231 MODEL

On 3 March 2017 the single-member company Cellular Italia S.p.A. adopted the “Organisation and management model in accordance with Italian Legislative Decree 231/2001” (hereinafter the “Model”) and appointed the Supervisory Board (hereinafter “SB”) envisaged by the same legislation. Italian Legislative Decree 231/2001 introduced the administrative liability of the company resulting from committing specific offences to be ascertained through criminal proceedings.

The “Organisation and management model in accordance with Italian Legislative Decree 231/2001”, along with the Supervisory Board that guarantees the compliance and updating thereof, are the tools that Italian Legislative Decree 231/2001 itself makes available to the company for the purpose of preventing offences being committed, minimising the risk and therefore relieving it of administrative liability in criminal proceedings.

For the purpose of performing its preventive function, the Model contains a set of behavioural protocols and a Code of Ethics which, in relation to the part of interest, anyone establishing contractual relationships with the single-member company Cellular Italia S.p.A. is obliged to be familiar and comply with.

 

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