IGD SiiQ

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Integrity in business and management

The conduct of IGD aims both to act in an ethic manner, in accordance with IGD's inspirational principles and positively influence the context in which it operates.

 

Issue Management tools implemented Results achieved in 2015
CORPORATE GOVERNANCE
  • Yearly "Board Review" system
  • Report on Corporate Governance in the financial statement available on the Company's website
  • Integration path of sustainability in risk management
  • The evalutaion that emeged from the yearly Board Review carried out at the beginning of 2016, was positive in terms of functioning and efficiency of the renewed Board
  • IGD began a process aimed at integrate sustainability into the existing risk management. The process will continue in 2016
TRANSPARENT INFORMATION
  • Continuos information on IGD's daily business by using all necessary tools, by means of both traditional meetings (one to one or group, press releases) and web technologies (website, mailing list, IT circuits of Italian Stock Exchange)

Activities carried out throghout 2015:

  • 6 conference call (+1 vs 2014)
  • 6 one-to-one meeting (-6 vs 2014)
  • 10 roadshow (+3 vs 2014)
  • 5 real estate related conference (+3 vs 2014)
  • 3 fieldtrip (+2 vs 2014)
LEGALITY
  • Continuos monitoring of the most important risks of illegality that the company is exposed to.
  • Updating of internal rules and regulations
  • Preparation of internal procedures to obtain a voluntary assessment of its legality rating 
  • Recognised the importance of the new aspects introduced by Law 186/2014 on the issue of "Self-laundering"
OPERATE ETHICALLY
  • Code of Ethics
  • IGD's mission and values
  • No notifications about breaches of the Code of Ethics (through the so-called whistleblowing)
  • No company was entered on the "black list", the list which Winmarkt drew up with the names of those contractors that were non-compliant with the "Protocol to promote business sustainability"

 

The Legality Rating

On 6 September 2016 IGD obtained a Legality Rating of three stars from the Italian Competition Authority (AGCM), the maximum score awarded for this type of rating.

The Legality Rating, promoted by the Italian Competition Authority (Autorità Garante della Concorrenza e del Mercato or AGCM) in conjunction with the Ministry of Justice and the Interior, is part of a reward system for companies that comply with the law, and structure their organizations and entrepreneurial activities accordingly, in order to prevent market abuse and increase competition. This rating is also a prerequisite to obtaining public funds and bank credit at better conditions.

IGD will, therefore, be included in the list of companies with a Legality Rating that is found on AGCM’s website. The rating is valid for two years from the issue date and may be renewed upon request.

This rating is confirmation and recognition of IGD’s commitment to meeting the highest standards for ethical business management, social responsibility, as well as governance, and, in general, confirms the key role that integrity plays in business and management. It is one of the five issues included in the Group’s Sustainability strategy that is considered to have a substantial impact on business performance.

 

 
 
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