Responsibility

RESPONSIBILITY

CODE OF ETHICS


“The actions of men are the best interpreters of their thoughts”
 John Locke

Good economics cannot be made with bad ethics. Sustainable development and ethics are at the core of our activities, and represent the principles by which we conduct our business. Our actions are the first concrete proof of a daily commitment to carry out our mission in a responsible manner. Our Code of Ethics reflects this thinking.

Download the Code of Ethics here

ORGANISATIONAL MODEL “231”

1627 Holding S.p.A. has adopted an Organisational Model pursuant to Legislative Decree 231/2001 (the 231 Model), being attentive to the expectations of its stakeholders, and aware of the value they may derive from an internal control system aimed at preventing the commission of offences by its employees, directors, consultants and partners.

The adoption and effective implementation of the Model exempts 1627 Holding S.p.A. from liability as provided for by Legislative Decree 231/2001, and improves its Corporate Governance, by limiting the risk of commission of offences.

The purpose of the Model is to set up a structured and organic system of procedures and control activities capable of mitigating the risk of offences being committed, through the identification of Sensitive Processes.

The principles contained in the Model are designed to ensure that each stakeholder is fully aware of which processes are sensitive, which actions are not permitted, and the rules of good practice.

In addition, the Model makes it possible to effectively prevent any unlawful conduct through the constant activity of the Supervisory Board on the actions of parties with respect to Sensitive Processes, and the imposition of disciplinary or contractual sanctions.

Download the 231 Model

On-line Whistleblowing Platform

Special Part C – Sanction System

Whistleblowing System