Procedure and Whistleblowing Information

Widmann Srl has implemented, pursuant to Legislative Decree 24/2023, an internal reporting system for reporting violations to allow individuals identified by law to report violations of national or European Union regulations that may harm public interest or the integrity of the company, which they have become aware of in a public or private work context

What does the legislation provide?

In implementation of Directive (EU) 2019/1937, Legislative Decree no. 24 of March 10, 2023, was issued concerning "the protection of persons reporting violations of Union law and provisions on the protection of persons reporting violations of national regulations."

Who can make a report?

The following subjects can make reports:

What can be reported?

There is no exhaustive list of crimes or irregularities that can be the subject of whistleblowing.

Relevant reports are considered those concerning behaviors, risks, crimes, or irregularities, committed or attempted, to the detriment of public interest.

According to the above legislation, the report must concern behaviors, acts, or omissions that consist of:

What should not be reported?

In any case, before making a report, the reporting person must have a reasonable and well-founded reason to believe that the information regarding the violations to be reported is true and falls within the provisions of the applicable regulations.

What protections are provided for the reporting person?

Each report is extremely confidential and, therefore, is managed with the utmost confidentiality in full compliance with applicable regulations, including the protection of the personal data of the reporting person. In this regard, it is reminded that it is also possible to make reports anonymously.
The measures to protect the reporting person are:

1) prohibition of retaliation: the reporting person cannot suffer retaliation solely for the act of reporting. Retaliation includes:

2) support measures: a list of third-sector entities is established at the National Anti-Corruption Authority (ANAC) from which the reporting person can receive support measures such as information, assistance, and advice free of charge.

3) Protection from retaliation

possibility of reporting to ANAC the retaliation suffered by the reporting person.

Are extensions of whistleblower protection provided?

Yes. The measures to protect the reporting person also apply to:

Are there cases of loss of protections?

Yes. When it is ascertained, even with a first-instance judgment, the criminal liability of the reporting person for the crimes of defamation or slander or in any case for the same crimes committed with the report to the judicial or accounting authority or their civil liability, for the same title, in cases of willful misconduct or gross negligence, protections are not guaranteed, and the reporting person or complainant is subject to a disciplinary sanction.

How are reports managed?

To maximize the protection of the "reporting person" and the "reported person," all necessary security measures have been adopted: regardless of the choice made by the "reporting person" to make a report anonymously or not, the confidentiality of the identity of the writer and the content of the report is guaranteed through secure protocols and encryption tools that protect personal data and information provided. The identity of the reporting person is never disclosed without their consent, except in cases provided for by current legislation. The body currently responsible for managing reports is Monica Pitzalis.

Internal Reporting Channels

Reports are made in writing, orally, or by appointment.

Reports are made in writing through a computer application for acquiring and managing reports of illicit acts. Widmann Srl makes available a computer application for acquiring and managing reports of illicit acts. The Platform allows the compilation, sending, and receipt of reports of alleged illicit acts as well as the possibility of communicating confidentially with the reporting person without knowing their identity. The latter, in fact, is segregated from the computer system, and the reporting person, thanks to the use of a unique identification code generated by the system, can "dialogue" with the ODV anonymously and depersonalized through the computer platform. The system allows you to choose whether to provide your identification data or not. The reporting person, even if initially did not provide their identity, can do so later for the purpose of obtaining any legal protection

How to make a report:

  1. Access the link https://ourwhisper.it/widmannsrl/new/report

  2. Proceed by clicking the "REPORT ABUSE" button

  3. At this point, it will be possible to proceed with the report:

    1. a) Anonymously without filling in personal data.

    2. b) Confidentially but in any case with the confidentiality guarantees provided by the law.

  4. Once the reporting method is established, the reporting person will proceed by filling out the form.

External reporting channel

The reporting person can submit a report through the external reporting channel established by ANAC in the following cases:

Public disclosures

The reporting person can proceed with a public disclosure in the following cases:

Responsibility of the reporting person

This procedure does not affect the criminal and disciplinary liability of the reporting person in the event of a bad faith report under the criminal code and art. 2043 of the civil code.

They are also a source of responsibility, in disciplinary and other competent venues, any forms of abuse, such as manifestly opportunistic reports and/or made solely to damage the denounced or other subjects, and any other hypothesis of improper use or intentional instrumentalization of the institute subject to this procedure.

PHASE 1 - In case of a positive outcome of the preliminary assessment of the validity of the report, the ODV proceeds with the start of internal checks and investigations in order to gather additional information in detail and verify the validity of the reported facts through direct checks or with the help of consultants or internally qualified structures.

PHASE 2 - The verification phase concludes with the drafting of a specific Report, which formalizes the context of reference of the report, the normative and procedural framework of reference, the verification activities carried out, and the related results/observations obtained. The Report also proposes the actions to be taken in relation to each observation/finding formulated. In the case of Reports that concern subjects tasked with deciding on any disciplinary measures, complaints, or other actions, the ODV immediately involves the President of the Board of Directors and/or CEO, in order to coordinate and define the subsequent investigation process.

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