Governance &
Supervisors
Board
Chairman
CEO
Director
Independent Director
Board of
Statutory Auditors
President
Effective Auditor
Effective Auditor
's Supervisory Body
pursuant to Legislative Decree 231/01
INDEPENDENT AUDITORS
01
Code of Ethics
02
Model 231
03
Internal regulations
Procedures manual
04
Kid compartment 1
05
Kid compartment 2
06
Kid compartment 3
07
Kid compartment 4
REFEREE FOR FINANCIAL DISPUTES
RealStep SGR SpA adheres to the Arbitration for Financial Disputes ("ACF" Arbitrator for Financial Disputes) established by Consob Resolution No. 19602, dated May 4, 2016, which regulates its operations, structure, and procedures. The ACF is established between retail investors and intermediaries.
INTERNAL REPORTING PLATFORM
We would like to inform you that on November 16, 2023, the internal reporting platform (or “whistleblowing”) was activated, through which any person who believes that he or she has detected an offense committed within the company’s operations can report it, even anonymously, to a contact person identified by our company, who will handle the report carefully and confidentially. The platform can be reached at the following web address: realstepsicaf.go-tell.it
Written reports may be submitted alternately:
- to the Head of the FUC (Dr. Gianmarco Maffioli) and at the same time to the Supervisory Board (lawyer Andrea Polizzi);
- to the Chairman of the Board of Statutory Auditors (Dr. Stefano Tellarini), where the FUC Manager and/or the Supervisory Board are the subject of the report.
As a reminder, it is then possible to initiate reports in the following ways:
- Digital via web platform (also in totally anonymous mode);
- digital via voice message (again with the option to remain anonymous);
- in person, either by contacting the identified contact person or by contacting him or her by phone at the phone number listed within the platform (thus, not anonymously).