Leonardo Partecipazioni S.p.A., a Leonardo S.p.A. company, is responsible to manage minor participations and non-core activities related to the Leonardo Group, including the management and closing of the related litigation. The Company, incorporated in 2002, has achieved over the years a specific know-how necessary to:

• start-up and/or manage liquidation proceedings;
• sell companies and/or business units;
• restructure companies and provides to their re-assignment;
• manage non-core assets (contracts, litigations, etc.).

Charter of Values

By resolution of the Board of Directors of July 23th 2013, Leonardo Partecipazioni S.p.A. adopted the Charter of Values of the Leonardo Group. The Charter of Values provides the principles that guide the Group’s strategy and the daily activities of all those who work and collaborate with the Group itself: Ethics and Respect, Expertise and Merit, Innovation and Excellence, Internationality and Multi-culturalism, Rights and Sustainability are the main values to be followed in the conduct of business activities, in close relationship and collaboration with all the stakeholders.

Code of Ethics

The Code of Ethics, adopted by the Board of Directors on March 5th 2014 and modified on December 16th 2019 and February 24th 2023, provides the ethical commitments and ethical responsibilities in the conduct of company business corporate activities undertaken by all those who have relationships of any kind with Leonardo Partecipazioni S.p.A.. The Company promotes the knowledge and the respect of the Code of Ethics, requiring compliance and providing, in case of violation of one or more provisions of it, adequate and proportionate disciplinary or contractual measures.

Whistleblowing - Internal Reporting Channel

In compliance with applicable whistleblowing legislation, Leonardo Partecipazioni S.p.A. has adopted Leonardo Group’s Whistleblowing Management Guidelines, which provide a common framework throughout the Group on the procedures and conditions for filing internal reports.

In this regard, Leonardo Partecipazioni S.p.A. has selected the Whistleblowing Platform as its own Internal Reporting Channel, and appointed the Management Audit & Whistleblowing O.U., operating within the Group Internal Audit O.U. of the holding company, Leonardo S.p.a., as the external office in charge of carrying out any investigation activities, pursuant to Sections 4.2 and 5 of the Italian Legislative Decree n. 24/23.

In order to guarantee an effective “segregation of duties”, some phases of the whistleblowing management process are shared with the Supervisory Body of Leonardo Partecipazioni S.p.A. and with the Whistleblowing Committee. Specifically, the Supervisory Body, based on the preliminary investigation prepared by the Management Audit & Whistleblowing O.U., decides, alternatively, whether to dismiss the whistleblowing report when it is either unfounded icto oculi or no additional investigation is needed, or whether to request an in-depth investigation.

Leonardo Partecipazioni S.p.A., therefore, encourages anyone who becomes aware of violations (behaviors, acts or omissions) of laws or internal company protocols that are, even potentially, detrimental to the public interest or to the integrity of the Leonardo Partecipazioni S.p.A., to file a whistleblowing report through the Whistleblowing Platform [it is suggested to open the link through the Google Chrome or Microsoft Edge browser].

For more information on the procedures and conditions for filing a whistleblowing report, please consult the Whistleblowing Management Guidelines , the Privacy Information Notice, and the FAQ.

Anti-corruption Code

By the Board of Directors resolution of June 7th 2022 – Leonardo Partecipazioni S.p.A. adopted the Anti-Corruption Code of the Leonardo Group that, through the enunciation of a set of  liability and warranty principles, continues to maintain the commitment to fight against corruption and illegal conduct by spreading and promoting ethical values and principles as well as  through the effective implementation of rules of conduct and control processes in line with the requirements set by the applicable regulations and international best practices.

Management and Control Model pursuant to Legislative Decree no. 231/01

By the Board of Directors resolution of July 23th 2015 Leonardo Partecipazioni S.p.A. adopted the Management and Control Model pursuant to Legislative Decree no. 231/01 (“Model”), subsequently amended by  the Board of Directors resolution on December 22th 2020 and on February 24th 2023.
The current Model consists of:

• a general part, which contains (i) the description of the regulatory framework and the obligations to inform the regulatory body responsible for supervising the functioning and compliance of the Model; (ii) the definition of the appropriate disciplinary system to sanction the non-compliance towards the measures indicated in the Model; 
• a special parts that identify the scope of activities within which crimes can be committed under Legislative Decree no. 231/01 and its subsequent amendments and additions.

Contacts

Leonardo Partecipazioni S.p.A.
Sole shareholder Company, subject to the supervision and coordination of Leonardo S.p.A.;
Share capital € 1.000.000,00 fully paid-up;
Tax and VAT Code and Rome Companies Register number 01294640998.

Registered Office: Via Laurentina, 760 - 00143 - ROMA (RM).
Telephone number: +39 06 45538311
Certified e-mail: leonardopartecipazioni@legalmail.it