Credito Valtellinese adopts the traditional administration and control system referred to in paragraphs 2, 3 and 4 of Section VI-bis, Chapter V, Title V, Book V cc, based on the presence of a Board of Directors and of a Board of Statutory Auditors appointed by the Shareholders' Meeting.
SHAREHOLDERS' MEETING
The Shareholders' Meeting represents the universality of the Shareholders. It is the decision-making body of the company, which is placed in an apical position with respect to supervision, management and control.
It is ordinary and/or extraordinary and has the powers attributed to it by law and the Statute.
BOARD OF DIRECTORS
The ordinary and extraordinary administration of the company is responsible for the Board of Directors appointed by the Shareholders' Meeting, after determining the number of its members. It can delegate its powers to the Executive Committee and appoint Board Committees internally.
BOARD OF AUDITORS
The Board of Statutory Auditors is the control body that monitors compliance with the laws, regulations and by-laws, as well as compliance with the principles of correct administration.
Articles of Association
General Meetings of Shareholders archive (in Italian)
Meeting regulations (in Italian)
Board of Directors
Board Committees
Board of Auditors
You can click HERE to view the governance model in graphic form.
