doValue S.p.A. - doValue Group Parent Company - is an Italian company based on the traditional administration and control model, aligned with the recommendations of the Corporate Governance Code of listed companies, to which we adhere, and with national and international best practices.
The system guarantees the separation between the Board of Directors, solely responsible for strategic supervision and the management of the Company, and the Board of Statutory Auditors, with supervisory duties, strategic supervision and management responsibilities as well as the statutory auditing of accounts.
The accounts are audited by an independent auditing firm.
The members of the Board of Directors and the Board of Auditors are appointed by the Shareholders Meeting in accordance with the by-Laws and current regulations and the requirements of integrity, professionalism and independence.
Merger by incorporation of doSolutions S.p.A. into doValue S.p.A., with its attachments:
Division of Italfondiario s.p.A., now doNext, with its attachments:
Merger of doRealEstate S.p.A. into doValue s.p.a., with its attachments: