ORGANISATION, MANAGEMENT AND CONTROL MODEL PURSUANT TO LEGISLATIVE DECREE 231/01 OF PQE S.r.l.

Approved by resolution of the Board of Directors of May 30, 2018


TABLE OF CONTENTS


I - INTRODUCTION

  1. INTRODUCTION
  2. THE LEGISLATIVE DECREE No. 231 OF JUNE 8, 2001
  3. ADOPTION OF THE ORGANIZATION, MANAGEMENT AND CONTROL MODEL AS A CONDITION FOR EXEMPTING THE ENTITY FROM THE LIABILITY
  4. DESCRIPTION OF P.Q.E. S.r.l COMPANY

4.1) The organisational structure of PQE. S.r.l

4.2) The governance instruments of PQE. S.r.l.

4.3) The Code of Ethics

  1. ORGANIZATION, MANAGEMENT AND CONTROL MODEL AND METHODS USED FOR THE DRAFTING

5.1) Preliminary remarks

5.2) The project for the realization of the model

  1. SUPERVISORY BOARD

6.1) Identification, location and operating requirements

6.2) Functions and powers of the SB

6.3) Identification of the SB

6.4) The information flow to the SB

6.5) The reporting by the SB to the corporate bodies

6.6) The ethical rules that govern the activity of the SB

  1. TRAINING, INFORMATION ACTIVITIES AND AWARENESS RAISING
  2. GUIDELINES OF THE PENALTY SYSTEM

8.1) (a) employees – (b) executives

8.2) Board of Directors

8.3) Agents and external Collaborators

  1. MANAGEMENT OF FINANCIAL RESOURCES
  2. MANAGEMENT AND COORDINATION OF THE OTHER GROUP COMPANIES
  3. APPLICABLE CRIMES

II - SPECIAL SECTION

  1. CRIMES COMMITTED IN RELATIONS WITH THE PUBLIC ADMINISTRATION (ART. 24 AND ART. 25, LEGISLATIVE DECREE 231/01)
  2. CYBERCRIMES AND UNLAWFUL DATA PROCESSING (ART. 24 BIS, LEGISLATIVE DECREE 231/2001) AND COPYRIGHT INFRINGEMENT CRIMES (ART. 25 NOVIES, LEGISLATIVE DECREE 231/01)
  3. CORPORATE CRIMES AND CRIME OF INDUCEMENT TO REFRAIN FROM MAKING STATEMENTS OR TO MAKE FALSE STATEMENTS TO THE LEGAL AUTHORITIES
  4. MARKET ABUSE (ART. 25 SEXIES, LEGISLATIVE DECREE 231/01)
  5. CRIMES COMMITTED IN BREACH OF ACCIDENT PREVENTION RULES AND RULES ON OCCUPATIONAL HEALTH AND SAFETY (ART. 25 SEPTIES, LEGISLATIVE DECREE 231)
  6. CRIMES OF HANDLING STOLEN GOODS, MONEY LAUNDERING AND USE OF MONEY, GOODS OR PROPERTY OF UNLAWFUL ORIGIN (ART. 25 OCTIES, LEGISLATIVE DECREE 231/01)
  7. NATIONAL AND TRANSNATIONAL ORGANISED CRIME
  8. CRIME OF EMPLOYING ILLEGALLY-RESIDENT THIRD COUNTRY NATIONALS (ART. 25 DUODECIES, LEGISLATIVE DECREE 231/01)

CONCLUSIONS


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