EN
IT
About us
Business model
Team
History
Advisory activity
Investor relations
Shareholders
Share capital and dividends
Releases
Press releases
Own Shares Press Releases
Annual and quarterly reports
Presentations
Finalcial calendar
Filing Consob
Warrant TIP 2015-2020
TIP bonds
TIP bonds 2014-2020
TIP bonds 2019-2024
TIP bonds 2024-2029
TIP bonds 2025-2029
Financial analyst coverage
Merger by incorporation of Tip-Pre IPO S.p.A. and Betaclub S.r.l. into TIP S.p.A.
Listing information
IR Contacts
Corporate governance
Board of directors
Committees
Shareholder’s Mettings
Minutes
Notes of shareholders meeting
Documents
General proxies form
Designated representative proxy
Shareholder’s Meeting regulations
Increased voting right
Company bylaws
Code of ethics
Organizational, Management and Control Model Legislative Decree 231/2001
Whistleblowing
Report on corporate governance
Remuneration report
Incentive plans
Regulations and Procedures
Code for administration board
Organizational code of the audit and risks related parties committee sustainability
Code of internal dealing
Internal dealing
Communication scheme of transactions on issuers’ securities (annex 3F)
Market Communication Code of Conduct
Policy for the management of dialogue with the generality of shareholders
Sustainability
Sustainability Reports
Rating and Certifications
Media
In the press
Video
Publications
Contact us
Info request
Work with us
Main contacts
TIP bonds 2014 – 2020 Other Documents
Other Documents
28 March 2014
Notice of the Board of Directors’ of March 27, 2014
27 March 2014
Notice of the Board of Directors’ of March 4, 2014
Menu
