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Transparent Company

This section contains all the documents and information in line with the requirements established by:

  • Italian Legislative Decree No. 33/2013, as amended by Italian Legislative Decree No. 97/2016, Reorganization of legislation concerning the obligations of publicity, transparency and dissemination of information by public administrations;
  • Decision No. 1134 of the Italian National Anticorruption Authority, which enforces new guidelines for the prevention of corruption and transparency by private-law companies and entities controlled and participated by Public Administrations and Public Economic Bodies. 

Transparency, integrity, consistency

We believe in conducting business by sharing a vision of ethics as an indispensable factor for responsible and sustainable growth. We recognise the importance of and respect for all anti-corruption laws, and we repudiate all forms of corruption. 

For the sake of transparency, we would like to point out that the share capital of Polo Strategico Nazionale is broken down as follows: TIM 45%, Leonardo 25%, CDP Equity 20% and Sogei 10%. 

Information about the Shareholders: TIM is a company listed on regulated markets held exclusively by private entities; Leonardo is a company listed on regulated markets held 30% by the Italian Ministry of Economy and Finance, although it declares that it is not controlled by the Italian Ministry of Economy and Finance (pursuant to Article 2359 of the Italian Civil Code); CDP Equity is a company wholly owned by CDP (which, in turn, is owned for more than 80% by the Italian Ministry of Economy and Finance); finally, Sogei is an in-house company wholly owned by the Italian Ministry of Economy and Finance and subject to the latter’s “similar control”. This shareholding, equal to 10% of the available shares, is inadequate to guarantee the control or a dominant influence over Polo Strategico Nazionale by the Italian Ministry of Economy and Finance. 

Financial Statements

The first financial statements of Polo Strategico Nazionale were closed on 31 December 2022 and the statutory audit was entrusted to EY S.p.A. Although PSN has been in operation since August 2022, it has achieved significant milestones in just a few months, which can be qualified as investment in the infrastructure and operational setup.