Organizational Model ex. Legislative Decree 231 - Warrant Innovation Lab

On 29 July 2020, the board of directors of Warrant Innovation Lab approved the company’s first organisational model constructed in  compliance with the provisions of  Italian Legislative Decree 231/2001. 
This decree establishes liability of the company  in the event that certain types of offences are committed in its interest or to its advantage by parties in senior positions or by parties under their management or supervision. 
The model adopted by Warrant Innovation Lab, which was updated in March 2021, represents a further step towards achieving rigour, transparency, and a sense of accountability in both internal relations and those with the outside world. 
The model adopted by Warrant Innovation Lab includes the following aspects: 

• Abidance by the Tinexta Group Code of Ethics and Conduct; 
• All procedures are designed to contain the risk of offences being committed; 
• A disciplinary system designed to deter conduct breaching the models adopted; 
• The appointment of a supervisory body whose main task is to oversee compliance with the model, while also assessing its effectiveness and updating it. 
• An information and training plan aimed at employees to raise awareness among them of the importance the company attributes to ensuring proper performance of the activity in general and in particular to compliance with the procedures established. 

For all the details, please download the general section of the organisation and management model.
    

How to raise a concern about a breach or a suspected breach
Any party can report a breach or suspected breach of the model and/or the Code of Ethics to the supervisory body, using the following channels: 
by  conventional mail  to the following address (marking the envelope with the word: "RISERVATO" i.e.   "CONFIDENTIAL", and addressing it to: The supervisory body, c/o Warrant Innovation Lab S.r.l. Corso Giuseppe Mazzini, 11, 42015 Correggio (RE); 

• by email to the following address: odv231winnlab@warranthub.it

Any party who raises a concern is guaranteed confidentiality of their identity, without prejudice to legal requirements.

Code of Ethics and Conduct
The code sets out the principles and rules of conduct with which the parties to whom or which the code applies must comply in relation to Warrant Innovation Lab and all the companies in the Tinexta Group when going about their work; the code applies, for example, to directors, members of the board of auditors, statutory auditors, executive managers, employees, associate workers, consultants, customers, suppliers, business partners, and all those who, directly or indirectly, permanently or temporarily, establish, for any reason, working relationships with or work in the interest of the group member companies and the shareholders. 
Among other things, it governs the following areas: 

• Compliance with the law and internal regulations; 

Relations with public administration authorities; 

• Relations with investee companies; 
  
• Relations with suppliers and partners. 

For all the details, please download the Tinexta Group Code of Ethics and Conduct.