Governance
Investors
About us
Profile
Management
Board
Scientific Advisory Board
Our Science
Strategy
Enabling Technologies
Product Classes
Pipeline
Pipeline
Nidlegy
TM
Fibromun
Darleukin
Dodekin
Dekavil
ABBV-022
Onco IX
OncoFAP
Tripokin
Press Releases & Events
Work with us
Careers
Partnering
About us
Profile
Management
Board
Scientific Advisory Board
Our Science
Strategy
Enabling Technologies
Product Classes
Pipeline
Pipeline
Nidlegy
TM
Fibromun
Darleukin
Dekavil
Dodekin
ABBV-022
Onco IX
OncoFAP
Tripokin
Press Releases & Events
Work with us
Careers
Partnering
Investors
Investor Relations
Shareholding
IPO
Press Releases
Financial Statements
Financial Calendar
Internal Dealing
Analyst Coverage
IR Contacts
Governance
Board of Directors
Board of Statutory Auditors
Documents & Procedures
Shareholders Meeting
Codice etico e Modello 231
Codice etico e Modello 231
Home
$
Governance
$
Documents & Procedures
Documents & Procedures
Board of Directors
Board of Statutory Auditors
Documents & Procedures
Shareholders Meeting
Codice etico e Modello 231
Atto costitutivo (certificate of incorporation)
Procedura di Internal Dealing di Philogen S.p.A.
Statuto (in vigore a partire dalla data di quotazione)
Procedura per la Gestione e la Comunicazione di Informazioni Rilevanti e Informazioni Privilegiate
Procedura per operazioni con parti correlate Philogen S.p.A.
Procedura per la tenuta, la gestione e l’aggiornamento dei Registri delle Persone che hanno accesso alle Informazioni Rilevanti e alle Informazioni Privilegiate
Procedure for the maintenance, management and updating of the Registers of Persons who have access to Material Information and Inside Information
