Corporate Governance

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Corporate Governance
Our main commitment is to provide dynamic communications to strengthen the visibility of H-FARM in the financial community.

In order to ensure the greatest consistency between strategy and conduct, H-FARM has created a system of internal rules that form a model of corporate governance. It is based on the apportionment of responsibilities and a balance between management and control. It features the following:

  • Slate Voting System with 15% Independent Members

  • At least one independent member of the Governing Body when the board is made up of 5 (five) to 8 (eight) members, and at least two independent members when the Governing Body has from 9 (nine) to 11 (eleven) members

  • Presence of Investor Relations Officer

Governing body

The Governing Body of H-FARM S.p.A. is currently composed of 7 members. They were appointed at the General Meeting of the company on April 26, 2018. Their term of office will draw to a close on December 31, 2020, the date for the approval of the financial statements. Pursuant to Italian law and the Statute, the Governing Body has the authority to set up specialized committees within its own offices and these may be solely tasked with consulting work and producing research and proposals. These functions are a means to facilitate decision-making by the Governing Body in regard to the Company's activities. Additionally, they serve to limit the occurrence of conflict of interest situations. The Board of Directors of H-FARM on 26 September 2018 also co-opted Massimiliano Benedetti as [penso si dica] Board member The Board of Directors of H-FARM on 26 September 2018 also co-opted Massimiliano Benedetti as  Board member. In order to increase the efficiency and effectiveness of its work, the Governing Body set up the Investment Committee on November 2, 2015. It is an internal committee focusing on investments in the business sector of the Issuer. Its task is to evaluate, present and provide an opinion – of a merely consultative and therefore non-binding nature — to the Governing Body in relation to investment opportunities in startups that are deemed most deserving and which also align with the industrial strategy of the Issuer.

Riccardo Donadon
Riccardo Donadon
Chair and Chief Executive Officer
Maurizio Rossi
Maurizio Rossi
Vice Chair and Managing Director
Stefania Baruffato
Stefania Baruffato
Board Member
Carlo Ferraresi
Carlo Ferraresi
Board member
Mariacristina Gribaudi
Mariacristina Gribaudi
Independent Director
Giuseppe Miroglio
Giuseppe Miroglio
Board member
Massimiliano Benedetti
Massimiliano Benedetti
Board Member
Board of statutory auditors

The Board of Statutory Auditors consists of 3 statutory auditors and 2 alternate auditors. They are appointed at the General Meeting of the Shareholders in accordance with the procedures established by the Statute of the Issuer. The Board of Statutory Auditors was appointed by the General Meeting of Shareholders on April 26, 2018 and will remain in office until the date of approval of the financial statements for the year ended on December 31, 2020.
The Board of Statutory Auditors is in office until the date of approval of the financial statements for the year ended December 31, 2020. Its members are:

Andrea Duodo
Andrea Duodo
Chair of the Board of Statutory Auditors
Michele Furlanetto
Michele Furlanetto
Alternate Auditor
Carlo Pesce
Carlo Pesce
Alternate Auditor
Gianluca Pivato
Gianluca Pivato
Alternate Auditor
Lisa Fedrigo
Lisa Fedrigo
Alternate Auditor
Board of Advisers

H-FARM S.p.A. was overseen in its listing on AIM Italia – Alternative Capital Market by the following companies:

Nomad: EnVent Capital Markets Ltd, Global Coordinator: Unicredit Corporate & Investment Banking, Advisor: N +1 Advisor, Issuer's Legal Advisor: LCA Studio Legale, Global Coordinator and Nomad Legal Advisor: Gianni Origoni Grippo Cappelli & Partners, Review: BDO Italia SpA, Tax Consultant: Studio Saccardi & Associati.

For the purposes of dissemination and storage of regulated information pursuant to Art. 113 ter of Italian Legislative Decree 58/1998, BIM uses the SDIR-NIS and NIS-Storage circuits managed by BIt Market Services S.p.A., which belong to the London Stock Exchange Group.

Documents

The documents of H-FARM S.p.A. may be consulted in this section.

H-FARM Statute
Procedura per la comunicazione delle informazioni privilegiate e delle informazioni sul capitale
Procedura per operazioni con parti correlate
Procedura per gli obblighi di comunicazione al Nomad
Procedura Internal Dealing