Governance

The Corporate Governance defines the system and regulations for management and control into the Group.

Integrity and transparency are the principles that NOVOMATIC Italia follows in defining its own system of Corporate Governance, which is expressed on the basis of the general regulations, the Articles of Association, the Code of Ethics, the internal standards and the best practices on the matter.

The Company adopts the traditional system of administration and control, which sees the company management entrusted to the Board of Directors, and the function of oversight over correct administration practice to the Board of Auditors. The legal audit of accounts is assigned to an auditing firm. The shareholder's meeting is tasked with making the decisions most significant for the life of the company, amongst other matters, nominating the corporate bodies, approving the balance sheet and amending the Articles of Association.

The Board has delegated part of its management duties to the Managing Director, and other mandated advisors, limiting the signing of deeds and legal transactions to the principle of the double signature. The roles of the Directors are strictly separate and different powers apply to them.

The Company has adopted an Organisational, Management and Control Model pursuant to article 6 of Legislative Decree 231/01, aimed, amongst other things, at ensuring conditions of correctness and transparency in the conduct of company activities, and has consequently appointed the respective Supervisory Boards.

NOVOMATIC Italia has gained the compliance certificate with the standard ISO 26000 accomplishing the assesment activity at the end of 2018.

The ISO 26000 regulation is an international standard that provides guidelines on Corporate Social Responsibility (CSR) of companies and organizations. This standard shows the great commitment instilled throughout our business model in the Country.

This recognition guarantees the relevance of the Social Responsibility defining the corporate development strategy of the Italian Group as demonstration of the growing relevance role concerning the global economy and the sustainable development

 

CODICE ETICO SEGNALAZIONE DI VIOLAZIONE MODELLO 231
Codice Etico Segnalazione di violazione Modello 231

 

CERTIFICAZIONI
UNI EN ISO 9001 (NOVOMATIC ITALIA) UNI EN ISO 14001 (NOVOMATIC ITALIA) UNI CEI EN ISO/IEC 27001 (NOVOMATIC ITALIA)
ISO 9001:2015 ISO 14001 ISO 27001

 

You can access, consult and download information and financial data of the NOVOMATIC Group worldwide by accessing the Corporate's page Facts And Figures 

Contacts

News