DOCUMENTS, POLICIES AND PROCEDURES

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DOCUMENTS, POLICIES, AND PROCEDURES

BYLAWS
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