Transparency

Lariofiere, although not required by law, publishes in this section the documents, information and data for transparency purposes provided for by the legislative decree no. 33 of 14 March 2013 and subsequent amendments.

In compliance with the guidelines on the processing of personal data, adopted by the Privacy Guarantor with resolution no. 243 of 15 May 2014, users are informed that the personal data contained in the pages of this section are reusable only under the conditions provided for by current legislation on the reuse of public data (EU directive 2003/98/CE and Legislative Decree no. 36/2006), in terms compatible with the purposes for which they were collected and registered, and in compliance with the legislation on the protection of personal data.

SUPPLIERS AND SERVICES

SUPPLIERS
Setting up, cleaning, control: Ageas Impresa Consortile Lombarda s.r.l.
Electrical systems and maintenance: Elmalux s.a.s.
Green areas management: Gestione del Verde di Rosa Mentino
Lift maintenance: Martinelli ascensori s.r.l. | Schindler S.p.A.
Check-in assistance and entrance management: Best Union Company S.p.A.
Security management: Integra s.r.l.
Control and maintenance of security doors: Technofire
Fire prevention system assistance and maintenance: Telefonia e sicurezza
Heating systems running and maintenance: B.C.A. di Berardo Andrea, Luca e C. snc
Control and maintenance of emergency groups: Fonas s.r.l.
Maintenance of fire extinguishers, hydrants and boxes: Ciodue Estintori s.r.l.
Anti-intrusion surveillance and management: Mondialpol Service S.P.A.
Smoke evacuators control: Manulux s.r.l.
Telephony and data connection: Fastweb S.p.A.
Mobile phone: Vodafone S.p.a.
Typography: Grafiche Valsecchi s.r.l.
Coordinated image and graphic development:
Bar service, restaurant and catering: Lariofiere
Electric energy: Enerxenia
Natural gas: Enerxenia

Persons interested in collaborating can contact the offices by sending an email to info@lariofiere.com

Lariofiere currently has a sponsorship contract with Banca di Credito Cooperativo – Brianza e Laghi.

GOVERNANCE

The Board of Directors decides the necessary actions to implement the strategic directives established by the Assembly; decides on each topic that is not reserved, by the Articles of Association, to the competence of the Assembly, carrying out everything necessary for the ordinary and extraordinary administration of the company and promoting and organizing the corporate activity; prepares the budget and final balance to be submitted at the shareholders’ meeting; appoints the Director, assigning him powers and mandates; upon proposal of the Director, approves the outline of the company's organizational structure; deliberates on property and financial matters; appoints and dismisses managers.

The President has the legal representation of the company; convenes and chairs the Assembly and the Board of Directors; arranges and controls the execution of the decisions made; provides what is necessary to implement the management of the company; in case of absence or impediment he is replaced by the Vice President.

The Board of Directors is composed by the President and the Vice-President, in addition to a variable number of Counselors ranging from a minimum of five to a maximum of eleven. It remains in office for three years and can be re-elected.

HOLDERS OF OFFICES OR QUALIFICATIONS

BOARD OF DIRECTORS
President: Dadati Fabio
Vice President: Airoldi Veronica
Counselor: Ciceri Giovanni
Counselor: Galli Roberto
Counselor: Sartor Antonio

BOARD OF AUDITORS
President: Negri Mario Romano
Statutory Auditor: Rezzonico Francesco
Statutory Auditor: Nava Cristina
Substitute Auditor: Intini Tonino
Substitute Auditor: Papini Maurilio

STATUTE AND REGIONAL APPROVAL DECREE
TRANSPARENCY AND PUBLICITY OBLIGATIONS

Publication of information relating to grants, contributions, remuneration assignments in compliance to the Law August 4, 2017, no. 124 – article 1 – paragraphs 125-129 – fulfillment of the obligations of transparency and publicity

List

PAVILIONS’ USE AGREEMENT
IMPORTANT COMMUNICATIONS

Communication to Creditors (published on April 12, 2018)

VISITORS REGULATION