Articles of Association , Code of Ethics, procedures and regulations, policies

Articles of Association

Through the Articles of Association, ANIMA Holding S.p.A. establishes the administration and control model adopted and defines the essential guidelines for the corporate bodies and the allocation of duties.

Code of Ethics

The Code of Ethics is the document that lays down the standards and ethical values that guide the Group in the way of doing business. The company aims to work in compliance with the principles of accuracy, loyalty, integrity and transparency in the way it operates and in relating with employees, stakeholders and third parties. The Code also defines the rules to be observed with colleagues, customers, suppliers and other stakeholders of Group.
The commitments set forth in the Code are addressed to all those interfacing with the Group: customers, employees, consultants, suppliers, competitors and shareholders.

Procedures & regulations

The regulations and procedures adopted by ANIMA Holding S.p.A. in compliance with applicable legislation, the Corporate Governance Code for listed companies and national and international best practices are as follows:


In addition, Anima Holding S.p.A. has adopted specific policies designed to comply with applicable laws, the Corporate Governance Code and the Company and industry’s regulatory framework. The policies and procedures are as follows: