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Corporate Governance

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Overview

Investor Relations Office

Ethics and Conduct Code

The Ethics and Conduct Code is the document that contains the values that guide the performance of Martifer Group, as well as the ethical principles and norms of conduct to which the Group and its employees are subject and assume as intrinsically their own.

This Code applies to all Martifer employees no matter their bond or hierarchical position, as well as to all Martifer subsidiaries. For the purpose of this Code, “employees” means all members of the statutory governing bodies of Martifer, consultants, managing directors and all other employees no matter the kind of bond, as well as all the entities or individuals that received representation powers for any Martifer company.

Other Reports - 11.10.2021

Ethics and Conduct Code

Download - pdf

. 2.7 MB

Other contacts

Communication of irregularities

The recipients of the Code of Ethics and Conduct may raise concerns regarding any behaviour or decisions which they believe do not respect the Company's ethics or Conduct Code or report irregularities in Martifer Group. The means available for this purpose are:

Martifer Group's Ethics and Conduct Committee

Address

Martifer SGPS, SA

Apartado 17

3684-001 Oliveira de Frades

Portugal

[email protected]

Whistleblowing Channel

Assuming a firm commitment against any form of corruption and bribery, Martifer Group has dedicated channels in its subsidiary companies, Martifer - Construções Metalomecânicas, S.A. (Martifer Construções), West Sea – Estaleiros Navais, Unipessoal, Lda. (West Sea) and Navalria – Docas, Construções e Reparações Navais, S.A. (Navalria) under the terms and for the purposes of Law no. 93/2021 of 20 December and Decree-Law no. 109-E/2021 of 9 December where any complaint regarding the matters provided for in these laws may be reported.

Throughout the process, when requested, Martifer Group guarantees anonymity, confidentiality and restricted access to data relating to the identity of the person submitting the report, as well as protection and respect for the principles of non-reprimand or retaliation against those who use this channel in good faith and on serious grounds.

Whistleblowing Channel - Martifer Construções

Address

Martifer Construções Metalomecânicas S.A.
Zona Industrial, Apartado 17
3684-001 Oliveira de Frades
Portugal

Whistleblowing Portal

Regulation - pdf

. 407.6 kB

Whistleblowing Channel - West Sea

Address

West Sea - Estaleiros Navais, Unipessoal, Lda.
Avenida da Praia Norte
4900-350 – Viana do Castelo
Portugal

Whistleblowing Portal

Regulation - pdf

. 453.6 kB

Whistleblowing Channel - Navalria

Address

NAVALRIA – Docas, Construções e Reparações Navais, SA.
Porto Comercial, Terminal Sul
3811-901 Aveiro
Portugal

Whistleblowing Portal

Regulation - pdf

. 247.3 kB

Regulatory Compliance Programme

Martifer Group repudiates the practice of all forms of corruption, as well as any other form of illicit conduct, and is committed to promoting ethical behaviour in line with best practices, whether in terms of institutional relations, financial performance or its social responsibility and contribution to sustainability.

The Regulatory Compliance Programme seeks to establish guidelines aimed at preventing, detecting and responding to the corruption risk in Martifer Group, in compliance with the applicable anti-corruption legislation in force and based on the principles and values that guide our Code of Ethics and Conduct.

PPR Martifer Construções

Plan for the Prevention of Corruption Risks and Related Offences - Martifer Construções

The Plan for the Prevention of Corruption Risks and Related Offences is the internal risk control and management instrument for identifying, controlling and managing the possibility of an event having an impact on the Regulatory Compliance Programme and the Code of Ethics and Conduct, as well as the measures adopted and to be implemented to prevent its occurrence.

1 Document

PPR Martifer Construções

PPR West Sea

Plan for the Prevention of Corruption Risks and Related Offences - West Sea

1 Document

PPR West Sea

PPR Navalria

Plan for the Prevention of Corruption Risks and Related Offences - Navalria

1 Document

PPR Navalria

earnings release

2023

Download the 2023 Earnings Presentation here.

Download - pdf

. 6.4 MB

investor relations office

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Investor Relations Area

Corporate Governance

Ethics and Conduct Code

Ethics and Conduct Code

Communication of irregularities

Martifer Group's Ethics and Conduct Committee

Whistleblowing Channel

Whistleblowing Channel - Martifer Construções

Whistleblowing Channel - West Sea

Whistleblowing Channel - Navalria

Regulatory Compliance Programme

2023

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