Legislative Decree 231

In the month of June 2001 the Italian legislator issued the Legislative Decree No. 231, introducing the "administrative liability of companies or institutions" into the legal system, with regard to crimes committed or attempted in the company's interest or to its advantage.

In order to improve their own internal control systems for their activities in accordance with fairness and transparency conditions and to prevent crimes, as set forth in the above regulation, UCIMU-SISTEMI PER PRODURRE, CEU SpA, EFIM SpA, Fondazione UCIMU, Probest Service SpA and SOFIMU Srl, have adopted Organisation, Management and Control Models that are in line with the provisions stated in Legislative Decree 231/2001 (and subsequent amendments and integrations), together with a CODE OF ETHICS OF THE GROUP (Italian language, updated on 7 May 2019).

The adoption of Organisation, Management and Control Models implied the establishment of a specific Supervision Body, for each company/institution, having the task to monitor the compliance with the said Models and to take care of the relevant update.