Consolidated Financial Statements for the year ended December 31, 2019

Index:

  • Directors' Report on operations for the fiscal period ended December 312019 .............. pag. 1

  • Consolidated Group Financial Statements ..................................................................... pag. 23

  • Explanatory Notes to the consolidated Financial statements ............................................. pag. 29

  • Separate Financial Statements Itway S.p.A ..................................................................... pag. 84

  • Explanatory Notes to the Separate Financial Statements .............................................. pag. 90

    Management Report for Operations the fiscal year ended December 31, 2019 2

Directors' report on operations for the fiscal year ended December 31, 2019

Social Bodies

Board of Directors

(Until the approval of the December31, 2019 Financial Statements)

Name and last name

Position

Giovanni Andrea Farina

President and Chief Executive

Cesare Valenti

Managing Director

Valentino Bravi

Independent Director

Piera Magnatti

Independent Director

Annunziata Magnotti

Independent Director

Board of Statutory Auditors

(Until the approval of the December31, 2019 Financial Statements)

Name and Last name

Position

Daniele Chiari

President

Silvia Caporali

Member

Rita Santolini

Member

Manager mandated to draft corporate accounting documents

The board of directors named Sonia Passatempi (Administrative Manager of the Group) as the Manager in charge of drafting corporate accounting documents for the Itway Group.

Auditing company

Analisi S.p.A.

The General Meeting gave the mandate for the auditing on July 2, 2018 for a period of nine years until the approval of the financial statements for the year ending December 31, 2026 and, pursuant to the regulations in force, it cannot be renewed.

Report on the ownership and on corporate governance

In accordance to current laws, please note the Report on Ownership and Corporate Governance, approved by the Board of Directors of Itway S.p.A (hereinafter the "Company" or "Parent Company") is available for the public at the administrative headquarters in Ravenna, via Braille 15, and can be consulted on the Internet sitewww.itway.comin the Investor Relation section.

Activities and structure of the Group

Following is the structure of the Itway Group at December 31, 2019:

ITWAY S.p.A.

The Company has its legal headquarters in Milan in Viale Achille Papa, 30 and the administrative headquarters in Ravenna in Via L. Braille, 15.

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Disclaimer

Itway S.p.A. published this content on 23 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2020 12:46:02 UTC