Scouting SIM S.p.A.
Registered Office: Corso Matteotti 1 – 20121 Milano (MI)
Tax and VAT code: 05932580961
Enrolment number at companies’ register MI-1859866
Enrolled under number 244 in register of Investment Firms (Italian Legislative Decree 58/1998)
Enrolled in the register of SIM groups (investment firms)
Share Capital € 675.000 fully paid-up
Company subject to management and coordination of 5i&Partners S.p.A.
Member of the National Guarantee Fund
Pec: scouting-sim@pec.it
LEI Code: 81560053F3222B5D0303
BOARD OF DIRECTORS
Chairman |
Giulio Tagliavini (*) |
Chief Executive Officer |
Rinaldo Sassi |
Executive Directors |
Ilaria Mori (Business and Investments) |
Director |
Giuseppe Pelliccioni |
(*) independent director
BOARD OF STATUTORY AUDITORS
Chairman |
Gianpiero Porcaro |
Standing Auditors |
Claudio GuaglianiNicola Rinaldi |
Alternate Auditors |
Alessandro Maestri
|
SUPERVISORY AND CONTROL BODY (DECREE 231/2001)
Marco Ziliotti
INDIPENDENT AUDITORS
Mazars Italia S.p.A.
INVESTMENT COMMITTEE
Giulio Tagliavini
Giampaolo Gabbi
Carlo Manzato
Pierfrancesco Migliardi
Ilaria Mori
Giuseppe Pelliccioni
Rinaldo Sassi
Andrea Vanotti
INVESTMENT SERVICES DISCLOSURE DOCUMENT
Download the file (in Italian)
POLICY FOR THE TRANSMISSION AND EXECUTION OF ORDERS
Link to depositary bank documents (in Italian)
Annual disclosure year 2021 (in Italian)
Annual disclosure year 2022 (in Italian)
Annual disclosure year 2023 (in Italian)
SHR II DIRECTIVE
Download the file (in Italian)
SFD REGULATION (“No consideration of adverse impacts of investment decisions/advices on sustainability factors”)
Download the file (in Italian)
PILLAR III
ORGANISATION, MANAGEMENT AND CONTROL MODEL IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 231/2001
Download the Organisation and Management Model (in Italian)
Download the Code of Ethics (in Italian)
WHISTLEBLOWING
Link to Whistleblowing platform
SECURITIES AND FINANCIAL OMBUDSMAN
Link to Arbitro Controversie Finanziarie
