Governance
Statuto, Regolamenti e Politiche

Statuto

The Article of association is the act that defines the essential characteristics of the Company and the rules of organization and functioning.

Articles of Association

Codice etico e politica anticorruzione

An integral part of the Organization Model 231 is the Code of Ethics, which has been updated according to the provisions of the same decree and has the purpose of defining the fundamental ethical principles and rules of behaviour that must be respected, thus creating the appropriate conditions that will guarantee that Reply's activity will be inspired by the principles of fairness and transparency, and reducing the risk that the crimes listed in the decree might be committed.

Code of ethics 2010
Policy for the prevention of corruption

Politica ambientale

TXT e-solutions is an international group specialized in software development and computer services. The company conducts all of its activities in a manner designed to minimize their negative impact on the environment, prevent pollution, enhance the efficacy of such activities in relation to environmental issues, while complying with all applicable environmental legislation.

Environmental policy

Consolidated non-financial statement

The Directive 2014/95/EU of the European Parliament and the Council, regarding the disclosure of non-financial and diversity information by certain large undertakings and groups, entered into force on 6 December 2014. The directive demonstrates the commitment of the EU legislator to contribute to a transition towards a global sustainable economy, which combines longterm profitability, social justice and environmental protection, promoting the valuing of companies that implement transparent management policies aimed at obtaining better performances also in the nonfinancial area.

The TXT Group, as a public interest large-undertaking, is subject to the aforementioned decree for the 2017 reporting year. This NFI was prepared to fulfill the requirements of the aforementioned decree regarding the non-financial information disclosure.

Consolidated non-financial statement 2017

Diversity policies

Diversity policies of the Board of Directors and Board of Statutory Auditors

The Diversity Policy, adopted by the Board of Directors and Board of Statutory Auditors of TXT e-solutions S.p.A., describes the optimal characteristics of the composition of the board itself so that it can carry out it's tasks in the most effective manner, by making decisions that can actually take advantage of the contribution of a multitude of qualified viewpoints, able to examine the issues under discussion from different perspectives.

Diversity Policy of the Board of Directors
Diversity Policy of the Board of of Statutory Auditors

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