CONSOLIDATED INTERIM FINANCIAL REPORT

AS AT 30 JUNE

2022

This is the English translation of the original Italian document "Relazione Finanziaria Semestrale Consolidata al 30 giugno 2022".

In any case of discrepancy between the English and the Italian versions, the original Italian document is to be given priority of interpretation for legal purposes.

CONTENTS

CORPORATE BODIES AT JULY 29, 2022

  1. CONSOLIDATED INTERIM MANAGEMENT REPORT
  2. CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS
  1. Consolidated Interim Financial Statements
  2. Notes to The Consolidated Interim Financial Statements
  1. CERTIFICATION OF THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS PURSUANT TO ARTICLE 154-BIS OF LEGISLATIVE DECREE NO. 58/98
  2. REPORT OF THE INDEPENDENT AUDITORS ON THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

CORPORATE BODIES

As at 29 July 2022

Board of Directors

Term of office: approval of the financial statements as at 31 December 2024

Chairperson

Michaela Castelli (*) (**) (***)

Chief Executive Officer

Paolo Bertoluzzo (*)

Directors

Elena Antognazza (****)

Ernesto Albanese (**)

Luca Bassi (*)

Maurizio Cereda (***)

Elisa Corghi (***) (****)

Stefan Goetz (*)

Marina Natale (****)

Bo Einar Lohmann Nilsson (*)

Jeffrey David Paduch (*)

Francesco Pettenati (*)

Marinella Soldi (**)

  1. Strategic Committee members
  1. Members of the Risk, Control and Sustainability Committee (***) Members of the Remuneration and Appointment Committee (****) Members of the Related Party Transactions Committee

Board of Statutory Auditors

Chairperson

Giacomo Bugna

Statutory auditors

Eugenio Pinto

Mariella Tagliabue

Alternate auditors

Serena Gatteschi

Sonia Peron

Office of the General Manager

General Manager

Paolo Bertoluzzo

Financial Reporting Manager

Enrico Marchini

Independent Auditors

PricewaterhouseCoopers S.p.A

.

1

CONSOLIDATED INTERIM MANAGEMENT REPORT

CONS

OLIDATED INTERIM MANAGEMENT REPORT

Introduction

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Nexi S.p.A. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 15:40:11 UTC.