Governance and transparency

Governance and transparency

​​​​
Sogin is a State-owned company with a single shareholder, the Ministry of the Economy and Finance, which holds its entire share capital. The strategic and operational guidelines of Sogin are defined by the Italian Government. From 16th September 2004, by acquiring 60% of the shares of Nucleco, the Sogin Group was established.

Our governance model is characterized by the division between the management body, the Board of Directors, and the control body, the Board of Statutory Auditors, both appointed by the Shareholders' Meeting.

The presence as sole member of the Ministry of Economy and Finance involves the supervision of financial management by a Magistrate of the Court of Auditors delegated to control. The statutory audit is entrusted to an auditing firm.

Our governance

Shareholders' meeting
Composed of a single shareholder, the Ministry of Economy and Finance, approves the Financial Statements and the allocation of profits, appoints and dismisses the members of the Board of Directors, of the Board of Statutory Auditors, appoints the statutory Audit Company, approves the amendments to the Articles of Association.
Board of directors

Responsible for the strategic management of the company and the Group. 

Board of directors​

Board of Statutory Auditors

It supervises compliance with the rules governing the activity of Sogin and the implementation of other specific regulations, compliance with the Articles of Association and compliance with the principles of correct administration and, in particular, the adequacy of the administrative and accounting organizational structure adopted and on its concrete functioning.

Board of Statutory Auditors

It monitors the financial management of the Company by attending meetings of the Board of Directors and the Board of Statutory Auditors. Presents to the Parliament, on an annual basis, a report on the results of the control carried out.

Delegate of the Court of Auditors

It performs an audit of the financial statements and periodically verifies the accounting.



The governance mechanisms are aimed at reporting in a transparent way the functioning of the governance, management and control bodies of the Company. Furthermore, actions are undertaken to identify and assess potential corruption risks and prevent any illegal conduct. Therefore, other bodies and figures that participate in the control and risk management system complete the governance structure​.

Supervisor

Organization, Management and Control Model and updates it. It also has the functions of the Independent Evaluation Body (IEB)

Supervisor

It prepares adequate administrative and accounting procedures for the drafting of the financial statements and verifies that a true and correct representation of the equity, economic and financial situation of the company is given.

It develops and supervises the effective implementation of measures to prevent corruption and the obligations of publicity, transparency and dissemination of inform

ation.

It has support, control, consultative, training and information functions relating to the application of EU Regulation no. 679/2016, regarding the protection of persona

l data.

​​​​​​​​​​
SOGIN GROUP
CLOSURE OF THE ITALIAN NUCLEAR CYCLE
FOREIGN AND MARKET ACTIVITIES
SUSTAINABILITY
MEDIA
  • Sogin S.p.A.
  • Company with a sole shareholder
  • Share capital of euros 15.100.000
  • Tax Code and VAT No. 05779721009
  • R.E.A. registration no. 922437
  • Registered office: via Marsala, 51/C 00185 Rome, Italy
  • Tel.: +39.06.830401
  • Email: info@sogin.it
  • PEC: sogin@pec.sogin.it
  • Copyright © 2010 Site registered - Authorization no. 364, the Court of Rome, 17/09/2010