[{"id":"ajax-19","content":"\t\u003Cdiv id=\u0022article-detail\u0022\u003E\n    \t    \t\t\u003Cdiv class=\u0022description-box mb-15\u0022\u003E\u003Cp\u003E\u003Cstrong\u003EORGANO DI INDIRIZZO POLITICO AMMINISTRATIVO\u003C\/strong\u003E\u003C\/p\u003E\r\n\u003Cp\u003ETutti i relativi dati si trovano nella pagina \u0026ldquo;ORGANO DI INDIRIZZO POLITICO AMMINISTRATIVO\u0026rdquo;\u003C\/p\u003E\r\n\u003Cp\u003E\u003Cstrong\u003EORGANO DI CONTROLLO\u003C\/strong\u003E\u003C\/p\u003E\r\n\u003Ctable class=\u0022table\u0022 width=\u0022525\u0022\u003E\r\n\u003Ctbody\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ENomina:\u003C\/td\u003E\r\n\u003Ctd\u003EAssemblea dei Soci in data 05.05.2023\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003EDecorrenza incarico:\u003C\/td\u003E\r\n\u003Ctd\u003Edal\u0026nbsp;05.05.2023\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003EScadenza incarico:\u003C\/td\u003E\r\n\u003Ctd\u003Eall\u0027approvazione del bilancio d\u0027esercizio al 31.12.2025\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ESindaco effettivo Presidente:\u003C\/td\u003E\r\n\u003Ctd\u003E\u003Cstrong\u003EMaria Angela Conti\u003C\/strong\u003E\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ESindaci effettivi:\u003C\/td\u003E\r\n\u003Ctd\u003ERoberto Fiore, Tommaso Mele\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ESindaci supplenti:\u003C\/td\u003E\r\n\u003Ctd\u003EMara Marmocchi, Matteo Tiezzi\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003C\/tbody\u003E\r\n\u003C\/table\u003E\r\n\u003Cp\u003ESi conferma il riconoscimento ai Sindaci effettivi di un compenso forfetario per le verifiche trimestrali ed i controlli sul bilancio di \u0026euro; 7.500, riconoscendo al Presidente del Collegio una maggiorazione del 50%; nonch\u0026eacute; un compenso orario di \u0026euro; 103 per la partecipazione a ciascuna riunione del Consiglio di Amministrazione e dell\u0026rsquo;Assemblea, che non porti all\u0026rsquo;ordine del giorno l\u0026rsquo;approvazione del bilancio annuale di esercizio e per la partecipazione a ciascuna riunione del Collegio Sindacale, ad eccezione di quelle indette per le verifiche trimestrali, finalizzata al controllo delle operazioni sociali straordinarie, all\u0026rsquo;esame delle denunzie ai sensi dell\u0026rsquo;art. 2408 del Codice Civile o comunque richiesta da un componente l\u0026rsquo;organo amministrativo, da applicarsi con riferimento al tempo effettivamente dedicato all\u0026rsquo;espletamento dell\u0026rsquo;incarico, oltre al rimborso delle spese sostenute per il raggiungimento della sede di svolgimento dell\u0026rsquo;attivit\u0026agrave;, adeguatamente documentato.\u003C\/p\u003E\r\n\u003Cp\u003E\u0026nbsp;\u003C\/p\u003E\r\n\u003Cp\u003E\u003Cstrong\u003ESOCIET\u0026Agrave; DI REVISIONE\u003C\/strong\u003E\u003Cbr \/\u003EL\u0027Assemblea dei Soci del 04.07.2022, su proposta motivata del Collegio Sindacale, ha onferito l\u0027incarico alla Ria Grand Thornton SpA per gli esercizi 2022-2023-2024\u003C\/p\u003E\r\n\u003Cp\u003E\u003Cstrong\u003EORGANISMO DI VIGILANZA\u003C\/strong\u003E\u003C\/p\u003E\r\n\u003Cp\u003ECon delibera del Consiglio di Amministrazione del 09.09.2022 \u0026egrave; stato rinnovato all\u0026rsquo;avv. Stefano Bruno, fino al 30.09.2025, l\u0026rsquo;incarico di \u0026nbsp;Presidente dell\u0026rsquo;Organismo di Vigilanza. L\u0026rsquo;Organismo di Vigilanza \u0026egrave; di composizione collegiale con la nomina, a far data dal \u0026nbsp;29.01.2019, della Sig.ra Marika Cinti, dipendente di Interporto Bologna spa come\u0026nbsp;componente interno.