CORPORATE GOVERNANCE

FINANCIAL STATEMENTS

Regarding transparency, Aquardens SpA complies with Article 15 of Regional Law No. 23 of 29 June 2012 (Official Gazette of the Region No. 53/2012) by complying with the regulations on social and health programming and the approval of the Regional Social and Health Plan 2012-2016, and by publishing its annual financial statements.

ORGANIZATION, MANAGEMENT AND CONTROL MODEL

Pursuant to articles 6 and 7 of Legislative Decree  231/2001 – “Regulations on the liability of legal persons, including those without a legal personality, pursuant to Article 11 of Law no. 300 of 29 September 2000”.

The Code of Ethics is also an integral part of the company's organisational and management model, in order to define the rights, duties and responsibilities of the company towards its stakeholders: employees, suppliers, customers, public administration, shareholders, the financial market, etc. It prescribes, recommends, encourages or prohibits certain conduct, irrespective of what is provided for at the regulatory level, and establishes sanctions commensurate with the seriousness of the offence committed.