Corporate Governance
This section is dedicated to the Corporate Governance of Deodato.Gallery S.p.A., operative holding of DEODATO Group, listed since 2023, January 25th on Euronext Growth Milan stock exchange managed and organized by Borsa Italiana S.p.A.
CORPORATE GOVERNANCE
Board of Directors
Appointed by the Meeting of November 29th, Â the Board of Directors will be in office until the approval of the annual financial statement as at December 31st, 2024.
CORPORATE GOVERNANCE
Board of Statutory Auditors
Appointed by the Meeting of November 29th, the Board of Statutory Auditors will be in office until the approval of the annual financial statement as at December 31st, 2024.
CORPORATE GOVERNANCE
Audit Firm
RSM SocietĂ di Revisione e Organizzazione Contabile S.p.A., with registered office in Milan Via Meravigli 7, has been appointed to audit the accounts until the date of the Shareholders’ Meeting, which is called to approve the annual financial statements for the year ending 31st December 2024.
CORPORATE GOVERNANCE
Corporate Documents and Procedures
Statuto
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Procedura per la Disciplina delle Operazioni Parti Correlate
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Procedura Internal Dealing
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Procedura Informazioni Privilegiate_Registro Insider
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