ATTICA Stock

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Attica Group

Corporate governance

Whistleblowing Policy

Whistleblowing Policy

Submission of Whistleblowing Reports

Commitment to the values of integrity, transparency, and responsibility is a priority for Attica Group, which participates in the United Nations Global Compact (UN Global Compact) since 2008, having also co-signed the "Call for Action" initiative.

In this context, and in alignment with the applicable legislative requirements, Attica Holdings S.A. (the "Company" or the "parent company") has issued the Whistleblowing Policy, applicable to both the Company itself and to its subsidiaries, according to which any interested party may report, anonymously or under its name, a possible violation of the legislative - regulatory framework or of corporate policies and procedures.

Whistleblowing Reports (“Reports”) are received by the Whistleblowing Officer in accordance with applicable legislation and are assessed by the Group’s specially designated Reports Assessment Team. All Reports are handled with confidentiality, while any collection and processing of personal data is conducted with the utmost discretion. For further details on the processing of personal data in the context of Reports management, please refer to the Specific Privacy Statement available here.

It is recommended that anyone interested in submitting a Report should use the appropriate communication channels as described below, making every effort to ensure that the information provided is as clear, complete, and well-documented as possible.

In order to facilitate its investigation and proper assessment, each Report may include, indicatively, the following:

  • the main cause for submitting the Report (description of the incident or behavior)
  • information on the circumstances that substantiate the likelihood of a violation, including references to names, dates, documents, and locations

The submission of supporting evidence is not mandatory; however, any relevant details that may facilitate the evaluation process will be taken into consideration.

Whistleblowing Reports are submitted to the following communication channels:

By mail – To the attention of Attica SA Holdings or Attica Group
Lysikratous 1-7, Kallithea P.C. 17674
To the attention of: Whistleblowing Officer

E-MAIL to the dedicated email address: whistleblowing@attica-group.com

Whistleblowing Officer telephone line: +30 210 8919180, extension 1251

In person meeting with the Whistleblowing Officer may be arranged upon the Whistleblower’s request, which can be submitted in writing, orally, or via email.

On-line Report submission form Please do not use this form for remarks related to the Company's products or services. Such feedback should be addressed exclusively to the Customer Services Department at cs@attica-group.com

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Disclaimer: This English translation is NOT an official translation. It has been prepared solely for informational purposes, for the convenience of non-Greek speaking interested parties. The official and legally binding documents and descriptions are in the Greek language, as published in the Greek website of Attica Group. Any discrepancies or differences arising in the translation are not binding and Attica Group makes no warranties or representations about the accuracy or completeness of this English translation, nor it assumes any liability for possible errors, omissions or inaccuracies.