On 4 November 2021, ITA GVT issued online forms for data collection for review.
- Public shareholdings online forms for data collection for periodic review and census.
- Follows ITA GVT May 2021 launched the annual survey of public holdings.
Overview
- By 31 December 2021, public administrations in art 2, para 1 a) LD 175/2016 Consolidated Law on publicly held companies (TUSP) must approve provision for periodic review of shareholdings held as at 31 December 2020.
- Plus report on implementation of previous rationalization plan adopted with reference to shareholdings held as at 31 December 2019 (art 20, paras 1-2, 4 of TUSP).
- Communication of results through participation application of Treasury Portal will take place in same way as for collection of data referring to 31 December 2019.
- As aid for elaboration of measures, administrations can use forms in editable format that can be downloaded, refer to what reported in obligations re review and census.
- Guidelines, indications, directives of structure of guidance, monitoring and control on implementation of TUSP are available at Treasury's website.
- Documents approved per art 20 TUSP must be sent to Structure for addressing, monitoring, control on implementation of TUSP exclusively via application.
- Without prejudice to the obligation to communicate to competent Section of Court of Auditors pursuant to art 20, paragraph 3 of TUSP.
- Via application data on investments will be acquired, simultaneously and in integrated manner; data required for annual census of holdings in companies and entities in the form of non-corporate and representatives of companies or entities governing bodies.
- Thus, Participation Forms for census of non-corporate forms, corporate forms for administrations not subject to TUSP, and representative forms are also available.
- Survey start will be communicated with notices published on website of the Treasury Department, home page of Treasury Portal, emails to managers and registered users.
- Managers and users already enabled are invited to check access to Participations application, the correctness of the email address registered for users.
- Also to provide for the appropriate changes, deactivations and new activations.
- Administrations not yet registered must identify person responsible for communicating data, who must be accredited on the Treasury Portal.