\u003C\/p\u003E\r\n\u003Cp\u003E\u003Cstrong\u003ESTRUTTURA ORGANIZZATIVA SOCIET\u0026Agrave;\u003C\/strong\u003E\u003C\/p\u003E\r\n\u003Cp\u003EVisualizza organigramma allegato.\u003C\/p\u003E\r\n\u003Cp\u003E\u0026nbsp;\u003C\/p\u003E\r\n\u003Cp\u003E\u003Cstrong\u003EINCARICHI CESSATI\u003C\/strong\u003E\u003C\/p\u003E\r\n\u003Ctable class=\u0022table\u0022 width=\u0022525\u0022\u003E\r\n\u003Ctbody\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ENomina:\u003C\/td\u003E\r\n\u003Ctd\u003EAssemblea dei Soci in data 09.07.2020\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003EDecorrenza incarico:\u003C\/td\u003E\r\n\u003Ctd\u003Edal 09.07.2020\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003EScadenza incarico:\u003C\/td\u003E\r\n\u003Ctd\u003Eall\u0027approvazione del bilancio d\u0027esercizio al 31.12.2022\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ESindaco effettivo Presidente:\u003C\/td\u003E\r\n\u003Ctd\u003EPatrizia Preti*\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ESindaci effettivi:\u003C\/td\u003E\r\n\u003Ctd\u003EPatrizia Preti,\u0026nbsp;Daniela Sapori, Tommaso Mele\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ESindaci supplenti:\u003C\/td\u003E\r\n\u003Ctd\u003EMara Marmocchi, Matteo Tiezzi\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003C\/tbody\u003E\r\n\u003C\/table\u003E\r\n\u003Cp\u003E* Il Collegio Sindacale nominato dall\u0026rsquo;Assemblea dei Soci del 09.07.2020 si \u0026egrave; riunito in data 10.07.2020 ed ha eletto Presidente dell\u0026rsquo;Organo la dott.ssa Patrizia Preti.\u0026nbsp;\u003C\/p\u003E\r\n\u003Cp\u003E\u0026nbsp;\u003C\/p\u003E\r\n\u003Ctable class=\u0022table\u0022 style=\u0022height: 144px;\u0022 width=\u0022525\u0022\u003E\r\n\u003Ctbody\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ENomina:\u003C\/td\u003E\r\n\u003Ctd\u003EAssemblea dei Soci in data 02.05.2017\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003EDecorrenza incarico:\u003C\/td\u003E\r\n\u003Ctd\u003Edal 02.05.2017\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003EScadenza incarico:\u003C\/td\u003E\r\n\u003Ctd\u003Eall\u0027approvazione del bilancio d\u0027esercizio al 31.12.2019\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ESindaco effettivo Presidente:\u003C\/td\u003E\r\n\u003Ctd\u003EFrancesco Picone*\u0026nbsp; **\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ESindaci effettivi:\u003C\/td\u003E\r\n\u003Ctd\u003EPatrizia Preti, Maria Isabella De Luca\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ESindaci supplenti:\u003C\/td\u003E\r\n\u003Ctd\u003EMara Marmocchi,\u0026nbsp;Daniela Sapori***\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003C\/tbody\u003E\r\n\u003C\/table\u003E\r\n\u003Cp\u003E\u003Cem\u003E* La nomina del Presidente del Collegio Sindacale \u0026egrave; avvenuta il 02.05.2017\u003C\/em\u003E\u003C\/p\u003E\r\n\u003Cp\u003E\u003Cem\u003E** Deceduto in data 06.03.2020\u003C\/em\u003E\u003C\/p\u003E\r\n\u003Cp\u003E\u003Cem\u003E*** Nominata dall\u0027Assemblea dei Soci del 08.05.19 in sostituzione del dimissionario Vincenzo Urbini\u003C\/em\u003E\u003C\/p\u003E\r\n\u003Ctable class=\u0022table\u0022 style=\u0022height: 144px;\u0022 width=\u0022525\u0022\u003E\r\n\u003Ctbody\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ENomina:\u003C\/td\u003E\r\n\u003Ctd\u003EAssemblea dei Soci in data 02.05.2017\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003EDecorrenza incarico:\u003C\/td\u003E\r\n\u003Ctd\u003Edal 