo, or again derivatives or other financial tools linked to them, as well as at regulating any obligations of Relevant Persons and Salini Impregilo towards Consob and the Market linked to the aforementioned Relevant Transactions.

Internal Dealing Code of Conduct



Procedure for the management of Insider lists

This procedure aims at governing the process for managing the Insider List of Salini Impregilo S.p.A..

The procedure defines qualification and classification methods for Inside Information; the individuals involved in the process for the identification of Inside Information and management of the List; the penalties applicable in the event of a breach of the procedure.

Moreover, the document aims at ensuring that operational activities are carried out in compliance with the principles of professionalism, transparency and fairness, Anti-Corruption Laws, the Italian Legislative Decree 231/2001 and, more generally, with applicable Laws and regulations, as well as with the Company's Code of Ethics and with the Organization, Management and Control Model pursuant to Italian Legislative Decree 231/2001, and with the Anti-Corruption Model.

Procedure for the management of Insider lists



Regulations for Shareholders' Meetings

The rules governing the Shareholders’ Meeting of Salini Impregilo S.p.A., prepared in accordance with the guidelines recommended by Assonime (the Association of Italian Corporate Entities), are aimed at ensuring the orderly functioning of the Meeting, while guaranteeing the fundamental right of each shareholder to ask questions about the issues being discussed, express his or her opinion and submit motions.

Regulations Shareholders' meeting

Last update: 01/10/2018