Ethical Code

Foreword

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio, a leading company in the national and international market since 1967 in fire prevention and extinction systems, bases its corporate mission, among other aspects, on attention to the Customer, who is considered a wealth for the Company. F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio considers the sharing of values on which its business activity is based as fundamental, both by its personnel and by its partners and collaborators, and for this reason, it has adopted this Ethical Code.

The Ethical Code

The Ethical Code of F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio contains the set of values, principles, and rules of conduct that inspire the Company in the exercise of its activity.

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio considers compliance by its directors, employees, consultants, and collaborators with the ethical rules to which the company conforms as essential.

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio has, therefore, drafted and adopted this Ethical Code with the main objective of confirming its corporate reputation, whose work is inspired by the principle of reliability, good administration, and is carried out in full adherence to ethical and social rules.

Value of the Ethical Code

Compliance with the rules of this Ethical Code is an essential part of the contractual obligations of the employees of F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio pursuant to and for the purposes of articles 2104, 2105, and 2106 of the Italian Civil Code as well as, pursuant to and for the purposes of articles 2392 and 2407 of the Italian Civil Code, for its directors and statutory auditors.

The violation of the provisions contained in this Ethical Code may also be relevant as disciplinary offenses if compatible with specialized provisions or the sector's National Collective Labor Agreement (C.C.N.L.) (metalworking industry Confindustria Art. 1 and following, in relation to the obligations of workers) and Corporate Supplementary Contracts.

The Values of F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio

Honesty

The company considers it an essential element that the conduct of its representatives and employees be sincere, loyal, and transparent, as well as respectful of laws and regulations.

Within their respective corporate competencies and attributions, employees, corporate bodies and their individual members, agents, attorneys, internal and external consultants, within the scope of the assigned task or the project in which they are involved, subject to compliance with the deontological rules of the professional order to which they belong, suppliers, and in general anyone who has relationships with F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio are required to scrupulously observe, in addition to the legal duties connected to the respective activities and services, also those contained in this Code.

In no case can the pursuit of the Company's interest justify conduct that does not comply with the principle of honesty.

The Company will not initiate or continue any relationship with those who do not intend to adhere to this principle.

Potential conflicts of interest

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio believes it is the duty of anyone operating within the company, even occasionally or de facto, to avoid situations, even potential ones, of conflict of interest. F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio therefore requires compliance with the prohibition of pursuing an interest other than that of the company, or a personal advantage for oneself or third parties in the management, even occasional, of corporate affairs.

Respect for the person

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio considers it essential to base relationships with its employees, directors, consultants, collaborators, suppliers, and contractual partners on respect for the human person and on the principles of mutual loyalty, correctness, and good faith.

Respect for the human person is a fundamental principle that inspires F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio, which recognizes the importance of and adheres to the social requirements contained in the UNITED NATIONS international conventions on the rights of the child, the ILO – International Labour Organization – and contained in the Universal Declaration of Human Rights.

Therefore, F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio undertakes to always guarantee the protection of the human person and the physical and moral health of its employees, rejecting any harmful behavior, whether discriminatory, harassing, or violent.

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio therefore guarantees respect for the human person, including protected categories for which the legal system provides particular protection through specific laws and specifically for the worker, through the application of regulations for the protection of health and safety in the workplace.

Valuing of personnel

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio considers its employees a fundamental resource for the success of its corporate mission, recognizing, valuing, and promoting professionalism also through training and updating activities.

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio guarantees correct information to the hired employee in relation to their job classification and duties, and guarantees fairness in personnel selection, hiring, and training.

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio bases its personnel policy on the criteria of meritocracy and competence.

Transparency and completeness of information

The principle of transparency is an aspect inherent to the principle of honesty.

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio undertakes to base its work on this principle; its directors, employees, consultants, and external collaborators are required to provide complete, transparent, and truthful information in order to facilitate the adoption of corporate decisions.

In formulating contracts with its Customers, F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio respects this principle through the formulation of clear and understandable texts and clauses, ensuring transparency and fairness.

Fair collaboration

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio fully embraces the principle of fair collaboration both in relationships within the Company and in external relationships with Entities, Institutions, and private Companies.

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio repudiates any behavior, even potential, constituting unfair competition and abuse of dominant positions.

Quality of services and products

The activity of F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio is aimed at the satisfaction and protection of its Customers, considered the company's prevailing asset.

In this view, the corporate mission is that of continuous improvement in the quality of products and services offered, as well as the efficiency and seriousness of its organization, technological innovation, and complete control over the entire production chain.

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio is committed to maintaining and reaching ever higher standards of quality for the services and products offered.

Relations with the community and environmental protection

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio undertakes, in carrying out its activity, to safeguard the surrounding environment as well as to contribute to the sustainable development of the territory.

Confidentiality and Privacy

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio believes it is the duty of anyone operating within the company, even occasionally or de facto, to observe the prohibition of not using information of any kind, confidential and non-confidential, acquired due to the company's activity for purposes not connected with the exercise of their job duties; every employee must keep confidential the information and news learned due to their functions.

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio undertakes to apply the regulations relating to the protection of personal data and to update its procedures according to the regulations.

Internet usage

F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio undertakes to avoid corporate use of the internet for reasons not strictly related to work reasons and will sanction every abusive and, in any case, unlawful act. The Company may adopt any IT procedure aimed at preventing improper use of the corporate network, including through special filters that prevent access to pornographic and child pornographic sites.

Duties

The directors, executives, corporate managers, employees, collaborators, and consultants of F.A.S. S.p.A. Fabbrica Apparecchiature Antincendio, in relationships with colleagues, third parties, and top superiors, in compliance with the principles indicated above, are required to behave in accordance with:

  • honesty, loyalty, and transparency;
  • respect;
  • collaboration;
  • efficiency;
  • confidentiality;
  • integration;
  • politeness;
  • courtesy;
  • integrity;
  • observance of functions;
  • observance of competencies;
  • observance of the procedures adopted by the Company;
  • observance of this Ethical Code.

Communication and training

This Ethical Code is disseminated through the corporate methods considered most suitable to all employees, to the members of the administrative bodies, to those of the Board of Statutory Auditors, to external collaborators, and to third parties with whom the company enters into business relationships or with whom it participates in tenders.

A copy of this document is also posted on the notice board dedicated to internal circulars or at the Personnel Office and may be included as a simple attachment to contracts stipulated between the company and third parties.