• Corporate Governance

TBS Group Investor relations.

Committing to improve people’s quality of life, the safety
of technologies and the reclassification of costs.

Handling of price sensitive or confidential information.

A procedure for the internal handling and the external communication of price sensitive information has been implemented. This procedure is aimed at avoiding that the communication of information and the delivery of documents relating to the Company and the Group, is carried out in a selective, untimely, incomplete or inadequate manner or in any other way which may violate applicable laws or regulations.

Rules of the Shareholders' meeting.

On 30 October 2009, the Company's ordinary Shareholders' meeting approved its own Shareholders' Meetings Rules. Such Rules provide for the orderly and functional course of the meetings, the maximum duration of the attendees' interventions, their order, the voting terms, the directors' and statutory auditors' interventions, the chairman's powers in settling or avoiding conflict situations.

To download the Rules click here.

Independent directors.

The Company's Shareholders' Meeting of April 27 2018 appointed a non-executive director with the characteristics of the independent administrator.

Ethical Code, Surveillance Body and organisational models.

Since 2005, the Company has adopted its own Ethical Code, and has created a Surveillance Body, organisational models and established the procedures provided for by Legislative Decree 231/2001 as amended and integrated, in relation to company administrative liabilities.

To download the Code of ethics click here.

TBS Group is present in numerous countries with over 20 companies.
More than 2,000 highly qualified staff, 350 workshops, 46 Regional operational centers, 26 competence centers.
More than 1,000 healthcare structures, 930,000 medical equipment and devices managed, 1,480,000 maintenance activities, 29,500 systems of telecare and telemedicine installed.

TBS Group S.p.A.
AREA Science Park, Padriciano 99 - 34149 Trieste, Italy - VAT/Fiscal Code/Companies' Register Venezia Giulia IT 00707060323
Share Capital Euro 4,218,557.60 fully paid-up - Company subject to the management and coordination of Althea S.p.A.
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