CORPORATE
GOVERNANCE

CORPORATE INFORMATION

LIST S.p.A.

Head Office: via Pietrasantina, 123 – 56122 – PISA

Share Capital: €10.800.000 i.v

Companies’ Register nr:  0092819 0503 

Tax Code and VAT:  0092819 0503 

REA nr: 89046

Controlled by: LIST MID COMPANY SARL

The principles and rules of conduct that LIST S.p.A. intends to comply with to achieve the company’s business objectives are sets out in the Code of Ethics was approved by the Board of Directors at a meeting held on 11th September 2015.

The principles contained in the Code of Ethics are binding on the Directors, Statutory Auditors, Employees, External collaborators (consultants, service providers) and other entities that directly or indirectly, permanently or temporarily, establish relations with LIST S.p.A.


DOWNLOAD LIST’S CODE OF ETHICS

In compliance with the provisions of the Legislative Decree of 8 June 2001 n.231, LIST S.p.A. has adopted an Organizational, Management and Control Model approved by the Board of Director on 11th September 2015 and updated on 30th March 2018.

Furthermore, LIST S.p.A. has established the Supervisory Board to whom was assigned the task of supervising the functioning and compliance of the model as well as updating them.
In order to assist and support the Supervisory Board in fulfilling the tasks assigned and ensuring continuity of action, LIST S.p.A. has established a specific support function.

DOWNLOAD 231 MOG (Italian)
DOWNLOAD 231 MOG – SP (Italian)

LIST S.p.A. has been found to conform to the Management System standard ISO/IEC 27001:2013 for the following scope:
Concept, design and development of IT solutions and provisioning of IT services in ASP to banking, financial and insurance institutions in the area of Capital Market and Risk Management (EA: 33). In accordance with the Statement of Applicability, version 2 of 31 january 2019.

DOWNLOAD CERTIFICATE ISO/IEC 27001:2013


 

 

 

LIST S.p.A. has been found to conform to the Quality Management System standard ISO 9001:2015 for the following scope:
Concept, design and development of IT solutions and provisioning of IT services in ASP to banking, financial and insurance institutions in the area of Capital Market and Risk Management (EA: 33)

DOWNLOAD CERTIFICATE ISO 9001:2015