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What do we mean by Ethics Hotline?
The Ethics Hotline is a confidential, secure, and accessible channel that the company provides to its employees and stakeholders. It allows them to report, in good faith, potential irregular conduct, acts of corruption, fraud, bribery, conflicts of interest, or other situations that contravene the current regulatory framework of the Business Transparency and Ethics Program (PTEE), the Self-Control and Comprehensive Risk Management System for LA/FT/FPADM (SAGRILAFT), or any other internal policy of the organization. This channel is part of our mechanisms for preventing, detecting, and managing risks related to integrity, corruption, fraud, and national and transnational bribery. It also contributes to strengthening our ethical culture, transparency, and good corporate governance. This mechanism guarantees the confidentiality of information, the protection of the whistleblower, and the timely management of reports, in compliance with the principles of integrity, legality, and transparency.
Any employee or third party connected with Compañía Cafetera La Meseta S.A.S. can confidently submit reports through the Ethics Hotline if they identify situations that go against current regulations, corporate principles, or the organization's internal policies.

Our team is ready to assist you with confidentiality, respect, and commitment. If you wish to make a report, raise a concern, or communicate a potential irregularity, we invite you to contact us through the official Ethics Hotline channels provided by Compañía Cafetera La Meseta S.A.S. Your communication will be handled promptly, ensuring your identity is protected and the information is managed responsibly.

“To make a report or inquiry, please use:”

Communication Channels:
Línea telefónica: +57 311 374 0051
Correo electrónico: oficial@lameseta.com.co

When to Use the Ethics Hotline

Below is a table with examples of conduct that can be reported through the Ethics Hotline, in accordance with the recommendations established in Colombian regulations. These include Law 1474 of 2011 (Anti-Corruption Statute), External Circular 100-000011 of 2021 (Business Transparency and Ethics Program - PTEE), and External Circular 100-000016 of 2020 (Self-Control and Comprehensive Risk Management System for LA/FT/FPADM - SAGRILAFT), all issued by the Superintendence of Corporations (Superintendencia de Sociedades).

Corruption

Paying bribes to public officials to secure contracts, licenses, or undue benefits.

National or Transnational Bribery

Offering money, gifts, or favors to domestic or foreign officials to influence decisions.

Fraud

Falsifying invoices, manipulating accounting records, or financial documents.

Conflicts of Interest

Making decisions that favor personal or family interests without formal disclosure.

Misuse of Company Resources

Using company vehicles, money, or assets for unauthorized personal purposes.

Workplace or Sexual Harassment

Offensive, intimidating behavior or sexual innuendos in the work environment.

Discrimination or Mistreatment

Unequal or abusive treatment based on gender, race, nationality, sexual orientation, or disability.

Non-Compliance with the Code of Ethics

Deliberate violation of internal principles or norms that govern institutional behavior.

Money Laundering / Terrorist Financing

Relationships or transactions with third parties lacking clear traceability or with suspected illicit origins of funds.

Disclosure of Confidential Information

 Revealing or misusing personal, financial, or strategic company data.

Corruption

National or Transnational Bribery

Fraud

Conflicts of Interest

Misuse of Company Resources

Workplace or Sexual Harassment

Discrimination or Mistreatment

Non-Compliance with the Code of Ethics

Money Laundering / Terrorist Financing

Disclosure of Confidential Information

Paying bribes to public officials to secure contracts, licenses, or undue benefits.

Offering money, gifts, or favors to domestic or foreign officials to influence decisions.

Falsifying invoices, manipulating accounting records, or financial documents.

Making decisions that favor personal or family interests without formal disclosure.

Using company vehicles, money, or assets for unauthorized personal purposes.

Offensive, intimidating behavior or sexual innuendos in the work environment.

Unequal or abusive treatment based on gender, race, nationality, sexual orientation, or disability.

Deliberate violation of internal principles or norms that govern institutional behavior.

Relationships or transactions with third parties lacking clear traceability or with suspected illicit origins of funds.

 Revealing or misusing personal, financial, or strategic company data.

1- General Reporting Information

Type of Report

2- Exact Location of the Event

(where the event occurred)

Multi-line address

3- Specific Details

How did you become aware of this incident?

Multi choice

Individuals Related to the Incident Report

4- Supporting Documentation for the Report/Situation

5- Important Notice

This reporting channel aligns with international regulatory frameworks, such as the United Nations Convention Against Corruption (UNCAC) and OECD Guidelines, as well as current Colombian legislation, including Law 1474 of 2011 and other provisions of the Anti-Corruption Statute. These frameworks promote confidentiality, anonymity, and whistleblower protection.

Within the business environment, these provisions strengthen transparency and trust with stakeholders by ensuring a secure and ethical space for reporting situations that could affect the organization's integrity.


Please Note:


While you can report anonymously, providing your contact information can help us gather additional details. This can significantly improve the investigation and lead to a more satisfactory resolution for you, the reporting party.

Do you wish to identify yourself?

Do you wish to identify yourself?
Yes
No

Notifications Regarding the Incident Report

Notifications Regarding the Incident Report
Yes
No
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