Financial Statements and Reports at 31 December 2022
This document is a courtesy translation into English, for the convenience of international readers, of the "Relazione Finanziaria Annuale 2022" of Banco Desio Group in PDF format; this PDF document, prepared in Italian language, is a courtesy copy which is not compliant with the provisions of the Commission Delegated Regulation (EU) 2019/815 (European Single Electronic Format - ESEF) but consistent with the official annual consolidated financial Statements prepared in compliance with the Directive 2004/109/EC (so-called Transparency Directive) in Italian language and published in the new format (ESEF) within the legal deadlines. In case of any discrepancies or doubts between the English and the Italian versions of the Report, the Italian version prevails.
Consolidated Financial Statements of the Banco Desio Group at 31 December 2022
Financial Statements of Banco di Desio e della Brianza S.p.A. at 31 December 2022
Banco di Desio e della Brianza S.p.A.
Registered office: Via Rovagnati, 1 20832 Desio (MB)
Tel. 0362 613.1
segreteriageneralesocietaria@bancodesio.it
www.bancodesio.it
Share Capital Euro 70,692,590.28 fully paid up
Registered with the Metropolitan Chamber of Commerce of Milan, Monza and Brianza and Lodi
R.E.A. No. MB-129094
Fiscal Code No. 01181770155 - VAT No. 10537880964
Member of Fondo Interbancario di Tutela dei Depositi (Interbank Fund for Deposit Protection) and the Fondo Nazionale di Garanzia (National
Guarantee Fund)
Registered with the Register of Banks Code ABI No. 3440/5
Parent Company of the Banking Group Banco di Desio e della Brianza, registered with the Order of Banking Groups under No. 3440/5
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Officers
Board of Directors
Chairman | Stefano Lado |
Chief Executive Officer and General | Alessandro Maria |
Manager | Decio* |
Directors | Graziella Bologna* |
Valentina Maria Carla | |
Casella | |
Ulrico Dragoni | |
Cristina Finocchi | |
Mahne | |
Agostino Gavazzi* | |
Gerolamo Gavazzi* | |
Tito Gavazzi | |
Giulia Pusterla | |
Laura Tulli | |
* Members of the Executive Committee | |
Board of Statutory Auditors | |
Chairman | Emiliano Barcaroli |
Statutory Auditors | Rodolfo Anghileri |
Stefania Chiaruttini | |
Alternate Auditors | Stefano Antonini |
Silvia Re | |
Massimo Celli |
General Management
Chief Executive Officer and General Manager | Alessandro Maria Decio |
Financial Reporting Manager as per Article 154-bis TUF
Financial Reporting ManagerMauro Walter Colombo
Independent Auditors
Independent Auditors | KPMG S.p.A. |
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Contents
CONSOLIDATED FINANCIAL STATEMENTS OF THE BANCO DESIO GROUP
Consolidated Report on Operations | 5 |
Consolidated Financial Statements | 62 |
Consolidated Balance Sheet | 63 |
Consolidated Income Statement | 65 |
Consolidated Statement of Comprehensive Income | 66 |
Statement of Changes in Consolidated Equity | 67 |
Consolidated Cash Flow Statement | 69 |
Consolidated Notes | 71 |
Part A - Accounting policies | 72 |
Part B - Information on the Consolidated Balance Sheet | 121 |
Part C - Information on the Consolidated Income Statement | 171 |
Part D - Consolidated Comprehensive Income | 195 |
Part E - Information on risks and related hedging policies | 197 |
Part F - Information on Consolidated Equity | 268 |
Part G - Business combinations involving businesses or business units | 271 |
Part H - Transactions with related parties | 274 |
Part I - Payment agreements based on own equity instruments | 277 |
Part L - Segment reporting | 278 |
Part M - Lease disclosure | 280 |
Certification of the Consolidated Financial Statements pursuant to Article
154-bis of Legislative Decree 58/98 | 283 |
Report of the Independent auditors to the Consolidated Financial | |
Statements | 285 |
Public Disclosure State by State | 293 |
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FINANCIAL STATEMENTS OF BANCO DI DESIO E DELLA BRIANZA S.P.A.
Report on Operations | 294 |
Company Financial Statements | 337 |
Balance Sheet | 338 |
Income Statement | 340 |
Statement of Comprehensive Income | 341 |
Statement of Changes in Equity | 342 |
Cash Flow Statement | 344 |
Notes | 346 |
Part A - Accounting policies | 347 |
Part B - Information on the Balance Sheet | 389 |
Part C - Information on the Income Statement | 445 |
Part D - Comprehensive Income | 469 |
Part E - Information on risks and related hedging policies | 470 |
Part F - Information on equity | 536 |
Part G - Business combinations involving businesses or business units | 539 |
Part H - Transactions with related parties | 542 |
Part I - Payment agreements based on own equity instruments | 546 |
Part M - Lease disclosure | 547 |
Certification of the Separate Financial Statements pursuant to Article 154-bis
of Legislative Decree 58/98 | 551 |
Report of the Independent auditors to the Financial Statements | 553 |
Report of the Board of Statutory Auditors | 560 |
Resolutions of the Shareholders' Meeting | 582 |
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Disclaimer
Banco di Desio e della Brianza S.p.A. published this content on 09 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2023 08:13:02 UTC.