The Procedure for Transactions with Related Parties (the “Procedure”) - approved by the Board of Directors on 18 December 2014 as last amended on December 20, 2023 - prescribes principles and rules for the approval of transactions with related parties, carried out directly by Società per azioni Esercizi Aeroportuali S.E.A. (“SEA”) or through its subsidiaries, with the aim of ensuring its transparency and substantive and procedural correctness.
The Procedure is in line with the principles set out on the subject by the Regulation of Related Party Transactions, approved by the National Commission for Companies and the Stock Exchange (CONSOB) with resolution no. 17221 of 12 March 2010, subsequently amended by Resolution no. 17389 of 23 June 2010, which the SEA Board of Directors of resolved to partially apply on a voluntary basis.
In particular, the Procedure establishes the criteria for the identification of transactions with related parties, after identifying the scope of the related parties, and regulates the stages of the preliminary investigation and deliberation relating to such transactions.
