Principles and Codes
The Code of Ethics adopted by Telecom Italia Media is the underlying concept for the entire system of Corporate Governance, and as such it plays a vital role in terms of planning, as it represents the body of principles for the ethically oriented conduct of business.
This is a document that sets out the objectives and information values of business practices, with reference to the main stakeholders with which the Group companies interact on a daily basis: shareholders, the financial market, customers, the community and personnel.
Read the Code of Ethics (53 Kb)
Telecom Italia Media ’s Self Regulatory Code sets forth the rules governing its relations with the Company’s various corporate bodies, according to and implementing the general principles and suggestions that the Self Regulatory Code of the Borsa Italiana provides for.
The current Self Regulatory Code (dated May 2008) includes amendments are aimed at coordinating the document with the most recently adopted corporate governance solutions. It also includes criteria for identifying transactions having a significant impact on the business of the Company and the Group that have to be submitted to the Board for prior approval (adopted in February 2008). Specific mention of the regulation regarding the manager responsible for the preparation of the Company’s financial reports (approved in November 2007) has been inserted in the Self Regulatory Code.
Read the Self Regulatory Code (61 Kb)
The Board of Directors held on September 4, 2002 approved a series of principles of conduct concerning procedures for operations with related parties. These principles reflect the provisions introduced in the Code of Corporate Governance of listed companies on operations with related parties (see Article 11 of the Code in the revised edition of July 2002).
Read the Principles of Conduct with Related Parties (89 Kb)
The Board of Directors held on September 4, 2002 approved an internal procedure for the fulfilment of requirements listed in Article 150, paragraph 1, of Legislative Decree 58/1998. The purpose of this document is to guarantee the correct flow of information to the Board of Statutory Auditors concerning the activities conducted by the company, the most significant economic, financial and balance sheet operations conducted by Telecom Italia Media S.p.A. or its subsidiaries and any operations with a potential conflict of interest.
Read the Procedure ex art 150 (174 Kb)
Read the Code of conduct (153 Kb)