Approved by resolution of the Board of Directors on 30 May 2018
Updated with resolution of the Board of Directors of 10 April 2025
GENERAL PART
INTRODUCTION
LEGISLATIVE DECREE 8 JUNE 2001, N. 231
ADOPTION OF THE ORGANIZATION, MANAGEMENT AND CONTROL MODEL AS A CAUSE OF EXEMPTION FROM THE LIABILITY OF THE ENTITY
DESCRIPTION OF THE CORPORATE REALITY OF PQE Srl
The organizational reality of PQE Srl
PQE. Srl governance tools
The Code of Ethics
ORGANIZATION, MANAGEMENT AND CONTROL MODEL AND METHODOLOGY FOLLOWED FOR ITS PREPARATION
Introduction
The project for the creation of your own model
SUPERVISORY BODY
Identification, location and operating requirements
Functions and powers of the OdV
Identification of the OdV
The information flow towards the OdV
Reporting by the supervisory body to the corporate bodies
The ethical rules that regulate the activity of the OdV
TRAINING, INFORMATION AND AWARENESS-RAISING ACTIVITIES
GUIDELINES FOR THE SANCTION SYSTEM
(a) employees – (b) managers
Board of Directors
Any external agents and collaborators
FINANCIAL RESOURCES MANAGEMENT
MANAGEMENT AND COORDINATION OF OTHER GROUP COMPANIES
APPLICABLE CRIMES
SPECIAL PART
CRIMES COMMITTED IN RELATIONS WITH THE PUBLIC ADMINISTRATION (ART. 24 AND ART. 25, LEGISLATIVE DECREE 231/01)
COMPUTER CRIMES AND ILLEGAL PROCESSING OF DATA (ART. 24 BIS, LEGISLATIVE DECREE 231/2001) AND CRIMES RELATING TO COPYRIGHT INFRINGEMENT (ART. 25 NOVIES, LEGISLATIVE DECREE 231/01)
CORPORATE CRIMES AND THE CRIME OF INDUCTION TO NOT MAKE STATEMENTS OR TO MAKE FALSE STATEMENTS TO THE JUDICIAL AUTHORITY
