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.
Board of Directors
Appointed by the Meeting of November 29th, the Board of Directors will be in office until the approval of the annual financial statement as at December 31st, 2024.
Luigi Luca Serrano
Indipendent Board Member
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.
Gennaro Di Noia
RSM Società 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 Documents and Procedures
Procedura per la Disciplina delle Operazioni Parti Correlate
Procedura Internal Dealing
Procedura per la Valutazione dell’Amministratore Indipendente da parte dell'EGA
Procedura Informazioni Privilegiate_Registro Insider