Governance is the set of principles, mechanisms, rules and relationships that govern the management of a company. Monnalisa is organized according to the traditional administration and control model with the Shareholders’ Meeting, the Board of Directors, the Board of Statutory Auditors and the External Auditors.
The main corporate governance body is the Board of Directors which has the primary responsibility for determining and pursuing the strategic objectives of the Company and of the Group. The Board was appointed by the Shareholders’ Meeting of April 29, 2024.
The Board of Statutory Auditors represents the Company’s control authority and supervises the compliance with the law, as well as with the principles of correct administration with the focus to the adequacy of the organizational, administrative and accounting structure adopted by the directors and its correct functioning.
The Statute is the act that defines the essential characteristics of the Company and instructs the main rules of organization and operation, in compliance with the mandatory rules set by the Civil Code. It also provides for the composition of the corporate bodies, their powers and reciprocal relations. The Statute also contains a description of the rights of the shareholders and the relative procedures for exercising them.
The statutory audit assignment for the years 2024-26 was entrusted to the company EY SpA.
Group’s Code of Ethics
The Code of Ethics represents the charter of values in which Monnalisa believes and the principles of behavior which must inspire all those who in various capacities work on behalf of the company or collaborate with it.
The values and ethical principles, like the legal, regulatory and contractual provisions, outline the organization and activities of Monnalisa and its subsidiaries, representing the guidelines of its daily actions.
New policies on Sustainability
Monnalisa’s Governance is based on sustainability.
Sustainability is in fact the framework within which all the principles inspire strategies, policies and behaviours.
Monnalisa pursues a development model based on the creation of value with a long-term perspective, which knows how to take into consideration and reconcile the interests of all relevant stakeholders for the Company. This takes the form of effective governance, attention to relations with all external and internal stakeholders, recognition of the company’s social role and, lastly, respect for the environment.
The industrial plan and the ESG objectives set out in the sustainability plan are closely linked and interconnected, with the aim of actively contributing to the achievement of some of the Sustainable Development Goals defined by the United Nations.
Diversity and inclusion policy
The Group operates thanks to the diversity of each one (gender, skin colour, age, sexual orientation, marital status, religious belief, ethnic or national affiliation, language, state of health and physical or mental abilities, political opinions, pregnancy, maternity , paternity, union affiliation or activity and any other form of diversity) recognizing in it a richness to be valued and promoted. Each person is unique and as such can make a specific contribution to the creation of value at Monnalisa.
By recognizing and respecting everyone’s diversity, Monnalisa intends to create an inclusive working environment that allows everyone to best express their talent.
Procedure for transactions with related parties
Procedure for privileged information and Insider Register
Model D. LGS 231/01
Euronext Growth Advisor
Monnalisa-Procedura-parere-preventivo-Nomad
Internal Dealing Policy
Independent Directors Policy
Certifications
The accredited certifications guarantee compliance by professionals, businesses and public organizations with the requirements established by international regulations and standards regarding the conformity of products, services, processes, systems and people. They are issued in various product sectors by an accredited third-party body, whose independence with respect to the object to be certified is verified and attested by the accreditation body.
The standardization process of the global industry is not only a way to delimit ethical and behavioral limits but also a sure way to set efficiency levels to the maximum and create a virtuous system that can be replicated, improved and used by anyone.
Thus certifications become fundamental for the entire system as they allow the best standards regarding services, systems and products to be evaluated and certified, this occurs on different levels such as: quality, efficiency, safety, environmental impact.
Monnalisa has obtained three different certifications over the years relating to:
Quality ISO 9001 standard which defines the minimum requirements that the Quality Management System of an organization must demonstrate to satisfy to guarantee the level of quality, product and service that it claims to possess with itself and with the market.
Corporate social responsibility, SA8000 Ethics certification, a reference standard recognized worldwide, created with the aim of guaranteeing optimal working conditions.
Environment ISO 14001 which provides a systematic framework for the integration of practices to protect the environment, preventing pollution, reducing the amount of waste, energy and material consumption.