02.05.2017\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003EScadenza incarico:\u003C\/td\u003E\r\n\u003Ctd\u003Eall\u0027approvazione del bilancio d\u0027esercizio al 31.12.2019\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ESindaco effettivo Presidente:\u003C\/td\u003E\r\n\u003Ctd\u003EPatrizia Preti*\u0026nbsp;\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003ESindaci effettivi:\u003C\/td\u003E\r\n\u003Ctd\u003EMaria Isabella De Luca,\u0026nbsp;Daniela Sapori\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003Ctr\u003E\r\n\u003Ctd\u003E\u0026nbsp;\u003C\/td\u003E\r\n\u003Ctd\u003E\u0026nbsp;\u003C\/td\u003E\r\n\u003C\/tr\u003E\r\n\u003C\/tbody\u003E\r\n\u003C\/table\u003E\r\n\u003Cp\u003E\u0026nbsp;\u003Cem\u003E* La nomina del Presidente del Collegio Sindacale \u0026egrave; avvenuta il\u0026nbsp;18.03.2020\u003C\/em\u003E\u0026nbsp;\u003C\/p\u003E\r\n\u003Cp\u003EE\u0026rsquo; previsto il riconoscimento ai Sindaci effettivi di un compenso forfetario per le verifiche trimestrali ed i controlli sul bilancio di \u0026euro; 7.500, riconoscendo al Presidente del Collegio una maggiorazione del 50%; nonch\u0026eacute; un compenso orario di \u0026euro; 103 per la partecipazione a ciascuna riunione del Consiglio di Amministrazione e dell\u0026rsquo;Assemblea, che non porti all\u0026rsquo;ordine del giorno l\u0026rsquo;approvazione del bilancio annuale di esercizio e per la partecipazione a ciascuna riunione del Collegio Sindacale, ad eccezione di quelle indette per le verifiche trimestrali, finalizzata al controllo delle operazioni sociali straordinarie, all\u0026rsquo;esame delle denunzie ai sensi dell\u0026rsquo;art. 2408 del Codice Civile o comunque richiesta da un componente l\u0026rsquo;organo amministrativo, da applicarsi con riferimento al tempo effettivamente dedicato all\u0026rsquo;espletamento dell\u0026rsquo;incarico, oltre al rimborso delle spese sostenute per il raggiungimento della sede di svolgimento dell\u0026rsquo;attivit\u0026agrave;, adeguatamente documentato.\u003C\/p\u003E\r\n\u003Cp\u003E\u003Cstrong\u003ESOCIET\u0026Agrave; DI REVISIONE\u003C\/strong\u003E\u003Cbr \/\u003EL\u0027Assemblea dei Soci del 08.05.19, su proposta motivata del Collegio Sindacale, ha onferito l\u0027incarico alla Ria Grand Thornton SpA per gli esercizi 2019-2020-2021.\u003C\/p\u003E\r\n\u003Cp\u003E\u003Cstrong\u003EORGANISMO DI VIGILANZA\u003C\/strong\u003E\u003C\/p\u003E\r\n\u003Cp\u003ECon delibera del Consiglio di Amministrazione del 14.09.2017, \u0026egrave; stata deliberata la composizione collegiale dell\u0027Organismo di Vigilanza che, a far data dal 10.11.2017, \u0026egrave; composto da Avv. Stefano Bruno, nominato dal Consiglio del 17.09.2015, il cui incarico scadr\u0026agrave; il 01.10.2019 e da un\u0026nbsp;dipendente della Societ\u0026agrave; Interporto Bologna S.p.A. A far data dal 08.11.2018, a seguito delle dimissioni del suddetto dipendente, l\u0027Organismo di Vigilanza \u0026egrave; stato temporaneamente monocratico in attesa del reintegro di apposita risorsa, avvenuto il 19.03.19; pertanto, da tale data l\u0027Organismo di Vigilanza \u0026egrave; tornato ad essere in composizione collegiale.