CIR S.p.A. Report on operations and financial statements at 31 December 2020
Contents
- Corporate Bodies
- Notice of annual general meeting
- Letter to shareholders
11 Report on operations
11 1. Key figures
- 2. Performance of the group
- 3. Performance of the parent
- 4. Reconciliation of the parent's figures with the consolidated figures
- 5. Performance of the business segments
- 6. Financial investments
- 7. Impact of Covid-19 on the business
- 8. Events after the reporting period
- 9. Outlook
- 10.Other information
31 Consolidated financial statements
37 Notes to the consolidated financial statements
- Certification of the consolidated financial statements pursuant to art. 154-bis,paragraphs 3 and 4, of Legislative Decree n. 58 of 24 February 1998
- Separate financial statements
129 Notes to the separate financial statements
- Certificationoftheseparatefinancialstatementspursuant to art. 154-bis, paragraphs 3 and 4, of Legislative Decree n. 58 of 24 February 1998
- List of equity investments at 31 December 2020
187
199
Report of the statutory auditors
Report of indipendent auditors
CIRS.p.A.
Registered office: Via Ciovassino, 1 - 20121 Milano - T+ 39 02 722701
Share Capital € 638.603.657 - Chamber of commerce no. 1950090
Milan Company Register/ Tax Code / VAT no. 01792930016
The Company is subject to management and coordination by F.LLI DE BENEDETTI S.p.A. Registered office in Rome: Via del Tritone, 169 - 00187 Roma - T+39 06 692055.1
Corporate Bodies
at 31 December 2020
BOARD OF DIRECTORS
Honorary Chairman | CARLO DE BENEDETTI |
Chairman | RODOLFO DE BENEDETTI (*) |
Chief Executive Officer | MONICA MONDARDINI (*) |
And General Manager | |
Directors | PHILIPPE BERTHERAT (1) |
MARISTELLA BOTTICINI (2) | |
EDOARDO DE BENEDETTI | |
FRANCO DEBENEDETTI | |
MARCO DE BENEDETTI | |
PAOLA DUBINI (2) | |
SILVIA GIANNINI (1) (2) | |
PIA HAHN MAROCCO (2) | |
FRANCESCA PASINELLI (1) (2) | |
MARIA SERENA PORCARI (1) (2) (3) | |
Secretary to the Board | MASSIMO SEGRE |
BOARD OF STATUTORY AUDITORS
Chairman | FRANCESCO MANTEGAZZA |
Standing Statutory Auditors | MARIA MADDALENA GNUDI |
GAETANO REBECCHINI | |
Alternate Statutory Auditors | ANTONELLA DELLATORRE |
LUIGI MACCHIORLATTI VIGNAT | |
GIANLUCA MARINI |
INDEPENDENT AUDITORS
KPMG S.p.A.
Report pursuant to the recommendation in Consob communication DAC/RM/97001574 of 20 February 1997
- Powers as per Corporate Governance
- Member of the Appointments and Compensation Committee
- Member of the Control and Risk Committee
- Lead Independent Director
Attachments
- Original document
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Disclaimer
CIR - Compagnie Industriali Riunite S.p.A. published this content on 28 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2021 13:16:07 UTC.