DOCUMENTS, POLICIES, AND PROCEDURES

• STATUTE

• CODE OF ETHICS

• DECREE 231
  WHISTLEBLOWING PROCEDURE

• RELATED PARTIES PROCEDURE

• INTERNAL DEALING PROCEDURE

• PROCEDURE FOR THE MANAGEMENT AND COMMUNICATION OF INSIDE INFORMATION

• HUMAN RIGHTS POLICY

• DIVERSITY AND INCLUSION POLICY

• ENVIRONMENTAL POLICY

• SHAREHOLDER ENGAGEMENT POLICY

• POLICY REGARDING THE MANAGEMENT OF CONFLICTS OF INTEREST

• SUPPLIERS’ CODE OF CONDUCT

• MERGER OF SUBSIDIARY NEW SAIL SRL
  Project of Merger
  New Sail S.r.l. 2021 Annual Report