CONTENTS
CHAPTER 1. PARENT COMPANY GOVERNANCE ________________________________________________________ 3
CHAPTER 2. PRIMA INDUSTRIE GROUP STRUCTURE____________________________________________________ 6
CHAPTER 3. PRIMA INDUSTRIE GROUP PROFILE _______________________________________________________ 8
CHAPTER 4. INTRODUCTION______________________________________________________________________ 10
CHAPTER 5. GROUP INTERIM MANAGEMENT REPORT _________________________________________________ 12
GROUP RESULTS SUMMARY ________________________________________________________________________________ 12
SIGNIFICANT EVENTS OF THE PERIOD _______________________________________________________________________ 12
ECONOMIC PERFORMANCE ________________________________________________________________________________ 13
FINANCIAL PERFORMANCE_________________________________________________________________________________ 16
BUSINESS PERFORMANCE__________________________________________________________________________________ 17
OUTLOOK OF OPERATIONS ________________________________________________________________________________ 17
EVENTS OCCURRING AFTER THE REFERENCE DATE OF THE FINANCIAL STATEMENT__________________________________ 17
CHAPTER 6. CONSOLIDATED FINANCIAL STATEMENTS OF PRIMA INDUSTRIE GROUP AS AT MARCH 31, 2022 ____ 19
CONSOLIDATED STATEMENT OF FINANCIAL POSITION __________________________________________________________ 19
CONSOLIDATED INCOME STATEMENT ________________________________________________________________________ 20
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME ______________________________________________________ 21
CONSOLIDATED STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY ____________________________________________ 22
CONSOLIDATED CASH FLOW STATEMENT_____________________________________________________________________ 23
CHAPTER 7. EXPLANATORY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AS AT MARCH 31, 2022___ 25 ACCOUNTING TABLES FORM AND CONTENT __________________________________________________________________ 25
DRAFTING PRINCIPLES AND CRITERIA _______________________________________________________________________ 25
EXPLANATORY NOTES ____________________________________________________________________________________ 27
ANNEXES ______________________________________________________________________________________ 34
ANNEX 1 - CONSOLIDATION AREA___________________________________________________________________________ 34
ANNEX 2 -"NON-GAAP" PERFORMANCE INDICATORS ___________________________________________________________ 35
ANNEX 3 - CURRENCY EXCHANGE RATE______________________________________________________________________ 36
DECLARATION OF CONSOLIDATED FINANCIAL STATEMENTS AS AT MARCH 31, 2022 ________________________ 37
CHAPTER 1. PARENT COMPANY GOVERNANCE
Board of Directors | Gianfranco Carbonato |
EXECUTIVE CHAIRMAN | |
(*) | |
DEPUTY EXECUTIVE CHAIRMAN | Domenico Peiretti |
(*) | |
MANAGING DIRECTOR | Ezio Giovanni Basso |
INDEPEDENT DIRECTORS | Donatella Busso |
Francesca de Fraja Frangipane | |
Paola Gatto | |
Carlalberto Guglielminotti | |
Giuliana Mattiazzo | |
OTHER DIRECTORS | Mario Mauri |
Michael R. Mansour | |
Lisa Tan | |
Control and Risks Committee and | |
Related Parties Committee | |
CHAIRMAN | Donatella Busso |
MEMBERS | Francesca de Fraja Frangipane |
Paola Gatto | |
Remuneration Committee | |
CHAIRMAN | Francesca de Fraja Frangipane |
MEMBERS | Mario Mauri |
Paola Gatto |
Strategic Committee | |
CHAIRMAN | Domenico Peiretti |
MEMBERS | Carlalberto Guglielminotti |
Giuliana Mattiazzo | |
Michael R. Mansour | |
Mario Mauri | |
Board of Statutory Auditors | |
CHAIRMAN | Roberto Coda |
AUDITORS | Fabio Avenale |
Margherita Spaini | |
DEPUTY AUDITORS | Maria Luisa Fassero |
Alessandro Sabolo | |
Audit Company | |
PricewaterhouseCoopers S.p.A. |
Expiry of Mandates The Board of Directors shall remain in office until the approval of 2022 Financial Statements. The Board of Statutory Auditors shall remain in office until the approval of 2024 Financial Statements. The Audit Company was appointed by the Stockholders' Meeting held on April 11, 2017, for the period 2017-2025.
- The Executive Chairman and the Executive Deputy Chairman were also assigned the position of Chief Executive Officer
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Prima Industrie S.p.A. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:24:06 UTC.