{"id":85382,"date":"2022-09-22T11:29:23","date_gmt":"2022-09-22T09:29:23","guid":{"rendered":"https:\/\/www.gpi.it\/backup\/investors-2\/governance\/"},"modified":"2025-12-22T14:01:07","modified_gmt":"2025-12-22T13:01:07","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.gpigroup.com\/en\/investors\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"

[vc_row full_width=”stretch_row” css=”.vc_custom_1681564638804{padding-top: 80px !important;padding-bottom: 200px !important;background-image: url(https:\/\/www.gpigroup.com\/app\/uploads\/2023\/02\/governance_261124482-DT-1.jpg?id=95141) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}” el_class=”governance-hs”][vc_column][vc_column_text el_class=”title-hero-sections”]<\/p>\n

Governance<\/h1>\n

[\/vc_column_text][vc_column_text el_class=”description-hero-sections”][\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”top-tabs-row”][vc_column][vc_tta_tabs active_section=”1″ el_class=”custom-tabs background-orange-transparent”][vc_tta_section title=”Board of Directors” tab_id=”1663938128807-b5e13881-d9eb” el_class=”tab-content”][vc_basic_grid post_type=”document” max_items=”-1″ element_width=”12″ gap=”0″ item=”85362″ css=”” grid_id=”vc_gid:1766408454796-61bbb6ea-4a4b-9″ taxonomies=”60″ el_class=”attachments-with-description”][\/vc_tta_section][vc_tta_section title=”Board of Auditors” tab_id=”1663938128810-57e9eece-63d5″ el_class=”tab-content”][vc_basic_grid post_type=”document” max_items=”-1″ element_width=”12″ order=”ASC” item=”85362″ grid_id=”vc_gid:1766408454796-9cc41ef1-ee5d-0″ taxonomies=”76″ el_class=”attachments-with-description”][\/vc_tta_section][vc_tta_section title=”Key Managers” tab_id=”1663938128830-88ffc4fd-1928″ el_class=”tab-content”][vc_basic_grid post_type=”document” max_items=”-1″ element_width=”12″ order=”ASC” item=”85362″ grid_id=”vc_gid:1766408454797-a0de1870-656b-1″ taxonomies=”306″ el_class=”attachments-with-description”][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][vc_row el_class=”governance-btns” css=”.vc_custom_1666104459446{padding-top: 20px !important;padding-bottom: 40px !important;}”][vc_column][vc_row_inner][vc_column_inner width=”1\/3″][vc_column_text]Committees<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/3″][vc_column_text]Auditing company<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/3″][vc_column_text]Compliance<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner disable_element=”yes”][vc_column_inner width=”1\/4″][vc_column_text]Internal Dealing<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_column_text]Info Bondholders<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_column_text]Merger Operations<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_column_text]Prospectus<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” disable_element=”yes”][vc_column]

Shareholder’s Meeting 2026<\/h4><\/div><\/div>
<\/div><\/div><\/div><\/div><\/div>0

Bondholders’ Meeting 2025 (ISIN IT0005645434)<\/h4><\/div><\/div>
<\/div><\/div><\/div><\/div><\/div>1

