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© Metalba Aluminium S.p.a.. All rights reserved.

Ethics & Compliance code

Edition July 2026
INTRODUCTION

Metalba Aluminium SpA adopts this Code of Ethics to promote responsible and transparent conduct, in line with European principles of corporate social responsibility. The Company bases its activities on honesty, integrity, transparency, reliability and accountability, which are essential to its credibility and competitiveness.

SCOPE OF APPLICATION

This Code applies to all employees, collaborators, consultants and partners operating on behalf of Metalba Aluminium SpA. It defines behavioural rules for internal relations and interactions with customers, suppliers, institutions and media representatives.

GENERAL PRINCIPLES

All recipients must act with fairness, transparency, confidentiality, impartiality, diligence and mutual respect. Conflicts of interest must be avoided, and personal advantages contrary to company interests are prohibited.

PROTECTION OF RIGHTS AND INDIVIDUALS

Metalba Aluminium SpA promotes a respectful, inclusive and discrimination-free workplace. Employees must act responsibly and professionally, while managers must support the professional development of their teams.

PROTECTION OF COMPANY ASSETS

Company assets must be used properly and protected from misuse. Accounting and management information must be accurate, complete and verifiable.

HEALTH AND SAFETY AT WORK

Metalba Aluminium SpA ensures safe working environments in compliance with applicable regulations, adopting preventive measures and adequate control systems.

ENVIRONMENTAL PROTECTION

Environmental protection is an integral part of the company culture. The Company is committed to reducing environmental impacts, adopting sustainable technologies and promoting responsible behaviour.

RELATIONS WITH THIRD PARTIES

Customers and Suppliers
Each employee represents the Company and must act with professionalism, competence and transparency. Supplier selection is based on impartiality and cost-effectiveness.

Institutions and Public Administration
Relations with public entities are managed exclusively by authorised personnel. Metalba Aluminium SpA does not provide political or trade union contributions.

Media Relations
External communication is reserved for authorised personnel and must be clear, accurate and consistent with company strategies.

CONTROL SYSTEM AND VIOLATIONS

All company operations must be authorised, recorded and verifiable. Violations of the Code may result in disciplinary or legal actions.

ANTI-CORRUPTION POLICY

Metalba Aluminium SpA prohibits any form of corruption, direct or indirect. Undue benefits, non-modest gifts and unjustified incentives are strictly forbidden.

REPORTING (WHISTLEBLOWING)

The Company has activated a reporting channel compliant with Legislative Decree 24/2023. Reports must be documented and will be handled confidentially.

APPROVAL AND UPDATES

The Code of Ethics is approved by Management and updated periodically.

Metalba Aluminium S.p.a.

Metalba Aluminium S.p.a.

Site opérationnel
Viale Vicenza, n° 71
36061 Bassano del Grappa (VI) - Italia
Tel +39 0424 252300
Fax +39 0424 503 944
Fax +39 0424 252 390

Siège social
Via Matteo Bandello, n° 15
20123 Milano (MI) Italia
Web: www.metalba.com
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TVA: 08703710965

© 2026 Metalba Aluminium S.p.a. - All rights reserved
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