Interim
Financial Report
as at 31 March 2021
MEDIASET S.p.A. - via Paleocapa, 3 - 20121 Milan Share Capital EUR 614,238,333.28 fully paid-up Tax Code, VAT number and Milan Companies Register No.: 09032310154
Website: www.mediaset.it
TABLE OF CONTENTS | |
Financial Highlights ........................................................................................................................ | 2 |
Introduction .................................................................................................................................. | 3 |
Significant first-quarter events and transactions.............................................................................. | 4 |
Group performance and highlights .................................................................................................. | 4 |
Television audience........................................................................................................................ | 4 |
Main financial results ..................................................................................................................... | 5 |
Events and developments after 31 March 2021 ............................................................................... | 7 |
Business outlook.......................................................................................................................... | 10 |
Consolidated Financial Statements (reclassified) and Sector Information ......................................... | 11 |
Declaration of the Financial Reporting Officer................................................................................ | 17 |
CORPORATE BOARDS
Board of Directors | Chairman |
Fedele Confalonieri | |
Deputy Chairman and | |
Chief Executive Officer | |
Pier Silvio Berlusconi | |
Directors | |
Marina Berlusconi | |
Marina Brogi | |
Andrea Canepa | |
Raffaele Cappiello | |
Costanza Esclapon de Villeneuve | |
Giulio Gallazzi | |
Marco Giordani | |
Francesca Mariotti | |
Gina Nieri | |
Danilo Pellegrino | |
Niccolo' Querci | |
Stefano Sala | |
Carlo Secchi | |
Executive Committee | Fedele Confalonieri |
Pier Silvio Berlusconi | |
Marco Giordani | |
Gina Nieri | |
Niccolo' Querci | |
Stefano Sala | |
Risk, Control and Sustainability Committee | Carlo Secchi (Chairman) |
Marina Brogi | |
Costanza Esclapon de Villeneuve | |
Compensation Committee | Andrea Canepa (Chairman) |
Marina Brogi | |
Francesca Mariotti | |
Governance | Raffaele Cappiello (Chairman) |
and Appointments Committee | Francesca Mariotti |
Carlo Secchi | |
Related Parties | Marina Brogi (Chairman) |
Committee | Giulio Gallazzi |
Carlo Secchi | |
Board of Statutory Auditors | Giovanni Fiori (Chairman) |
Riccardo Perotta (Regular Auditor) | |
Flavia Daunia Minutillo (Regular Auditor) | |
Francesca di Donato (Alternate Auditor) | |
Leonardo Quagliata (Alternate Auditor) | |
Francesca Meneghel (Alternate Auditor) | |
Independent Auditors | Deloitte & Touche S.p.A. |
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Mediaset S.p.A. published this content on 13 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2021 15:55:07 UTC.