Organization, Management and Control Model pursuant to Legislative Decree 231/2001
On 28/04/2026, the Board of Directors of Hoist Italia Srl approved the Organization, Management and Control Model pursuant to Legislative Decree 231/2001, aimed at preventing the commission of offences provided for by the regulation and promoting management based on legality, fairness, and transparency.
The full text of the Model is available at the following link:
With the adoption of the Model, the Company has also appointed a collegiate Supervisory Body, in compliance with the applicable regulations, entrusted with overseeing the functioning, effective implementation, and compliance with the Model.
The Supervisory Body can be contacted at the following email address: odvhoistitalia@hoistfinance.com.
Whistleblowing
The Company has implemented specific whistleblowing reporting channels, in compliance with Legislative Decree 24/2023, which allow the reporting of violations of national or European Union laws, as well as violations of Model 231, ensuring the confidentiality of the identity of the reporting person and of the persons involved.
Reports can be submitted through the dedicated channel available at the following link.
The processing of personal data within the whistleblowing process is carried out in compliance with the applicable data protection regulations.
The privacy notice on the processing of personal data is available at the following link.
In accordance with Legislative Decree 24/2023, reporting persons may also use the external reporting channel made available by the Italian National Anti-Corruption Authority (ANAC) at the following link , if at least one of the following conditions applies:
- the reporting person has already submitted an internal report and it has not been followed up;
- the reporting person has reasonable grounds to believe that, if an internal report were submitted, it would not be effectively followed up or that it may give rise to a risk of retaliation;
- the reporting person has reasonable grounds to believe that the violation may constitute an imminent or obvious danger to the public interest.
Further information on external reporting procedures is available on the official ANAC website at the following link.