The Regulations governing related-party transactions (RPT Regulations) set out the principles followed by SAVE S.p.A. to ensure the transparency and substantial and procedural fairness of transactions with related parties.
The regulations apply to transactions carried out either directly by SAVE S.p.A. or through its subsidiaries.
The document was adopted pursuant to art. 2391-bis of the Civil Code and the CONSOB Regulation, adopted by resolution no. 17221 of 12 March 2010, and to art. 6.P.4. of the Code of Conduct for Listed Companies adopted by the Committee for Corporate Governance of Borsa Italiana S.p.A.
The RPT Regulations currently in force were approved by the Board of Directors on 12 November 2011 and subsequently amended by the Board of Directors on 12 March 2013 and on 10 November 2015.
* document only available in Italian version