Reports

Engineering SpA

2005

2005 - Year-end Financial Statements Engineering S.p.A.
2005 - Half-Yearly Financial Statements Engineering S.p.A. (at 30.6) 
 

2006

2006 - Year-end Financial Statements Engineering S.p.A.

2007

2007 - Year-end Financial Statements Engineering S.p.A.
2007 - Half-Yearly Financial Statements Engineering S.p.A. (at 30.6)

2008

2008- Year-end Financial Statements Engineering S.p.A. 
 

2009

2009- Year-end Financial Statements Engineering S.p.A. 

2010

2010- Year-end Financial Statements Engineering S.p.A. 

2011

2011- Year-end Financial Statements Engineering S.p.A. 

2012

2012-Year-end Financial Statements Engineering S.p.A.

Engineering Group

2005

2005 - Year-end Financial Statements Engineering Group
2005 - Quarterly Report Engineering Group (at 31.12)
2005 - Quarterly Report Engineering Group (at 30.9)
2005 - Half-Yearly Financial Statements Engineering Group (at 30.6)
2005 - Quarterly Report Engineering Group (at 31.03)
 

2006

2006 - Year-end Financial Statements Engineering Group
2006 - Quarterly Report Engineering Group (at 31.12)
2006 - Quarterly Report Engineering Group (at 30.9)
2006 - Quarterly Report Engineering Group (at 30.6)
2006 - Quarterly Report Engineering Group (at 31.3)

2007

2007 - Year-end Financial Statements Engineering Group
2007 - Quarterly Report Engineering Group (at 31.12)
2007 - Half-Yearly Financial Statements Engineering Group (at 30.6)
2007 - Quarterly Report Engineering Group (at 30.9)
2007 - Quarterly Report Engineering Group (at 30.6)
2007 - Quarterly Report Engineering Group (at 31.3)

2008

2008 - Year-end Financial Statements Engineering Group
2008 - Fourth Quarter Report Engineering Group (at 31.12)
2008 - Third Quarter Report Engineering Group (at 30.9)
2008 - Half-Yearly Financial Statements Engineering Group (at 30.6)
2008 - Quarterly Report Engineering Group (at 31.3)

2009

2009 - Year-end Financial Statements Engineering Group

2009 - Quarterly Report Engineering Group (at 31.12)
2009 - Quarterly Report Engineering Group (at 30.9)
2009 - Half-Yearly Financial Statements Engineering Group (at 30.6)
2009 - Quarterly Report Engineering Group (at 31.3)

2010

2010 - Year-end Financial Statements Engineering Group

2010 - Quarterly Report Engineering Group (at 30.9)

2010 - Half Yearly Financial Statements Engineering Group (at 30.6)

2010 - Quarterly Report Engineering Group (at 31.3)  

 2011

2011 - Year-end Financial Statements Engineering Group 

H2011-Quarterly Report Engineering Group (at 30.9)  

2011 - Half-Yearly Financial Statements Engineering Group (at 30.6)  

2011 - Quarterly Report Engineering Group (at 31.3)

2012

2012 - Year-end Financial Statements Engineering Group

2012 - Quarterly report Engineering Group (at 30.9)

2012 - Half-Yearly Financial Statement Engineering Group (at 30.6)

2012 - Quarterly report Engineering Group (at 31.3)

2013

2013 - Quarterly report Engineering Group (at 31.3)

Corporate Governance

Corporate Governance Model 2013

Corporate Governance Model 2012

Remuneration Policy Report 2013

Remuneration Policy Report 2012

Report of the Internal Control and Risk Management Committee to the shareholders' meeting on 24/4/2013

Code of ethics

Organisation and management model pursuant to L. Decree 231 -  Engineering Ingegneria Informatica 

Procedure for management of privileged information

Articles of Association

Shareholders'meeting regulations

Explanatory report on the proposal to authorise the purchase and sale of ordinary shares

Guidelines for identification and implementation of significant operations with related parties

Circular Offering

Report of the Board of director's for the extraordinary shareholders' meeting called to decide on the modifications to the Articles of Association

Report on the proposals concerning the topics of the agenda of the Ordinary and Extraordinary Shareholders' general meeting of 21/4/2011

Report of the Board of directors for the Shareholders' general meeting of 21/4/2011

Corporate bodies - Board of Directors

Chairman

Michele Cinaglia

Deputy Chairman

Tommaso Amodeo

CEO

Paolo Pandozy

Directors

Alberto De Nigro

Dario Schlesinger

Giancarlo Vitali

Giuliano Mari

Massimo Porfiri
Rosario Amodeo

Marilena Menicucci

Armando Iorio

Internal Audit Committee

Alberto De Nigro

Massimo Porfiri

Dario Schlesinger