Committee discussing a project
Committee discussing a project
Our Governance
Solid, long-sighted governance to create value responsibly.

ARTICLES OF ASSOCIATION

We generate value for our stakeholders with trust and solidity

Ariston Holding N.V. is the holding company of a group active in the thermal comfort business and operating worldwide across a variety of products, systems, and platforms. Our Articles of Association set out the main rules and regulations establishing the way we operate and manage the governance.
06.05.2024
Statuten
06.05.2024
Articles of Association

Our Governance Structure

Board of Directors and Committees

Our governance system is oriented towards protecting the group's value over time. We developed an Internal Control System that complies with the Dutch Corporate Governance Code and the Italian law applicable to listed companies with legal head office in a foreign country.

Committees

Our Internal Control System has been progressively expanded through the establishment of dedicated Commitees.

Committees

Our Internal Control System has been progressively expanded through the establishment of dedicated Commitees.

Strategic Committee
Compensation & Talent Development Committee
Audit Committee
ESG Committee
Other Functions

We set up oversight functions to ensure effective governance and accountability within the organization.

Risk Management

Internal Audit

Supervisory Board

Other Functions

We set up oversight functions to ensure effective governance and accountability within the organization.

Shareholders' meetings

Annual General Meeting

Physical meetings are held in Amsterdam, The Netherlands. The language of the meeting is English.

23.03.2023
Notice of Annual General Meeting
23.03.2023
Agenda and explanatory notes
23.03.2023
Remuneration Policy
23.03.2023
Ariston Holding N.V. - Information document Art. 114-bis TUF
23.03.2023
Share capital and voting rights
23.03.2023
Voting Proxy Form
22.05.2023
Minutes of AGM 2023
05.05.2023
Synthesis of voting results

Shareholders' meetings

Extraordinary General Meeting

Physical meetings are held in Amsterdam, The Netherlands. The language of the meeting is English.

15.06.2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
15.06.2023
AGENDA AND EXPLANATORY NOTES
15.06.2023
Overview of key terms
15.06.2023
Share capital and voting rights
15.06.2023
VOTING PROXY FORM
28.07.2023
Minutes of the July 27 meeting

governance framework

Our Business Ethics

For more information on our commitments:

A voice from within
At Ariston Group, we recognize that robust governance is the cornerstone of our sustainable growth and long-term success. Our commitment to transparency, accountability, and integrity in all our operations not only builds trust with our stakeholders but also drives us to achieve excellence in every facet of our business.
Portrait
Riccardo Gini
Chief Financial Officer

independent auditor

Ernst & Young Accountants LLP

contacts

Reach out to our Group General Counsel

Group of collegues meeting
Group of collegues meeting

For information on governance matters and shareholder rights, please reach out to:

 

Marcella Zacchei

 

Email: marcella.zacchei@ariston.com