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Annual Report on Corporate Governance (February 2012)
6 Mb
1 - Code of Conduct
1 Mb
2 - Abstract of the “Compliance Program pursuant to the Legislative Decree 231/2001”
3 - Guidelines for the Internal Control System
468 Kb
4 - Procedure for the Engagement of Independent Auditors
477 Kb
5 - Whistleblowing Procedures
6 - Charter of the Internal Control Commitee
462 Kb
7 - Charter of the Nominating, Compensation and Sustainability Committee
459 Kb
8 - Procedures for Transactions with Related Parties
509 Kb
9 - Guidelines for Significant Transactions
432 Kb
10 - By-laws of Fiat Industrial S.p.A.
511 Kb
11 - Procedures for General Meetings
485 Kb
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