Organisational, Management and Control Model 231

BolognaFiere S.p.A. is sensitive to ensuring fairness and transparency in the conduct of business and corporate activities to protect its position and image, the expectations of its customers, members and the work of its employees and collaborators and is aware of the importance of adopting an internal control system to prevent unlawful conduct on the part of its directors, employees, collaborators and business partners, and has made the decision to adopt an Organization, Management and Control Model, in line with the principles of transparency and correctness that distinguish our Company.

Legislative Decree 231/01 introduced into the Italian legal system, a particular form of administrative liability against companies, associations (even without a legal representative) and other bodies with legal representatives for any typical offences committed or any attempts to commit offences.

This document represents the Organizational, Management and Control Model, adopted pursuant to the aforementioned Legislative Decree 231/2001, by the Board of Directors of BolognaFiere S.p.A. through an updated version by resolution May 24, 2011 pursuant to the aforementioned Legislative Decree 231/2001.

The document is made up of a General Section which contains the principles and aims of the Model and of Special Parts which outlines how to prevent typical crimes and offences with additional specific attachments and provisions.

Within the Model, there is a disciplinary system that sanctions infringements according to the type of offence its frequency and an individual’s behavior.

The Code of Ethics is an official document and has been drawn up in order to define and express the fundamental ethical values ​​and responsibilities adopted by the Group, affiliated companies and personnel.

The implementation of the principles of the Code is therefore aimed at enhancing and protecting the Group’s identity and efficiency, ensuring that its “modus operandi” also constitutes a real asset to be affirmed and valued as a specific and recognized competitive advantage.

Contact:
Organismo di Vigilanza di BolognaFiere S.p.A.
odvbolognafiere@gmail.com

BOLOGNAFIERE GROUP CODE OF ETHICS

Italian-English language version
Download PDF file – 1 MB

BolognaFiere S.p.A.

Viale della Fiera, 20 40127 Bologna Italy
C.F./P.I. e Reg. Imp. BO 00312600372 - REA BO367296
Share capital € 106.780.000,00 i.v.

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Organisational, Management and Control Model 231