CORPORATE GOVERNANCE

Policies and Code of Conduct

Presentation of the Nolato Group’s key policies and Code of Conduct, outlining our values, ethical principles, and guidelines for governance, compliance, and responsible business practices.

The following overall policy documents for the Group have been established by the Board of Directors:

  • The Nolato Spirit: Defines the platform of shared values for all Group operations. Read more.
  • Code of Conduct: This sets out the ethical and human rights principles that Nolato employees are obliged to follow. Nolato’s group-wide policies regarding the environment, health and safety, suppliers and quality are integrated into the Code of Conduct. Read more.
  • Financial Policy: This governs how financial risks should be managed in the Group.
  • IT Policy: This governs the Group’s IT security structure.
  • Information Policy: This governs the dissemination of information by the Group, including in relation to listing requirements.
  • Inside Information Policy: This supplements the rules contained in the EU Market Abuse Regulation and other insider trading legislation with directives on notification obligations and trading in Nolato’s shares.
  • Trade Sanctions Policy: This regulates the restrictions on employees having business relationships  with certain individuals, companies, governments and countries according to sanctions, laws and rules issued by various countries at any given time.
  • Whistleblowing Policy: This governs the Group’s systems and procedures for receiving and handling reports of any irregularities. Read more.