Per poter accedere alla presente sezione del sito web è necessario leggere e accettare l’informativa di seguito riportata, che il lettore deve valutare attentamente prima di leggere, accedere o utilizzare in qualsiasi altra maniera le informazioni di seguito fornite. Accedendo alla presente sezione del sito web, si accetta di essere soggetti ai termini e alle condizioni di seguito riportati, che potrebbero essere modificati o aggiornati (e, per tale ragione, dovranno essere letti integralmente ogni volta che vi si accede).
Il documento di ammissione pubblicato nella presente sezione del sito web (“Documento di Ammissione”) è stato redatto in conformità al regolamento emittenti dell’AIM Italia / Mercato Alternativo del Capitale (“Regolamento Emittenti AIM”) ai fini
dell’ammissione delle azioni ordinarie di Monnalisa S.p.A. (le “Azioni” e la “Società”) su tale sistema multilaterale di negoziazione organizzato e gestito da Borsa Italiana S.p.A. L’emissione delle Azioni contemplata nel Documento di Ammissione e ogni altra informazione contenuta nelle seguenti pagine non costituiscono una “offerta al pubblico”, così come definita dal Decreto Legislativo 24 febbraio 1998, n. 58 (“TUF”), e pertanto non si
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registrazione o di una specifica esenzione alla registrazione prevista ai sensi dello United States Securities Act e della normativa vigente. Alle “U.S. Person” nel senso sopra indicato è preclusa ogni possibilità di accesso alla presente sezione del sito web, di download,
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Per nessuna ragione e in nessuna circostanza è consentito far circolare, direttamente o tramite terzi, il Documento di Ammissione e ogni altra informazione contenuta nella presente sezione del sito web a soggetti che si trovino nelle condizioni di cui a punti (i) e (ii)
del paragrafo che precede e, in particolare, negli Stati Uniti, in Australia, in Giappone, in Canada o negli Altri Paesi. Le informazioni contenute nel presente sito web (o in qualsiasi altro sito col quale il presente sito web abbia collegamenti ipertestuali)
non costituiscono offerta, invito ad offrire o attività promozionale in relazione alle Azioni nei confronti di alcun cittadino o soggetto residente negli Stati Uniti, in Australia, Giappone, Canada o negli Altri Paesi. Inoltre, le Azioni della Società non sono, né saranno,
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La Regulation S dello United States Securities Act del 1933, come successivamente modificato, definisce quale “U.S. Person”: (a) ogni persona fisica residente negli Stati Uniti; (b) le “partnerships” e le “corporations” costituite e organizzate secondo la legislazione
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giurisdizione straniera; e (ii) costituite da una “U.S. Person” con il principale obiettivo di investire in titoli non registrati ai sensi del United States Securities Act del 1933, come successivamente modificato, salvo che siano costituite o organizzate e possedute da
investitori accreditati (secondo la definizione contenuta nel Rule 501(a) dello United States Securities Act del 1933) che non siano persone fisiche, proprietà o trust. Per accedere alla presente sezione del sito web, al Documento di Ammissione e ad ogni altra informazione contenuta nelle seguenti pagine, dichiaro sotto la mia piena responsabilità di essere residente in Italia e di non essere domiciliato né di trovarmi attualmente negli Stati Uniti d’America, in Australia, Giappone, in Canada o negli Altri Paesi e di non essere una “U.S. Person” come definita nella
Regulation S dello United States Securities Act del 1933, come successivamente modificato.
