Code of Conduct
The Code of Conduct for listed companies contains recommendations which constitute a model of "best practice" for the organization and operation of Italian listed companies. The Code's recommendations are not binding, but listed companies must, in accordance with the regulations of the Italian Stock Exchange, keep both the market and its shareholders informed of their governance structure and degree of adherence to the Code.
Together with the statute, it defines the functions and relations between the Company’s management and control bodies, in addition to outlining the general principles of transparency to be observed in relations with shareholders and the market, and finally describing the main tenets of the internal control and risk management system. Kinexia complies with the Code of Conduct in all Board meetings in March, when the corporate governance report is approved. The Kinexia Group then fully adheres and conforms to the best practices set out in the Code.