The Corporate Governance system adopted by Vivenda Group S.p.A., understood as the set of principles, rules and procedures inspired by the best standards of transparency and correctness in the management of the company, is oriented towards the creation of value for Shareholders.
The Board of Directors, appointed by the Shareholders’ Meeting on 10 September 2024, will remain in office for three financial years or until the approval of the financial statements of Vivenda Group S.p.A. as of 31 December 2026.
The Board of Statutory Auditors, appointed by the Shareholders’ Meeting on 10 September 2024, will remain in office for three financial years or until the approval of the financial statements of Vivenda Group S.p.A. as of 31 December 2026.
The task of statutory auditing of the accounts has been assigned to RSM Società di Revisione e Organizzazione Contabile S.p.A., with registered office in Milan at Via S. Prospero 1, until the date of the Shareholders’ Meeting called to approve the financial statements of Vivenda Group S.p.A. as of 31 December 2025.
