Additional Financial Information
as at 30 September 2021
(TranslationfromtheItalianoriginalwhichremainsthedefinitiveversion)
CONTENTS
STRUCTURE OF THE GROUP ............................................................................................................................. | 6 |
DIRECTORS' REPORT ON OPERATIONS ..................................................................................................... | 7 |
Highlights (in millions of EUR)......................................................................................................................... | 7 |
Trends in key financial and operating indicators - alternative performance indicators ........................... | 8 |
Operating performance and results of the Group ........................................................................................ | 10 |
Relations with subsidiaries and related parties .............................................................................................. | 25 |
Significant events in the first nine months of 2021 and after 30 September 2021.................................. | 29 |
Outlook................................................................................................................................................................ | 31 |
Other information.............................................................................................................................................. | 32 |
Consolidated Statement of Financial Position............................................................................................... | 34 |
Consolidated Statement of Comprehensive Income.................................................................................... | 35 |
Consolidated Statement of Changes in Equity.............................................................................................. | 36 |
STATEMENT ON THE ADDITIONAL FINANCIAL INFORMATION IN ACCORDANCE WITH | |
ARTICLE 154 of LEGISLATIVE DECREE 58/98........................................................................................... | 37 |
Openjobmetis S.p.A.
Auth. Prot. No. 1111 - SG of 26/11/2004
Registered Office
Via Bernardino Telesio 18, 20145 Milan
Headquarters and Offices Via Marsala 40/C Centro Direzionale Le Torri, 21013 Gallarate (VA)
Legal Information Approved and subscribed share capital: EUR 13,712,000 Registered in the Milan Register of Companies under tax code 13343690155
Website
www.openjobmetis.it
CORPORATE BODIES
The ordinary shareholders' meeting of 30 April 2021 appointed the Board of Directors and the Board of Statutory Auditors in office until the Shareholders' Meeting will be called to approve the financial statements as at 31 December 2023.
Board of Directors
Chairperson | Marco Vittorelli |
Deputy Chairman | Biagio La Porta |
Managing Director | Rosario Rasizza |
Directors | Alberica Brivio Sforza1 |
Laura Guazzoni1 | |
Barbara Napolitano1 | |
Gabriella Porcelli1 | |
Alessandro Potestà1 | |
Alberto Rosati1 | |
Corrado Vittorelli |
Board of Statutory Auditors
Chairperson | Chiara Segala |
Standing Auditors | Manuela Paola Pagliarello |
Roberto Tribuno | |
Alternate Auditors | Alvise Deganello |
Marco Sironi |
1 Independent Director
4
Committees
Control, Risks and Sustainability Committee2 | Alberto Rosati (Chairperson)1 |
Laura Guazzoni1 | |
Gabriella Porcelli1 | |
Remuneration Committee | Alberica Brivio Sforza (Chairperson)1 |
Barbara Napolitano1 | |
Alberto Rosati1 |
* * *
Manager responsible for the corporate financial documents
Alessandro Esposti
* * *
Independent Auditors3 | KPMG S.p.A. |
- The Control, Risks and Sustainability Committee also acts as Related Parties Committee.
- In office until 31/12/2023
5
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Openjobmetis S.p.A. published this content on 12 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 12:21:10 UTC.