Corporate documents

Bylaws

The bylaws of Sisal Group S.p.A. define the basic characteristics of the Group and set out its main organisational and operating rules.

The current bylaws can be downloaded from Statuto_Sisal_Group

 

Insider information procedures

On May 23, 2014, the Board of Directors of Sisal Group S.p.A. resolved to adopt this procedure to regulate the management and processing of confidential and insider information, and the procedure for disclosing documents and information about the Company and its subsidiaries to the outside world.

The procedures are designed to ensure compliance with the legal and regulatory provisions in force from time to time on the subject of the prevention and repression of market abuse. The procedures do not cover advertising and commercial information published using different methods than those established by these procedure.

 

procedura-gestione-informazioni-privilegiate-2014-06-30.pdf

Company

Company Profile

In 1946, from the dream and the intuition of three sports journalists was born Sisal. The first Italian company to operate in the gaming industry as a Concessionaire of the State.

PRESS RELEASE
Milan, 23 December 2019

Francesco Durante new Sisal SpA CEO

Consequently to the separation of payments and gaming businesses, Francesco Durante has been appointed CEO of Sisal SpA.

 

Investor Relations

Company Strategy

We innovate by tradition and this approach has allowed us to diversify and generate value over time, is the strategic lever through which we want to grasp the new challenges linked to digitisation.