The transparency of the decision-making processes, an effective system of internal controls and respect of all stakeholders are the cornerstones of our governance system.
Cementir Holding N.V. is a company incorporated under Dutch law whose shares are listed on the Euronext Milan market, Euronext STAR Milan segment.
In line with principles and best practice contained in the Dutch Corporate Governance Code, our governance structure aims to guarantee the proper functioning of the company, the transparency of its decision-making processes and establishes an effective network of internal controls.
The governance model is based on a one-tier Board of Directors and the relationships between its members are governed by codes, principles, rules and procedures adopted to regulate the performance of the activities of all organizational and operational structures.
The Internal Control and Risk Management of Cementir Group
The articles of association of Cementir Holding N.V. entered into force on 5 October 2019.
