Frontier Renewables Capital SGEIC., S.A. has implemented an Internal Information and Protection System as part of its supervision, control, and prevention of risks in the area of regulatory compliance.  The purpose of this system is to enable any person related to the Entity’s activity to inform or communicate:

1. An act or omission that may constitute a serious or very serious criminal or administrative offence, or which may constitute an infringement of European Union Law provided that it:

• Falls within the scope of the acts of the European Union listed in the Annex to Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019;
• Affects the financial interests of the European Union; or
• Has an impact on the internal market.

     In the event that information outside this material scope of application is communicated, the Entity reserves the right to         pursue its investigation, but the informant would not be covered by retaliation protection measures.

   2. The possible existence of indications, suspicions or facts relating to the commission of offences, irregularities or risks                 which imply a breach of the regulations applicable to the Entity. 

   3. Any suspicious transaction, in the area of money laundering and terrorist financing,

   4. Any indication, suspicion, or evidence of unethical, discriminatory, or irregular behaviour and possible harassment at                work and/or sexual harassment.

   5. Any fact, indication, irregularity, risk, or non-compliance with current data protection regulations.

   6. Any other fact that goes against the policies and procedures of the Entity, the Law or ethics.

The Entity commits to the following principles for action of the Internal Communication System:

1. Confidentiality and data protection compliance
2. Independence and absence of conflict of interest
3. Absence of retaliation against the informant
4. Anonymity
5. Easy accessibility and user-friendly System

Main channels of communication:

1. Electronic Form (Note: In no case will personal data be communicated whose relevance is not evident to process the information. If you have entered an email address, you will be sent acknowledgment of receipt of the information within seven calendar days of receipt, unless this may jeopardize the confidentiality of the information communicated).