\u003C\/p\u003E\r\n\u003Cp\u003E\u0026nbsp;\u003C\/p\u003E\u003C\/div\u003E\n    \t\n    \t\u003Cdiv class=\u0022document-list\u0022\u003E\n    \t\t        \t\t    \t\t\t\u003Ca href=\u0022https:\/\/www.interporto.it\/data\/upload\/ads-05-05-2023-nomina-collegio-sindacale-compensi.pdf\u0022 target=\u0022_blank\u0022 class=\u0022link_download mb-15\u0022\u003E\n        \t\t\t\u003Ci class=\u0022glyphicon glyphicon-menu-down pull-left mr-15\u0022\u003E\u003C\/i\u003E\n        \t\t\t\u003Cdiv class=\u0022text pull-left\u0022\u003E\u003Csmall\u003EScarica file\u003C\/small\u003EADS 05.05.2023 NOMINA COLLEGIO SINDACALE COMPENSI\u003C\/div\u003E\n        \t\t\t\u003Cdiv class=\u0022clearfix\u0022\u003E\u003C\/div\u003E\n        \t\t\u003C\/a\u003E\n        \t\t    \t\t        \t\t    \t\t\t\u003Ca href=\u0022https:\/\/www.interporto.it\/data\/upload\/ads-20-07-2020-nomina-collegio-sindacale-compensi.pdf\u0022 target=\u0022_blank\u0022 class=\u0022link_download mb-15\u0022\u003E\n        \t\t\t\u003Ci class=\u0022glyphicon glyphicon-menu-down pull-left mr-15\u0022\u003E\u003C\/i\u003E\n        \t\t\t\u003Cdiv class=\u0022text pull-left\u0022\u003E\u003Csmall\u003EScarica file\u003C\/small\u003EADS 20.07.2020 NOMINA COLLEGIO SINDACALE   COMPENSI\u003C\/div\u003E\n        \t\t\t\u003Cdiv class=\u0022clearfix\u0022\u003E\u003C\/div\u003E\n        \t\t\u003C\/a\u003E\n        \t\t    \t\t        \t\t    \t\t\t\u003Ca href=\u0022https:\/\/www.interporto.it\/data\/upload\/estratto-proposta-motivata-collegio-sindacale-2022.pdf\u0022 target=\u0022_blank\u0022 class=\u0022link_download mb-15\u0022\u003E\n        \t\t\t\u003Ci class=\u0022glyphicon glyphicon-menu-down pull-left mr-15\u0022\u003E\u003C\/i\u003E\n        \t\t\t\u003Cdiv class=\u0022text pull-left\u0022\u003E\u003Csmall\u003EScarica file\u003C\/small\u003EESTRATTO PROPOSTA MOTIVATA COLLEGIO SINDACALE 2022\u003C\/div\u003E\n        \t\t\t\u003Cdiv class=\u0022clearfix\u0022\u003E\u003C\/div\u003E\n        \t\t\u003C\/a\u003E\n        \t\t    \t\t        \t\t    \t\t\t\u003Ca href=\u0022https:\/\/www.interporto.it\/data\/upload\/ads-2020-07-09-nomina-consigliere-per-ricostituzione-numero-2020[1].pdf\u0022 target=\u0022_blank\u0022 class=\u0022link_download mb-15\u0022\u003E\n        \t\t\t\u003Ci class=\u0022glyphicon glyphicon-menu-down pull-left mr-15\u0022\u003E\u003C\/i\u003E\n        \t\t\t\u003Cdiv class=\u0022text pull-left\u0022\u003E\u003Csmall\u003EScarica file\u003C\/small\u003Eads 2020 07 09 nomina consigliere per ricostituzione numero 2020\u003C\/div\u003E\n        \t\t\t\u003Cdiv class=\u0022clearfix\u0022\u003E\u003C\/div\u003E\n        \t\t\u003C\/a\u003E\n        \t\t    \t\t        \t\t    \t\t\t\u003Ca href=\u0022https:\/\/www.interporto.it\/data\/upload\/estratto-proposta-motivata-collegio-sindacale.pdf\u0022 target=\u0022_blank\u0022 class=\u0022link_download mb-15\u0022\u003E\n        \t\t\t\u003Ci class=\u0022glyphicon glyphicon-menu-down pull-left mr-15\u0022\u003E\u003C\/i\u003E\n        \t\t\t\u003Cdiv class=\u0022text pull-left\u0022\u003E\u003Csmall\u003EScarica file\u003C\/small\u003EEstratto proposta motivata Collegio Sindacale\u003C\/div\u003E\n        \t\t\t\u003Cdiv class=\u0022clearfix\u0022\u003E\u003C\/div\u003E\n        \t\t\u003C\/a\u003E\n        \t\t    \t\t        \t\t    \t\t\t\u003Ca href=\u0022https:\/\/www.interporto.it\/data\/upload\/organigramma-rev-28.pdf\u0022 target=\u0022_blank\u0022 class=\u0022link_download mb-15\u0022\u003E\n        \t\t\t\u003Ci class=\u0022glyphicon glyphicon-menu-down pull-left mr-15\u0022\u003E\u003C\/i\u003E\n        \t\t\t\u003Cdiv class=\u0022text pull-left\u0022\u003E\u003Csmall\u003EScarica file\u003C\/small\u003EOrganigramma Rev. 28\u003C\/div\u003E\n        \t\t\t\u003Cdiv class=\u0022clearfix\u0022\u003E\u003C\/div\u003E\n        \t\t\u003C\/a\u003E\n        \t\t    \t\t    \t\u003C\/div\u003E\n\t\u003C\/div\u003E\n\n","empty":true}]