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By-laws 
Document updated as at 13/09/2007 |
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Code of Conduct
The purpose of this code is to communicate the model of corporate organization and the rules adopted by Italcementi in order to maximize value for its shareholders. It mainly refers to and develops the rules outlined in the “Code of Conduct” proposed by the Italian Committee for Corporate Governance of Listed Companies. |
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Code of Conduct (Internal Dealing)
This Code defines the information to be provided to Italcementi S.p.A. and by it to the market about deals performed by “relevant persons “ involving Italcementi S.p.A. shares, or financial instruments issued by its controlled subsidiaries listed on Italian regulated markets, or by unlisted controlled subsidiaries when shareholding book value represents more than 50% of Italcementi S.p.A. assets. |
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Procedural Code for transactions with related parties
Defines the procedures that the parties concerned must follow in notifying Italcementi S.p.A. of their related party position in transactions carried out with the company itself. |
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Code of Ethics
This Code defines the rules of behavior and motivating principles applicable to all Group employees and to all those who, directly or indirectly, permanently or temporarily, establish relations with the Group in carrying out their own activities. |
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Treatment of Confidential Information
A series of procedures governing the treatment of documents and information, in particular “price sensitive” information. |
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Organisation, management and control model
The Parent Company has adopted this Model in order to increase the effectiveness of the control and governance systems, to prevent offences against the company and the Public Administration and to prevent market abuses, in application of Italian Legislative Decree no. 231 of 2001 regarding governance of the administrative liabilities of bodies. |