Ethics and Compliance

Model of Organization, Management
and Control ex D. Lgs 231/2001

 

The Decree 231/2001 introduced for the first time the principle of administrative liability for the companies with regard to offences committed in the interest of or to the benefit of the entity, by persons in a senior position or by persons under the direction or supervision of a senior manager.

To ensure the prevention of the violations defined in the Decree, the Board of Directors of Laminazione Sottile S.p.A. adopted since 28/11/2012 a Model of Organization and Management. The current Model 231 was approved in the Board of Directors on 19th July 2023.

The Board of Directors of Laminazione Sottile, with this model which is principle of formalization and description, regulates behavior and controls for specific sensitive processes, in order to prevent and counter the risk that the Company is investigated or convicted for being responsible for offenses deriving from crimes attributable to corporate entities.

The Company disseminates the Model and the Code of Ethics, inside and outside the Company, so that the administrators, managers, staff and collaborators as well as, in general, the people who have relationships with the Company, can read them and conform to their principles, values ​​and ethical-behavioural standards.

A specific sanctioning system, structured according to the different types of subjects, is foreseen in case of violation of the provisions of the Model.

The Decree 231/01 defines the creation of a Supervisor Body with independent powers of initiative and control, whose duty is to supervise the functioning of and compliance with the Organization and Management Model and to ensure its updating.

The Supervisory Body of Laminazione Sottile, appointed by the Board of Directors, has a collective body, adequate to characteristics, dimensions and activities of the company.

To the Supervisory Body can be reported violations of the Model 231 and the Code of Ethics, or can be requested further information, at the email odvls231-2001@laminazionesottile.com.

 

Code of Ethics of the Group

The Code of Ethics is a guide of values designed to inspire the activities of Laminazione Sottile Group, and represents the tool to sensitize employees and collaborators towards respecting the highest standards of transparency and honesty while carrying out their duties.