LEGISLATIVE MODEL 231

Miriade S.p.a. has adopted the organisation, management and control model (the 'Model') as provided for by Legislative Decree no. 231 of 8 June 2001, in particular articles 6 and 7 (the 'Decree').
The 'Decree' introduced the administrative liability of legal persons, companies and associations, including those without legal personality. According to Article 5 of the Decree, the company is liable for offences committed in its interest or to its advantage

1. committed by persons in positions of representation, administration or management of the entity or of one of its organisational units with financial and functional autonomy, as well as by persons exercising, including de facto, the management and control thereof
2. commited by persons under the management or supervision of one of the persons referred to in point.

Therefore, Miriade, in order not to incur any hypothesis of liability and to better ensure compliance with the aforementioned legislation, has for some time now set up a Supervisory Body with autonomous powers of initiative and control to oversee the operation of and compliance with the Model and to ensure that it is suitable to prevent the commission of the so-called predicate offences. This Supervisory Board, on the basis of the documentation acquired and the information received, in compliance with the requirements and tasks laid down in Article 6 of the Decree, verifies

• the adequacy of the organisation and management model;
• the adequacy of actions aimed at eliminating so-called "nonconformities"; through so-called corrective actions and preventive actions;
• the consistency and effectiveness of the powers delegated by the company;
• the data collected in "audit" reports and company records with particular regard to the performance of financial statements and audits;
• compliance with legal requirements and company procedures by company personnel.

The channel allows, guaranteeing in the strictest manner the privacy of the identity of the whistleblower, persons in positions of representation, administration or management of the entity, their subordinates and also customers of the various points of sale, to submit, in order to protect the integrity of the company:

• detailed reports of unlawful conduct, relevant under Legislative Decree No. 231/2001 and based on precise and concordant factual elements;

• violations of the organisation and management model.

The link below allows you to send reports of wrongdoing and/or violations of the organisational model in an anonymous format.

Read the complete privacy notice policy.