Governance

The Issuer’s Board of Directors consists of 10 members and will remain in office until the date of approval of the financial statements as at 31 December 2028.

Deloitte & Touche S.p.A. has been appointed to audit the accounts for the three-year period 2025-2027.

The Supervisory Board, endowed with autonomous powers of initiative and control, whose task is to supervise the operation of and compliance with Model 231 and to promote its constant updating.

Bologna Fiere S.p.A. provides employees, collaborators, business partners, suppliers, and other stakeholder with the opportunity to report possible irregularities committed by members of the organisation that may seriously threaten the company’s reputation.

This section contains notices regarding the activities of the Shareholders’ meeting.

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