Bondholders’ Meeting 2025 (ISIN IT0005650764)<\/h4><\/div><\/div>
<\/div><\/div><\/div><\/div><\/div>2<\/div>[\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces”][vc_column][vc_tta_tabs active_section=”1″ el_class=”custom-tabs background-orange-transparent background-image”][vc_tta_section title=”Statutes and Regulations” tab_id=”1663838866079-c6536965-ce29″ el_class=”tab-content”][vc_basic_grid post_type=”document” max_items=”-1″ element_width=”12″ gap=”0″ order=”ASC” item=”85363″ grid_id=”vc_gid:1766408454798-6819fba0-96c1-5″ taxonomies=”119″][\/vc_tta_section][vc_tta_section title=”Procedures” tab_id=”1663838866081-83b7df50-d55b” el_class=”tab-content”][vc_basic_grid post_type=”document” max_items=”-1″ element_width=”12″ gap=”0″ order=”ASC” item=”85363″ grid_id=”vc_gid:1766408454798-7bd0a136-d562-7″ taxonomies=”120″][\/vc_tta_section][vc_tta_section title=”Loyalty shares” tab_id=”1663838866081-354a2703-8b67″ el_class=”tab-content”][vc_basic_grid post_type=”document” max_items=”-1″ element_width=”12″ gap=”0″ item=”85363″ grid_id=”vc_gid:1766408454799-fc697062-b776-4″ taxonomies=”121″][\/vc_tta_section][vc_tta_section title=”Shareholders’ Agreements” tab_id=”1663838866082-3628f65c-c08f” el_class=”tab-content”][vc_basic_grid post_type=”document” max_items=”-1″ element_width=”12″ gap=”0″ item=”85363″ css=”” grid_id=”vc_gid:1766408454799-a9b1241a-3024-8″ taxonomies=”347″][\/vc_tta_section][vc_tta_section title=”Other documents” tab_id=”1663838866083-6d42efe2-8f84″ el_class=”tab-content”][vc_basic_grid post_type=”document” max_items=”-1″ element_width=”12″ gap=”0″ item=”85363″ grid_id=”vc_gid:1766408454800-5d959c73-b070-1″ taxonomies=”122″][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” el_class=”mobile-violet-block” css=”.vc_custom_1675436004385{padding-top: 50px !important;padding-bottom: 50px !important;background-color: #82027e !important;}”][vc_column][vc_column_text el_class=”gpi_signature_title_tech–white title-custom-white mb-5″]<\/p>\n

Whistleblowing<\/h2>\n

[\/vc_column_text][vc_row_inner][vc_column_inner width=”2\/3″ offset=”vc_col-sm-offset-4″][vc_column_text el_class=”d-flex justify-content-end”]Vai al sito<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row full_width=”stretch_row” css=”.vc_custom_1681564638804{padding-top: 80px !important;padding-bottom: 200px !important;background-image: url(https:\/\/www.gpigroup.com\/app\/uploads\/2023\/02\/governance_261124482-DT-1.jpg?id=95141) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}” el_class=”governance-hs”][vc_column][vc_column_text el_class=”title-hero-sections”] Governance [\/vc_column_text][vc_column_text el_class=”description-hero-sections”][\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row_content_no_spaces” el_class=”top-tabs-row”][vc_column][vc_tta_tabs active_section=”1″ el_class=”custom-tabs background-orange-transparent”][vc_tta_section title=”Board of Directors” tab_id=”1663938128807-b5e13881-d9eb” el_class=”tab-content”][vc_basic_grid post_type=”document” max_items=”-1″ element_width=”12″ gap=”0″ item=”85362″ css=”” grid_id=”vc_gid:1766408454796-61bbb6ea-4a4b-9″ taxonomies=”60″ el_class=”attachments-with-description”][\/vc_tta_section][vc_tta_section title=”Board of Auditors” tab_id=”1663938128810-57e9eece-63d5″ el_class=”tab-content”][vc_basic_grid post_type=”document” max_items=”-1″ element_width=”12″ order=”ASC” item=”85362″ grid_id=”vc_gid:1766408454796-9cc41ef1-ee5d-0″ taxonomies=”76″ el_class=”attachments-with-description”][\/vc_tta_section][vc_tta_section title=”Key Managers” tab_id=”1663938128830-88ffc4fd-1928″<\/p>\n","protected":false},"author":24,"featured_media":5154,"parent":85154,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-85382","page","type-page","status-publish","has-post-thumbnail","hentry","section-chi-siamo"],"yoast_head":"\nGovernance | GPI<\/title>\n<meta name=\"description\" content=\"Statuto e regolamenti, procedure, il consiglio di amministrazione e gli organi di controllo GPI\" \/>\n<meta name=\"robots\" content=\"index, follow, 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