GREENTHESIS S.P.A. _______________________________________
ANNUAL FINANCIAL REPORT
AS AT 31 DECEMBER 2022
_______________________________________
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GREENTHESIS S.p.A.
Via Cassanese, 45
20054 Segrate (MI)
Share Capital Euro 80,704,000.00 fully paid-up
Tax code 10190370154
VAT number 02248000248
Register of Companies no. 10190370154
R.E.A. CCIAA MI 1415152
https://greenthesis.greenthesisgroup.com/
GREENTHESIS S.p.A. - ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2022
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T A B L E O F C O N T E N T S
ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2022
CORPORATE BODIES
INTRODUCTION
Letter to Shareholders
Group highlights
BOARD OF DIRECTORS' MANAGEMENT REPORT
Mission
Introduction and accounting standards adopted Company data
The Greenthesis Group and its business model Scope of consolidation
Reference market and context in which the Group operates Development strategies
Summary of economic and financial performance of the Greenthesis Group Significant events occurred during the year
Events occurred after the end of the year Intra-group relations and related parties Human resources and employment data Investments
Information on the environment Research and development Operating outlook
Description of the main risks and uncertainties to which the company and the Group are exposed
SUSTAINABILITY REPORT
(Pursuant to Legislative Decree no. 254 of 30 December 2016, the Company is not obliged to prepare this non-financial disclosure; however, it is considered useful to provide the following information)
Introduction and methodological overview
Sustainability highlights
Responsible management for sustainability
Materiality analysis
Generated and distributed wealth
Greenthesis and its people
Greenthesis and its customers
Greenthesis and its suppliers and partners
Greenthesis and the community
Greenthesis and the environment
The Group's approach to innovation
Correlation table to the GRI standard
GREENTHESIS S.p.A. - ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2022
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T A B L E O F C O N T E N T S
PARENT COMPANY HIGHLIGHTS
Summary of economic and financial performance of Greenthesis S.p.A.
Calling of the Shareholders' Meeting
Allocation of the result for the year of Greenthesis S.p.A.
CONSOLIDATED FINANCIAL STATEMENTS
Consolidated Financial Statements of the Greenthesis Group
Explanatory notes
Certification of the Consolidated Financial Statements
PARENT COMPANY FINANCIAL STATEMENTS
Consolidated Financial Statements of Greenthesis S.p.A.
Explanatory notes
Certification of the Financial Statements
GREENTHESIS S.p.A. - ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2022
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CORPORATE BODIES
Board of Directors | Giovanni Bozzetti (*) (1) | Chair |
Simona Grossi (*) | Chief Executive Officer | |
Damiano Belli (*) (2) | Chief Business Officer | |
Marco Sperandio (*) (2) | Chief Business Officer | |
Gabriella Chiellino (4) | ||
Susanna Pedretti (3) | ||
Chiara Paolino (3) | ||
Control and Risk | Susanna Pedretti (3) | Chair |
and Sustainability Committee | Gabriella Chiellino (4) | |
Chiara Paolino (3) | ||
Remuneration Committee | Chiara Paolino (3) | Chair |
Susanna Pedretti (3) | ||
Gabriella Chiellino (4) | ||
Board of Statutory Auditors | Bernardino Quattrociocchi | Chair |
Michaela Marcarini | Standing Auditor | |
Enrico Calabretta | Standing Auditor | |
Roberto Toldo | Deputy Auditor | |
Paola Pizzelli | Deputy Auditor |
Executive in charge of drafting the Company financial statements
Auditing Company
Notes:
Marina Carmeci
EY S.p.A.
(*): Executive Director
(1): Responsible for relations with institutional investors and other Shareholders
(2): Appointed by the Board to coordinate the Internal Audit and Risk Management System
(3): Independent Director
(4): Non-Executive Director
GREENTHESIS S.p.A. - ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2022
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Greenthesis S.p.A. published this content on 16 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2023 13:27:05 UTC.