To access to this section of the website, it is necessary to read and accept the following disclaimer which must be carefully evaluated before reading, accessing or using in any way the information below. By accessing this section of the website, you are accepting the
terms and conditions set out below, which may be modified or updated (for this reason they must be read in full every time you access the website). The admission document provided in this section of the website (“Admission Document”) has been drawn up in accordance with the
issuer regulation for the AIM Italia / Mercato Alternativo del Capitale (“AIM Issuer Regulation”) with the aim of admitting the ordinary shares of Monnalisa S.p.A. (the “Shares” and the “Company”) for trading on that multilateral trading facility organized and managed
by Borsa Italiana S.p.A. The issue of Shares contemplated in the Admission Document and in any other information contained in the following pages does not constitute a “public offering” as defined in Legislative Decree 24 February 1998, no. 58 (“TUF”), and therefore it is not necessary to draft a prospectus according to the guidelines set out in Regulation (EC) no. 809/2004. The Admission Document does not constitute a prospectus and its publication need not to be authorized by CONSOB in accordance with the EU Directive no. 2003/71/EC or with
any other rule or regulation that regulates the drafting and publication of prospectuses in accordance with Art. 94 and 113 of the TUF, including the Issuer Regulation adopted by CONSOB with resolution no. 11971 dated 14 May 1999, as amended and integrated from
time to time. The information included in this section of the website is disclosing pursuant to Art. 17 and 26 of the AIM Issuer Regulation. This section of the website, the Admission Document and any other information contained in the following pages are accessible only
to persons who: (i) are resident in Italy and are not domiciled and do not currently live in the United States of America, Australia, Japan, Canada or any other country where the circulation of the Admission Document and/or such information requires the approval of the
competent authorities or is in violation of local rules and regulations (“Other Countries”); and (ii) are not “US Person”, as defined in the Regulation S of the United States Securities Act of 1933, as amended from time to time, and are not individuals who act on their
behalf or benefit, without the existence of an appropriate registration or a specific exemption from registration obligation as per the United States Securities Act and the applicable law. A “US Person”, as defined below, is not allowed to access this section of the website, download, store or temporarily or permanently save the Admission Document or any other information contained in this section of the website. The information contained in this section of the website must not be copied or forwarded to anyone. It is not allowed, for no reason and under no circumstance, to circulate, directly or by third parties, the Admission Document or any other information contained in this section of the website to individuals who match the requisites of points (i) and (ii), in particular in the United States of America, Australia, Japan, Canada or in the Other Countries. The information provided in this website (or in any other website that contains a hyperlink with this website) does not constitute an offer, invite to offer or promotional activity in relation to the Shares in respect of any citizen or resident of the United States of America, Australia, Japan, Canada or Other Countries. Furthermore, the Company’s Shares are not, nor will be, subject to registration under the United States Securities Act of 1993, as amended, or by any regulatory authority of any state or other jurisdiction of the United
States of America and must not be offered or sold in the United States of America or to an “US Person”, as defined below, or to an individual who acts on his behalf or benefit, without the existence of an appropriate registration or a specific exemption from the
registration obligation, or in Australia, Japan, Canada or Other Countries. The Regulation S of the United States Securities Act of 1933, as amended, defines a “US Person” as being: (a) any person physically
residing in the United States of America; (b) “partnerships” and “corporations” constituted and organized according to applicable U.S. legislation; (c) any property whose administrators or managers include a “US Person”; (d) trusts, of which a trustee is a “US Person”;
(e) any agency, subsidiary or branch of a body whose registered offices are in the United States of America; (f) non-discretionary accounts; (g) other similar accounts (excluding properties or trusts), managed or administered on behalf of or to the benefit of a “US
Person”; (h) partnerships and corporations, if they have been (i) constituted and organized according to the legislation of any foreign jurisdiction; and (ii) constituted by a “US Person” with the main purpose of investing in unregistered stocks as defined by the United
States Securities Act of 1933, as subsequently modified, unless they have been constituted or organized by and are owned by accredited investors (according to the definition given in Rule 501(a) of the United States Securities Act of 1933) who are not natural
persons, properties or trusts. In order to access to this website, the Admission Document and any other information contained in the following pages, I declare at my own full liability that I reside in Italy and I am neither domiciled nor currently located in the United States of America, Australia, Japan, Canada or in Other Countries, and that I am not a “US Person” as defined by Regulation S of the United States Securities Act of 1933, as amended from time to time.
