Corporate Governance

Consiglio di Amministrazione

Filippo Surace

Presidente e Amministratore Delegato

Renato Del Grosso

Consigliere

Massimo Fiocchi

Consigliere

Domenico Colella

Consigliere non esecutivo

Giuseppina Staropoli

Consigliere indipendente
Collegio Sindacale

Piergiacomo Jucci

Presidente del Collegio Sindacale

Marco Ziccardi

Sindaco Effettivo

Alessandro De Luca

Sindaco Effettivo

Fabrizio Iacuitto

Sindaco Supplente

Alessandro Medici

Sindaco Supplente
Società di Revisione
GrantThornton

Documents

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2025Corporate Governance, Internal Dealing

INTERNAL DEALING – KELTINVEST

DATA: 22/12/2025 – ORA: 18:32

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2025Corporate Governance, Internal Dealing

INTERNAL DEALING – KELTINVEST

DATA: 01/12/2025 – ORA: 20:03

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2025Corporate Governance, Documenti Societari

Statuto 27-11-2025

DATA: 27/11/2025 – ORA: 18:03

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2025Corporate Governance, Internal Dealing

INTERNAL DEALING – KELTINVEST

DATA: 11/11/2025 – ORA: 19:18

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2025Corporate Governance, Internal Dealing

INTERNAL DEALING – KELTINVEST

DATA: 03/11/2025 – ORA: 18:26

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2025Corporate Governance, Internal Dealing

INTERNAL DEALING – KELTINVEST

DATA: 27/10/2025 – ORA: 17:49

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2025Corporate Governance, Documenti Societari

Statuto 28-08-2025

DATA: 28/08/2025 – ORA: 18:03

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2025Corporate Governance, Internal Dealing

INTERNAL DEALING – KELTINVEST

DATA: 21/08/2025 – ORA: 18:15

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2025Corporate Governance, Internal Dealing

INTERNAL DEALING – KELTINVEST

DATA: 08/08/2025 – ORA: 17.42

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2025Corporate Governance, Internal Dealing

INTERNAL DEALING – KELTINVEST

DATA: 01/08/2025 – ORA: 17.50

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2025Assemblee, Corporate Governance, Ordinarie

Verbale Assemblea Ordinaria

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2025Corporate Governance, Internal Dealing

INTERNAL DEALING – KELTINVEST

DATA: 07/07/2025 – ORA: 17.46

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