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Documenti Societari

2020

2020 - 08 - 17 Patti Parasociali AS Roma SPV LLC - The Friedkin Group, Inc.: Informazioni essenziali ai sensi dell’art. 122 del D. Lgs. 24 febbraio 1998, n. 58. - AGGIORNAMENTO 17 AGOSTO 2020

2020 - 08 - 10 Patti Parasociali AS Roma SPV LLC - The Friedkin Group, Inc.: Informazioni essenziali sensi dell’art. 122 del D. Lgs. 24 febbraio 1998, n. 58.

2019

2019-07-04 Statuto AS Roma (Agg. giugno 2019)

2017

2017-11-21 Statuto AS Roma (Aggiornato al 26 ottobre 2017) 

2017-06-29 Verbale Del Comitato Per Il Controllo Interno E Gestione Dei Rischi

2017-06-29 Documento Informativo Relativo Ad Operazioni Di Maggiore Rilevanza Con Parti Correlate

2017-06-29 Fairness Opinion On The Pricing Of The Intercompany Loan

2016 - 05 - 18 Documento informativo relativo ad operzioni di maggiore rilevanza con parti correlate

2016 - 05 - 18 Fairness Opinion on the pricing of the Intercompany Loan Agreement between Stadio TDV Spa and AS Roma Spa

2016 - 05 - 18 Verbale del comitato per il controllo interno e gestione dei rischi

2015 - 12 - 01 Procedura per le operazioni con parti correlate

2015 – 02 – 21 Elementi Essenziali Relativi Alla Relazione Sulla Valutazione Del Canone “Equo” Di Locazione Dei Rami D’azienda Conferiti In ASR Media And Sponorship Predisposta Dal Prof. Riccardo Tiscini

2015 – 02 – 21 Summary Of The Fairness Opinion Concerning The Economic Conditions Related To The Agreement Called “Services Agreement” Prepared By Prof. Riccardo Tiscini

2015 - 02 - 19 Relazioni Esperto Indipendente 4

2015 - 02 - 19 Relazioni Esperto Indipendente 3

2015 - 02 - 19 Relazioni Esperto Indipendente 2

2015 - 02 - 19 Relazioni Esperto Indipendente 1

2015 - 02 - 19 Documento Informativo Relativo Ad Operzioni Di Maggiore Rilevanza Con Parti Correlate

2014 - 10 - 06 Relazione Sulla Remunerazione 2013/2014

2014 - 10 - 06 Relazione Sul Governo Societario E Gli Assetti Proprietari 2013/2014

2012 - 10 - 06 Relazione Sul Gioverno Societario E Per La Remunerazione

Statuto Della Società

Relazione Corporate Governance 2010 – 2011

Relazione Corporate Governance 2009-2010

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