AGN ENERGY: ORGANISATIONAL MODEL

We have been working in the energy sector for over 60 years to improve the environment and people's lives.

AGN ENERGIA ha adottato un proprio Modello Organizzativo, con lo scopo di costruire un sistema strutturato e organico. - 1

ORGANISATIONAL MODEL

GENERAL PRINCIPLES

Italian Legislative Decree No. 231 of 8 June 2001 introduced a system of administrative liability of bodies into the Italian legal system. It applies to certain types of offences committed by directors, managers or employees in the interests of or for the benefit of said body.

ADOPTION OF THE ORGANISATIONAL MODEL

We have therefore adopted our own Organisational Model, with the aim of constructing a structured, organised system of guiding principles, operating procedures and other specific safeguards inspired by the criteria of sound business management and aimed, among other things, at preventing the offences set out in the aforementioned Decree.

 

AGN ENERGIA ha adottato un proprio Modello Organizzativo, con lo scopo di costruire un sistema strutturato e organico. - 2

CODE OF ETHICS

AGN ENERGIA ha adottato un proprio Modello Organizzativo, con lo scopo di costruire un sistema strutturato e organico. - 3

DISCIPLINARY CODE

AGN ENERGIA ha adottato un proprio Modello Organizzativo, con lo scopo di costruire un sistema strutturato e organico. - 4

ORGANISATIONAL MODEL 231 - GENERAL PART

AGN ENERGIA ha adottato un proprio Modello Organizzativo, con lo scopo di costruire un sistema strutturato e organico. - 4

ORGANISATIONAL MODEL 231 - GENERAL PART

THE SUPERVISORY BODY

In addition, we have entrusted a Supervisory Body composed of two members with the task of monitoring compliance with the provisions of the Organisational Model, verifying their actual effectiveness and assessing the need for any updates.
 email: odv231spa@agnenergia.com

WHISTLEBLOWING

We intend to prosecute those who, while carrying out their duties, engage in conduct that is unlawful or contrary to the Code of Ethics.
 
Therefore, in compliance with the provisions of Italian Law 179/17 (Whistleblowing regulations), which amended Article 6 of Italian Legislative Decree 231/2001, we have created a channel for collecting reports of unlawful conduct or contrary to company principles, while guaranteeing the confidentiality of the information and maximum protection for the whistle-blower, as required by the regulations.

Whistleblowing Policy Notification

Whistleblowing Policy

Reporting channels:

Ordinary Mail addressed to Organismo Vigilanza di AGN ENERGIA Spa - Via Gabriele D’Annunzio 2/75 – 16121 Genova

Whistleblowing Portal: https://quirisholding.integrityline.com