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GOVERNANCE
Board of Directors
The Board of Directors of the Company, made up of 5 members and appointed by the shareholders' meeting on November 19, 2021, will remain in office until the approval of the financial statements for the year ended December 31, 2023.
The members of the Board of Directors are:
Board of Statutory Auditors
The Board of Statutory Auditors, appointed by the shareholders' meeting on November 19, 2021, will remain in office until the approval of the financial statements for the year ended December 31, 2023.
The members of the Board of Statutory Auditors are:
Auditing firm
The statutory audit is entrusted to the company RSM, the Auditing and Accounting Organization Spa until the approval of the financial statements at 31 December 2022.
RSM Auditing and Accounting Organization SpA is an active member of RSM, a network of independent companies specializing in auditing and accounting organization and in the field of tax, corporate and financial consultancy.
Documents and Procedures
Statute
Disclosure of privileged information
Ethical code
Appointment of the Independent Director by the Euronext Growth Advisor
Related Parties
transactions
Insider's Register
Management
Internal Dealing
Insider's Register
Management
Whistleblowing
In compliance with Legislative Decree 24/2023, International Care Company Spa (ICC) makes available a platform through which it is possible to make any reports of offenses.
HOW TO REPORT?
The report must be made through the MyGovernance portal that you find by clicking here, which guarantees confidentiality regarding the identity of the reporter through the use of secure protocols and encryption tools.
For details, please refer to the Procedures: "Sending reports" And "Reports Management”
Sending reports
Reports management