Documents and procedures

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Dear Users, we inform you that, as of 26 August 2024 Civitanavi Systems S.p.A. is no longer listed on Euronext Milan and has become part of the Honeywell Group. For any information on the group, you are invited to consult the website www.honeywell.com. With the exception of “Whistelblowing” and “L.231 Model”, the contents on this portal are updated until the date of 26 August 2024 and will be available for the duration foreseen by the applicable regulations.

Whistelblowing

Document title
Date
Download
Whistelblowing Procedure
22/12/2023
Whistelblowing Procedure.pdf

Code of Ethics

Document title
Date
Download
Code of Ethics
05/08/2022
Code of Ethics.pdf

L.231 Model

Document title
Date
Download
L.231 Model
07/04/2025
L.231 Model.pdf

Engagement Policy – Policy for the management of dialogue with Shareholders

Document title
Date
Download
Policy for the management of dialogue with Shareholders
24/03/2022
Policy for the management of dialogue with Shareholders.pdf

By-Laws

Document title
Date
Download
Statuto​
21/05/2024
Statuto.pdf

Related Parties

Document title
Date
Download
Procedure for transactions with related parties
25/02/2022
Related Parties.pdf

Insider Trading

Document title
Date
Download
Inside Information Procedure
22/12/2022
Inside Information.pdf

Internal Dealing

Document title
Date
Download
Internal Dealing Procedure
30/01/2022
Internal Dealing Procedure.pdf
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