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Corporate Governance

Avio Codes

    
                

The Code of Ethics is a document approved by the Board of Directors of Avio S.p.A, applicable to the entire Avio Group, which defines the principles of conduct in business as well as the commitments and responsibilities of the Group.

This Code constitutes the Avio Group's program to ensure effective prevention and detection of violations of laws and regulatory provisions applicable to its activities.

Corporate Governance

Internal dealing code

    
                

Set of rules and regulations intended to provide guidance to insiders to deal with Avio’s shares in compliance with the applicable laws.

Corporate Governance

Code for handling inside information

    
                

Set of rules and regulations to deal with Avio’s inside information for insiders in compliance with the prescriptions of the overseeing market authorities

Corporate Governance

Corporate Documents

    
                

The documents summarizing Avio’s corporate governance related information ensure the adherence of the Company to the applicable laws and regulations.  

Corporate Governance

Compliance Program as Legislative Decree n. 231/2001

    
                

Legislative Decree No. 231/2001 introduced for the first time in Italian law the concept of administrative responsibility for Italian companies relating to criminal offences committed in the Board’s interest in Italy or abroad:

Corporate Governance

INTERNAL CONTROL SYSTEM

    
                

To respond effectively to the evolution of the regulation framework across national and international markets, the Avio’s Internal Control System is monitored through the adoption of codes, principles and procedures that provide discipline to Avio’s activities.

Avio and its departments regularly undergo self-assessments as well as independent internal audits.

Corporate Governance

Transactions with Related Parties

    
                

Rules and information related to how Avio deals with Related Parties as defined and requested by the applicable laws.

POLICIES AND CERTIFICATIONS

Dichiarazione dell'amministratore delegato e direttore generale

    
                

VALORI AZIENDALI

Avio S.p.A. deve mantenere nel tempo i più alti livelli di eccellenza in tema di Qualità, prestazioni del prodotto, competitività e livello di servizio, nel rispetto delle norme cogenti.

Per raggiungere gli obiettivi di eccellenza, la Direzione di Avio S.p.A. persegue una politica ispirata a:

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