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Corporate governance - TBS Investor Relations
http://investor.tbsgroup.com/index.php/en/corporate-governance
Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. The term Corporate Governance is used to indicate all of the rules and procedures which make up the system of direction and control of companies with share capital. TBS Group's governance structure is made up of the following institutions:. Board of Statutory Auditors. Internal Auditing and Risk Committee. More than 2,400.
investor.tbsgroup.com
Management - TBS Investor Relations
http://investor.tbsgroup.com/index.php/en/management
Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000. Healthcare structures, 850,000. Medical equipment and devices managed, 1,300,000. Maintenance activities, 43,000. Users of telecare and telemedicine services.
investor.tbsgroup.com
ByLaws - TBS Investor Relations
http://investor.tbsgroup.com/index.php/en/documents/bylaws
Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000. Healthcare structures, 850,000. Medical equipment and devices managed, 1,300,000. Maintenance activities, 43,000. Users of telecare and telemedicine services.
investor.tbsgroup.com
Documents - TBS Investor Relations
http://investor.tbsgroup.com/index.php/en/documents
Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. Shareholders' Meeting of 8 November 2016. Convocation of the Ordinary and Extraordinary Shareholders' Meeting. All the documentation of the Meeting is available only in Italian. To consult and download it click here. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350.
investor.tbsgroup.com
Cookies policy - TBS Investor Relations
http://investor.tbsgroup.com/index.php/en/cookies-policy
Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. Use of Cookies on the tbsgroup.com. Cookies are small units of text strings stored in your computer when you visit certain pages on the internet. We provide this information as part of our policy aimed at fully complying with all recent legislation requirements, and to guarantee our integrity and transparency concerning you...
investor.tbsgroup.com
Board of Statutory Auditors - TBS Investor Relations
http://investor.tbsgroup.com/index.php/en/corporate-governance/board-of-statutory-auditors
Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. Board of Statutory Auditors. The current Board of Statutory Auditors was appointed by the Ordinary Shareholders' Meeting on 28 April 2015, and will remain in office for three years. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26.
investor.tbsgroup.com
Board of Directors - TBS Investor Relations
http://investor.tbsgroup.com/index.php/en/corporate-governance/board-of-directors
Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. It will remain in office up until the approval of the financial statements for the year ending 31 December 2017. TBS Group is present in 20. Countries with over 20. More than 2,400. Highly qualified staff, 350. Regional operational centers, 26. More than 1,000. Healthcare structures, 850,000. Maintenance activities, 43,000.
investor.tbsgroup.com
Annual Reports - TBS Investor Relations
http://investor.tbsgroup.com/index.php/en/reports-and-results/annual-reports
Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. Annual financial report as at 31 December 2015. Annual financial report as at 31 December 2014. Annual financial report as at 31 December 2013. Annual Financial Report as at 31 December 2012. Annual Financial Report as at 31 December 2011. Annual Financial Report as at 31 December 2010. TBS Group is present in 20.
investor.tbsgroup.com
Home - TBS Investor Relations
http://investor.tbsgroup.com/index.php
Board of Statutory Auditors. Shareholders' Meeting of 8th November 2016. Committing to improve people’s quality of life, the safety. Of technologies and the reclassification of costs. TBS Group informs that, for the transmission of Regulated Information, from 1 July 2015 makes use of the SDIR-STORAGE circuit managed by Bit Market Services, company of the London Stock Exchange Group with registered office in Piazza Affari 6, Milan (Italy). CE&IT S.p.A. has sold ordinary shares of TBS Group. More than 2,400.
