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Governance

doValue S.p.A. - Group Parent Company doValue - an Italian shareholding company with a traditional management and control system, with 2 shareholder appointed bodies: the Board of Directors and the Board of Auditors.

The system guarantees the separation between strategic supervision and management responsibilities, management control responsibilities and the statutory auditing of accounts.

The Board of Directors is solely responsible for strategic supervision and management of the company, the Board of Auditors controls the administration while the statutory auditing of the accounts is entrusted to an external Statutory Auditing Company proposed by the Board of Auditors and approved by the Shareholders Meeting.

The members of the Board of Directors and the Board of Auditors are appointed by the Shareholders Meeting in accordance with the provisions of the Charter and the current regulations and also with reference to the requirements of integrity, professionalism and independence.

CorporateTransactions

Merger by incorporation of doSolutions S.p.A. into doValue S.p.A., with its attachments:
Draft terms of Merger
- Statute of the acquiring company (doValue) >>
- Consolidated half-year report at June 30, 2020 - doValue >>
- Condensed half-yearly financial statements at June 30, 2020 doSolutions >>
- Annual financial statements of doValue for the years 2017,2018, 2019 (accompanied by the respective reports laid down by law) >>
- Annual financial statements of doSolutions for the years 2017, 2018, 2019 (accompanied by the respective reports laid down by law) >>
- Decision of doValue S.p.A. Board of Directors >>
- Decision of doSolutions S.p.A. Board of Directors >>
- Deed of Merger


Notice on the newspapers "Merger and Division Acts >>

Division of Italfondiario s.p.A., with its attachments: 

- Statute of the beneficiary (doBank) >>
- Statute of the divided company (Italfondiario) >>
- Consolidated half-year report at June 30, 2018 - doBank >>
- Condensed half-yearly financial statements at June 30, 2018 - Italfondiario >>
- Annual financial statements of doBank for the years 2015, 2016, 2017  (accompanied by the respective reports laid down by law)
- Annual financial statements of Italfondiario for the years 2015, 2016, 2017 (accompanied by the respective reports laid down by law)
- Decision of doBank Board of Directors at the deed of the Notary De Costa, Milan >>
- Decision of Italfondiario Board of Directors at the deed of the Notary De Costa, Milan >>
- Act of division >>


Merger of doRealEstate S.p.A. into doValue s.p.a., with its attachments:
 
- Statute of the acquiring company (doBank) >>
- Consolidated half-year report at June 30, 2018 - doBank >>
- Condensed half-yearly financial statements at June 30, 2018 doRealEstate >>
- Annual financial statements of doBank for the years 2015, 2016, 2017 (accompanied by the respective reports laid down by law) >>
- Annual financial statements of doRealEstate for the years 2015, 2016, 2017 (accompanied by the respective reports laid down by law) >>

- Decision of doBank Board of Directors at the deed of the Notary De Costa, Milan >>
- Decision of doRealEstate Board of Directors at the deed of the Notary De Costa, Milan >>
- Act of Merging >>



Notice on the newspaper "Repository Projects >>
Notice on the newspaper "Repository Decisions >>
Notice on the newspapers "Merger and Division Acts >>