Governance

The system of Corporate Governance adopted by Emma Villas S.p.A., understood as the set of principles, rules and procedures inspired by the best standards of transparency and fairness in the management of the company, is oriented towards the creation of value for the Shareholders.

Board of Directors

The Board of Directors, appointed by the Shareholders' Meeting of 13 July 2023, will remain in office for three financial years, until the Shareholders' Meeting to be convented for the approval of the financial statements as of 31 December 2025.

Giammarco Bisogno

President and CEO

Descrizione ENG

CV

Giovanni Tordi

Board Member

Descrizione ENG

CV

Monia Lupi

Board Member

Descrizione ENG

CV

Raffaele Romanucci

Board Member

Descrizione ENG

CV

Duccio Galletti

Indipendent Board Member

Descrizione ENG

CV

Board of Auditors

The Board of Auditors, appointed by the Shareholders' Meeting of 13 July 2023, will remain in office for three financial years, until the Shareholders' Meeting to be convened for the approval of the financial statements as of 31 December 2025..

Andrea Bongi
President

Descrizione ENG

CV
Claudio Tabarroni
Auditor

Descrizione ENG

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Roberto Neri
Auditor

Descrizione ENG

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Ciro Armigero
Alternate
Auditor

Descrizione ENG

CV
Paolo Giulio Nannetti
Alternate
Auditor

Descrizione ENG

CV

Auditing firm

BDO Italia S.p.A., with registered office in Milan, Viale Abruzzi no. 94, was appointed to audit the financial statements for the financial years ending 31 December 2022, 31 December 2023 and 31 December 2024 and for the limited voluntary audit of the half-yearly report for each of the interim periods ending 30 June 2024.

Company Documents and Procedures

Merger project Marche Holiday Villas – MHV merger project
Marche Holiday Villas merger project – ANNEX A – Balance sheet EV
Marche Holiday Villas merger project – ANNEX B – Balance sheet MHV
Merger project Marche Holiday Villas – ANNEX C - Articles of Association
Marche Holiday Villas merger project – Complete 2024 budget dossier
Marche Holiday Villas merger project – Complete CONSOLIDATED 2024 financial statements
Merger project Marche Holiday Villas – MHV - Complete financial statements for 2024
Progetto di fusione Marche Holiday Villas – Complete 2023 budget dossier
Emma Villas S.p.A. - Statute EGM
Internal Dealing Procedure
Procedura per la comunicazione delle informazioni privilegiate e la tenuta del registro insider
Related party procedure
Regolamento Assembleare
Marche Holiday Villas merger project – Complete 2022 budget dossier

Internal dealing

May 03 2024 Internal Dealing
December 20 2023 Internal Dealing
December 16 2023 Internal Dealing
December 07 2023 Internal Dealing
December 06 2023 Internal Dealing
December 04 2023 Internal Dealing
December 01 2023 Internal Dealing
November 29 2023 Internal Dealing
November 28 2023 Internal Dealing
November 23 2023 Internal Dealing
November 20 2023 Internal Dealing
November 15 2023 Internal Dealing
November 13 2023 Internal Dealing
November 09 2023 Internal Dealing
November 06 2023 Internal Dealing
November 03 2023 Internal Dealing
October 31 2023 Internal Dealing
October 31 2023 Internal Dealing
October 26 2023 Internal Dealing
October 23 2023 Internal Dealing
October 23 2023 Internal Dealing
No press.

Shareholders' meetings

May 30 2025 Verbale di Assemblea Ordinaria per gli Azionisti
April 30 2025 Presentazione Candidato alla nomina di Sindaco Supplente di Emma Villas Spa
April 30 2025 Parere Collegio Sindacale su Rinnovo Società di Revisione
April 15 2025 Modello delega e sub-delega
April 15 2025 Relazione della Società di Revisione al Bilancio di esercizio 2024
April 15 2025 Estratto dell’avviso di convocazione
April 15 2025 Relazione del collegio dei sindaci
April 15 2025 Bilancio d'esercizio e consolidato, Relazione sulla gestione, nota integrativa
April 15 2025 Avviso di convocazione di assemblea ordinaria e straordinaria degli azionisti di Emma Villas S.p.A. del 30 aprile 2025
April 15 2025 Relazione illustrativa
April 15 2025 Relazione della Società di Revisione al Bilancio consolidato 2024
February 10 2025 Relazioni Illustrative
February 10 2025 Avviso di convocazione di assemblea ordinaria degli azionisti di Emma Villas S.p.A.
February 10 2025 Proposta motivata, con valutazione, per l'integrazione dell'incarico di revisione legale
February 10 2025 Estratto dell'avviso di convocazione di assemblea di Emma Villas S.p.A.
February 10 2025 Modulo di delega / subdelega e Istruzioni di voto
April 14 2024 Moduli di Delega
April 14 2024 Relazione Illustrativa
April 12 2024 Avviso di convocazione di assemblea ordinaria e straordinaria degli azionisti di Emma Villas S.p.A.
April 12 2024 Estratto dell'avviso di convocazione di assemblea di Emma Villas S.p.A.
Nessun Comunicato.

Statement

Last Update: 2/22/2024