REGISTERED OFFICE: via Serenissima 9 – 25135 Brescia (Italy)
SHARE CAPITAL: € 8.840.000 fully paid up (made up of 17 million ordinary shares of par value € 0.52 each)
REGISTRY OF ENTERPRISES: no. 00541390175 Brescia (Italy)
TAX/VAT CODE: no. 00541390175
Estratto Patto Parasociale avente ad oggetto azioni della Società Lysne S.p.A. (ITALIAN LANGUAGE ONLY)
Organization, management, and control model according to Legs. Decree 231/2001 Annex 1 Code of Ethics of the Cembre Group.
10th Edition- updated
Document approved by the Board of Directors with resolution dated 11 November 2021
Since 2021 CEMBRE SpA has adopted a Group Anti-Corruption Policy which aims to provide reference guidelines in combating corruption phenomena. Furthermore, in April 2023 the company obtained certification of its Management System for the Prevention of Corruption pursuant to the ISO 37001 standard.
The purpose of the document is to outline and regulate the organisational issues and operational processes relating to the reporting of any alleged wrongdoing, prejudicial conduct, non-compliance or breach of applicable national or European Union laws and regulations, breach of good commercial practice, or material unlawful conduct pursuant to Legislative Decree 231/2001.
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