TRANSPARENT COMPANY

ORGANIZATION

Bodies of Address

MEMBERS
Elenco dei Soci proprietari della Società Parco della Salina di Cervia:

MUNICIPALITY OF CERVIA
P.zza Garibaldi, 1
48015 - CERVIA (RA)
http://www.comunecervia.it


PROVINCE OF RAVENNA
Piazza Caduti per la Libertà, 2
48121 - RAVENNA (RA)
http://www.provincia.ra.it

TERME DI CERVIA S.r.l.
Via Forlanini, 16
48015 - CERVIA (RA)
http://www.terme.org

C.C.I.A.A. RAVENNA
V.le L.C. Farini, 14
48121 - RAVENNA (RA)
http://www.ra.camcom.gov.it

MANAGEMENT AUTHORITY FOR PARKS AND BIODIVERSITY - DELTA DEL PO
Via Mazzini, 200
44022 - COMACCHIO (FE)
http://www.parcodeltapo.it/pages/intro.php

BOARD OF DIRECTORS AND SUPERVISORY BODY
Appointment of the Board of Directors for the year 2020 - Shareholders' Meeting of 01.07.20.pdf
The new Board of Directors was appointed on 01/07/20 and will remain in office until the approval of the financial statements at 31.12.2020. POMICETTI GIUSEPPE - PRESIDENT OF THE BOARD
POMICETTI DECLARATION.pdf


SANTINI ANNALISA - ADVISER
DICHIARAZIONE SANTINI.pdf
CV SANTINI ANNALISA.pdf

FERRUZZI ALDO - ADVISER
DICHIARAZIONE FERRUZZI.pdf

BRAVETTI LORELLA - ADVISER
DICHIARAZIONE BRAVETTI.pdf

TURRONI OSCAR - ADVISER
CV_TURRONI_OSCAR_consigliere.pdf
CV_TURRONI_OSCAR_consigliere.pdf
DICHIARAZIONE TURRONI.pdf

AUDITOR
DR. ANDREA BIEKAR appointed with the shareholders' meeting of 14.11.19 and in office until approval of the Financial Statements as of 31.12.2021.
AUDITOR - 2013 ARCHIVE
Nomina Biekar periodo 2013 - 2015 - Assemblea del 18.10.13.pdf


AUDITOR - ARCHIVE 2016
Nomina Biekar periodo 2016 - 2018 - Assemblea del 29.04.16.pdf


SUPERVISORY BODY
Studio Sistema di Catani Alessandro - appointed with the C.d.A. of 21.02.18 and in office until 31.12.20;
SUPERVISORY BODY - Annual OIV certifications
Attestazione annuale OIV anno 2020.pdf

BOARD OF DIRECTORS AND CONTROL BODY - ARCHIVE 2017-2019
ATTO DI NOMINA 2017-2019.pdf
Appointed by the Shareholders' Meeting on 14/04/2017 - Deadline with approval of the 2019 financial statements
BOARD OF DIRECTORS AND CONTROL BODY - ARCHIVE 2016
ATTO DI NOMINA.pdf
Nominato dall'Assemblea dei Soci il 29/04/2016 - Scadenza con approvazione bilancio 2016


CHAIRMAN OF THE BOARD - POMICETTI GIUSEPPE
ADVISER - FERRUZZI ALDO
ADVISER - ALLEGRI GUIDO
ADVISER- BRAVETTI LORELLA
ADVISER - TURRONI OSCAR
CONSIGLIO DI AMMINISTRAZIONE E ORGANO DI CONTROLLO - ARCHIVIO 2013-2015
ATTO DI NOMINA CDA 2013-2015.pdf
BOARD OF DIRECTORS AND CONTROL BODY - 2013-2015 ARCHIVE

CHAIRMAN OF THE BOARD - POMICETTI GIUSEPPE
ADVISER - FERRUZZI ALDO
ADVISER - ALLEGRI GUIDO
ADVISER- BRAVETTI LORELLA
ADVISER - TURRONI OSCAR




LEGAL AUDITOR - BIEKAR DOTT. ANDREW
Appointed by the Shareholders' Meeting on 18/10/2013. Deadline with approval of the 2015 financial statements.
 

Compensation

REMUNERATION OF DIRECTORS AND CONTROL BODIES
ESERCIZIO 2014 COMPENSI ORGANI.pdf
ESERCIZIO 2015 COMPENSI ORGANI.pdf
ESERCIZIO 2016 COMPENSI ORGANI.pdf
ESERCIZIO 2017 COMPENSI ORGANI.pdf
ESERCIZIO 2018 COMPENSI ORGANI.pdf
ESERCIZIO 2019 COMPENSI ORGANI.pdf

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