DISCLOSURE NOTICE CONCERNING THE DISPOSAL OF THE BRANCH OF BUSINESS
Download the Disclosure Notice
The Transaction was finalized on 1 March 2018
PUBLIC INTEREST ACTIVITY
Definition under development
SHAREHOLDERS
Spacelab S.p.A. is 70% owned by Avio and 30% owned by ASI.
CORPORATE BODIES
Board of Directors:
- Avv. Giorgio Gallenzi, Chairman
> Curriculum Vitae
> Declaration on the assence of causes of incompatibility - Ing. Francesco Iasenzaniro, CEO – 02/05/2023 – 31/12/2023
- > Curriculum Vitae
> Declaration on the assence of causes of incompatibility - Andrea Preve, Admin - 19/07/2021 - 31/12/2023
> Curriculum Vitae
> Declaration on the assence of causes of incompatibility
Board of Statutory Auditors:
- Dott.ssa Rossana Tirone, Presidente
- Dott. Alberto Santi, Sindaco Effettivo
- Dott. Riccardo Bauer, Sindaco Effettivo
- Dott. Guido Sazbon, Sindaco Supplente
- Dott. Amedeo Pirollo, Sindaco Supplente
NAMES OF SUPERVISORS FOR THE TRANSMISSION AND DISCOSURE OF DATA AND INFORMATION
- Mr. Alessandro Agosti
- Eng. Francesco Iasenzaniro
REMUNERATION OF CORPORATE BODIES
For the three years 2018/2019/2020 the Remuneration of the Directors’ Board (including the President, the Ceo and administrators) approved by the General Meeting, totals Euro 20.000. The remuneration for the Board of Stautory Auditors is set to Euro 25.200. The Ceo remuneration will be reserved to the relative company.
SUPERVISORY BOARD
- Cinthia Pinotti, single member
To contact the supervisory board odv@spacelabcompany.it
CODE OF ETHICS
Legislative Decree No. 231/2001 Regulation on the administrative liability of legal persons currently under development.
ORGANISATIONAL AND MANAGEMENT MODEL
Legislative Decree No. 231/2001 Regulation on the administrative liability of legal persons currently under development.
> Download the Organisational and Management Model
FINANCIAL DOCUMENTATION
> Download the 2014 Financial Statements
> Download the 2015 Financial Statements
> Download the 2016 Financial Statements
> Download the 2017 Financial Statements
> Download the 2018 Financial Statements
> Download the 2019 Financial Statements
> Download the 2022 Financial Statement and the Board of Statutory Auditors
PUBLIC ACCESS
Method for exercising the right to public access: “Requests for public access may be sent to the following email address informazioni@spacelabcompany.it
Access Record (pdf)
Access Record (xls)
CONTROL AND REMARKS CONCERNING THE MANAGEMENT
2018
- Independent conformity assessment bodies, evaluation teams, or any other body with similar fonctions. Declaration of OIV or any other body subject to disclosure requirements;
- Summary Sheet;
- Detection grid (pdf);
- Detection grid (exl).
2019
- Independent conformity assessment bodies, evaluation teams, or any other body with similar fonctions. Declaration of OIV or any other body subject to disclosure requirements;
- Summary Sheet;
- Detection grid (pdf);
- Detection grid (exl).
2020
- Independent conformity assessment bodies, evaluation teams, or any other body with similar fonctions. Declaration of OIV or any other body subject to disclosure requirements;
- Summary Sheet;
- Detection grid (pdf);
- Detection grid (exl).
2023
- Independent conformity assessment bodies, evaluation teams, or any other body with similar fonctions. Declaration of OIV or any other body subject to disclosure requirements;
- Summary Sheet;
- Detection grid (pdf);
- Detection grid (exl).
INVITATION TO TENDER AND CONTRACTS
N/A SpaceLab is not a Contracting Authority
GRANTS, CONTRIBUTIONS, AIDS AND ECONOMIC BENEFITS
The Company, concerning years 2018 and 2019, is not recipient for any public funds.