2.3

Shareholding structure

in

 

azionisti titolari 

Public shareholders  
14 entities/companies Milan Municipality 54.81%
  Varese Province 0.64%
  Municipality of Busto Arsizio 0.06%
  Other public shareholders 0.14%
Total   55.65%
Private shareholders (*)    
  F2i Sgr 44.31%
  Other private shareholders 0.04%
Total   44.35%
(*) 524 shareholders. Based on Consob communication No. 4059866, SEA is excluded from the list of issuers of securitiesSourcee: SEA

SEA holds controlling shareholdings in the companies listed below, upon which direction and coordination is exercised in accordance with Article 2497 and subsequent of the Civil Code:

Company Country of incorporation/location % of share capital
SEA Energia Italy, Segrate (MI) 100.00
SEA Handling Italy, Somma Lombardo (VA) 100.00
Consorzio Malpensa Construction Italy, Milan 51.00

 

Corporate Governance codes

in

Organisation and management model as per Legislative Decree 231/01

This was approved by the Board of Directors of SEA on 18/12/2003 following the issue of Legislative Decree 231/01 enacting the “Regulation of the responsibility of legal persons, of companies and of associations, also without legal personality”.

SEA and its subsidiaries have adopted the necessary and appropriate measures to amend and improve the “Mapping of risks” and the model in place, to prevent the committal of offenses established by the legislature.

Corporate Governance structure

The SEA Corporate Governance structure is based on a traditional model and is comprised of the following bodies:

  • The Shareholders’ meeting; 
  • The Board of directors, comprising 7 executive and non-executive directors (therefore not granted operating duties and/or directional duties within SEA).

The Board of directors of SEA therefore comprises the:

Corporate Governance

The Corporate Governance structure is voluntarily based (as SEA is not a listed company) on the recommendations and principles of the “Self- Governance Code for listed companies” of Borsa Italiana.

Syndicate content

© Copyright 2013 SEA S.p.A. P.IVA 00826040156