Commitment and Transparency

Commitment and Transparency

At Kivnon, we promote a corporate culture based on integrity, responsibility, and compliance with regulations.

As part of this commitment, we provide individuals with professional ties to the company with a secure and confidential Whistleblower Channel to report potential irregularities or regulatory violations.

A secure channel for reporting potential irregularities

The Whistleblower Channel, also known as the Reporting Channel, is part of Kivnon’s Internal Reporting System. Its purpose is to provide a secure and confidential means of reporting incidents or conduct that may constitute a known regulatory violation in a work or professional context.

Reports received will be reviewed in accordance with established internal procedures, while respecting the confidentiality of the information and the rights of all individuals involved.

Who can use it?

This channel is intended for individuals who have become aware of a possible violation as a result of their employment or professional relationship with Kivnon. It may be used, among others, by:

  • Current employees and former employees.
  • Interns, scholarship recipients, or volunteers.
  • Candidates who obtained the information during a selection process or pre-contractual negotiations.
  • Freelance professionals who collaborate with the company.
  • Shareholders and members of the administrative, management, or supervisory bodies.
  • Employees of suppliers, contractors, and subcontractors.

What kinds of situations can be communicated?

This channel can be used to report incidents or conduct that may constitute a relevant legal violation, such as:

  • Possible crimes or serious or very serious administrative offenses.
  • Fraud, corruption, bribery, embezzlement, or conflicts of interest.
  • Accounting, tax, financial, or Social Security-related irregularities.
  • Violations related to competition, public procurement, or anti-money laundering.
  • Breaches related to data protection, privacy, or information security.
  • Violations related to product safety, transportation, the environment, or public health.
  • Situations involving workplace harassment, sexual harassment, discrimination, or other conduct that may seriously violate people’s rights.
  • Serious violations of occupational safety and health regulations.
  • Any other conduct that may constitute a material legal violation within the scope of Kivnon's business activities.

Channel Guarantees

Confidentiality and Protection

Submissions may be made under the author's name or anonymously.

The system is designed to ensure the security and confidentiality of information. Access to communications will be limited exclusively to those authorized to handle them.

Kivnon prohibits any form of retaliation against those who report, in good faith, facts for which there are reasonable grounds to believe the information is true, even if a subsequent investigation ultimately fails to confirm the violation.

Individuals affected by a communication shall retain their rights at all times, including the presumption of innocence, the right to a defense, the right to honor, and the confidentiality of their identity during the investigation of the facts.

Responsible Use

This channel must be used responsibly. Submissions containing information that is deliberately false, misleading, or obtained unlawfully must not be posted.

How does it work?

1

Go to the channel

Access the secure Whistleblower Channel platform from this page.

2

Present the paper

Describe the facts and, whenever possible, provide the necessary information or documentation to facilitate their analysis. Reports may be submitted either under your own name or anonymously.

3

Save your tracking information

Once the submission has been sent, the system will provide a tracking code and allow you to set a password. This information will be necessary to check the status of your submission and to securely communicate with the individuals responsible for processing it.

Access is provided through a secure external platform operated by Green Robotics & AI Solutions, S.L.

Integrity, Responsibility, and Compliance

The launch of the Whistleblower Channel is part of Kivnon's commitment to a corporate culture based on integrity, transparency, accountability, and compliance with regulations.

The cooperation of everyone associated with the company is essential to prevent, detect, and properly manage potential irregularities.