Contacts

Corporate governance

MolMed finalist of the 2013 corporate governance Award

MolMed finalist of the 2013 edition of the Corporate Governance Award "Ambrogio Lorenzetti" in the category "Listed companies"

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MolMed’s Governance system is based on the traditional model of administration and control, and consists of the following bodies: Shareholders' Meeting, Board of Directors and Board of Statutory Auditors, as well as three advisory committees within the Board of Directors: Committee for Control & Risks, Remuneration Committee and Committee for Transactions with Related Parties, whose function is held permanently by the Committee for Control & Risks.

In order to define a clear and transparent set of values ​​which inspire the achievement of MolMed’s institutional goals, and in compliance with its corporate policy, the Company adopted a Model of organisation, management and control pursuant to the Italian Legislative Decree 231/2001 and set up a Supervisory Body.

Since 2009, MolMed has implemented a single, integrated system of company procedures regulating in a timely manner the powers and responsibilities of organisation structures as well as manner and timing of their activities; among these, for example the procedure concerning communication.

The Annual Report  provides detailed information on MolMed’s Corporate Governance system and ownership structure.

MolMed S.p.A. Via Olgettina, 58 - 20132 Milano, Italy | Phone +39 0221277.1 - Fax +39 02 21277.325 | info@molmed.com - www.molmed.com
Share capital € 20,312,682.30 fully paid - Office of Milan Company Registry number 1506630 - Tax identification number 11887610159