Consolidated Interim Financial Report Aeroporto Guglielmo Marconi di Bologna Group at September 30, 2022
This document is a courtesy translation from Italian into English.
In case of any inconsistency between the two versions, the Italian original version shall prevail."
Aeroporto Guglielmo Marconi di Bologna S.p.A. | 2 |
This document is a courtesy translation from Italian into English. In case of any inconsistency between the two versions, the Italian original version shall prevail."
CONTENTS | ||
Ownership of the Parent Company Aeroporto G. Marconi di Bologna S.p.A. | 4 | |
Board of Directors | 5 | |
Board of Statutory Auditors | 6 | |
Auditing Firm | 6 | |
Directors' Report at September 30, 2022 | 7 | |
Consolidated Financial Statements at September 30, 2022 | 50 | |
| Statement of Consolidated Financial Position | 51 |
| Consolidated Income Statement | 52 |
| Consolidated Statement of Comprehensive Income | 53 |
| Consolidated Cash Flow Statement | 54 |
| Statement of Changes in Consolidated Shareholders' Equity | 55 |
Notes to the Consolidated Financial Statements at September 30, 2022 | 56 | |
Statement pursuant to Article 154-bis of the CFA | 92 |
Aeroporto Guglielmo Marconi di Bologna S.p.A. | 3 |
This document is a courtesy translation from Italian into English. In case of any inconsistency between the two versions, the Italian original version shall prevail."
Aeroporto Guglielmo Marconi di Bologna Spa
Via Triumvirato, 84 - 40132 Bologna
Bologna Economic and Administrative Register No.: 268716
Bologna Company Registration Office, Tax and VAT No.: 03145140376
Share capital: Euro 90,314,162.00 fully paid-in
Ownership of the Parent Company Aeroporto Guglielmo Marconi di Bologna S.p.A.
According to the shareholder register and the notices received pursuant to Article 120 of Legislative Decree No. 58/98, the shareholders of the Parent Company, Aeroporto Guglielmo Marconi di Bologna S.p.A., with holdings of more than 5% were as follows at September 30, 2022:
SHAREHOLDER | % held |
BOLOGNA CHAMBER OF COMMERCE | 39.10% |
ATLANTIA S.P.A. (EDIZIONE S.R.L.) | 29.38% |
F2I FONDI ITALIANI PER LE INFRASTRUTTURE SGR SPA | 9.99% |
The following have been considered in presenting the Parent Company's ownership structure:
- Interests held by the party reporting the holding, or by the party at the head of the chain of control of the holding
- Interests deriving from notices submitted by shareholders or notices relating to significant shareholdings pursuant to Article 152 of the CONSOB Issuers' Regulation.
Furthermore, on August 2, 2021 the Bologna Chamber of Commerce, Municipality of Bologna, Metropolitan City of Bologna, Region of Emilia-Romagna, Modena Chamber of Commerce, Ferrara Chamber of Commerce, Reggio Emilia Chamber of Commerce and Parma Chamber of Commerce entered into a new shareholder agreement governing certain rights and obligations in respect of the shareholder structure and corporate governance of Aeroporto Guglielmo Marconi di Bologna S.p.A.
This Shareholder Agreement, filed at the Bologna Companies Registration Office on August 5, 2021 and sent to Consob on the same date, includes provisions on voting and transfer restrictions, binding the following interests:
PUBLIC SHAREHOLDERS | % Share Capital subject to |
Voting Agreement | |
BOLOGNA CHAMBER OF COMMERCE | 39.10% |
MUNICIPALITY OF BOLOGNA | 3.88% |
METROPOLITAN CITY OF BOLOGNA | 2.31% |
REGION OF EMILIA ROMAGNA | 2.04% |
MODENA CHAMBER OF COMMERCE | 0.30% |
FERRARA CHAMBER OF COMMERCE | 0.22% |
REGGIO EMILIA CHAMBER OF COMMERCE | 0.15% |
PARMA CHAMBER OF COMMERCE | 0.11% |
Aeroporto Guglielmo Marconi di Bologna S.p.A. | 4 |
This document is a courtesy translation from Italian into English. In case of any inconsistency between the two versions, the Italian original version shall prevail."
PUBLIC SHAREHOLDERS | % Share Capital subject to |
Transfer Restriction | |
Agreement | |
BOLOGNA CHAMBER OF COMMERCE | 37.5325326% |
MUNICIPALITY OF BOLOGNA | 3.8477737% |
METROPOLITAN CITY OF BOLOGNA | 2.2972543% |
REGION OF EMILIA ROMAGNA | 2.0210297% |
MODENA CHAMBER OF COMMERCE | 0.0835370% |
FERRARA CHAMBER OF COMMERCE | 0.0627298% |
REGGIO EMILIA CHAMBER OF COMMERCE | 0.0427747% |
PARMA CHAMBER OF COMMERCE | 0.0314848% |
Board of Directors
The Board of Directors, appointed by the Shareholders' Meeting of April 29, 2019 and in office until April 26, 2022, the approval date of the financial statements as at December 31, 2021 comprises:
Name | Office |
Enrico Postacchini | Chairperson |
Nazareno Ventola | Chief Executive Officer (*) |
Silvia Giannini | Director (B) |
Giada Grandi | Director (A) |
Eugenio Sidoli | Director (A) |
Valerio Veronesi | Director |
Marco Troncone | Director (B) |
Giovanni Cavallaro | Director |
Laura Pascotto | Director (A) (B) |
- Chief Executive Officer and General Manager. He has also been appointed as Director responsible for the Internal Control and Risk Management System.
(A) Member of the Remuneration Committee (Chairperson Eugenio Sidoli)
(B) Member of the Control and Risks Committee (Chairperson Silvia Giannini)
The Shareholders' Meeting of April 26, 2022 appointed the new Board of Directors in office until the approval date of the financial statements as at December 31, 2024, comprising:
Name | Office | |
Enrico Postacchini | Chairperson | |
Nazareno Ventola | Chief Executive Officer (*) (**) | |
Elena Leti | Director (B) | |
Giada Grandi | Director (A) | |
Sonia Bonfiglioli | Director (A) | |
Valerio Veronesi | Director | |
Alessio Montrella | Director | |
Aeroporto Guglielmo Marconi di Bologna S.p.A. | 5 |
This document is a courtesy translation from Italian into English. In case of any inconsistency between the two versions, the Italian original version shall prevail."
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Aeroporto Guglielmo Marconi di Bologna S.p.A. published this content on 14 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2022 14:58:03 UTC.