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Contents.

CHAPTER 1. PARENT COMPANY GOVERNANCE ________________________________________________________ 5

CHAPTER 2. PRIMA INDUSTRIE GROUP STRUCTURE ____________________________________________________ 7

CHAPTER 3. PRIMA INDUSTRIE GROUP PROFILE _______________________________________________________ 9

CHAPTER 4. INTRODUCTION ______________________________________________________________________ 11

CHAPTER 5. GROUP INTERIM MANAGEMENT REPORT__________________________________________________ 13

GROUP RESULTS SUMMARY ________________________________________________________________________________ 13

SIGNIFICANT EVENTS OF THE PERIOD _______________________________________________________________________ 13

ECONOMIC PERFORMANCE ________________________________________________________________________________ 14

FINANCIAL PERFORMANCE ________________________________________________________________________________ 18

BUSINESS PERFORMANCE _________________________________________________________________________________ 19

OUTLOOK OF OPERATIONS ________________________________________________________________________________ 19

EVENTS OCCURRING AFTER THE REFERENCE DATE OF THE FINANCIAL STATEMENT _________________________________ 19

ATYPICAL AND UNUSUAL TRANSACTIONS ____________________________________________________________________ 19

MANAGEMENT AND COORDINATION ACTIVITIES _______________________________________________________________ 19

OPT-OUT REGIME________________________________________________________________________________________ 19

CHAPTER 6. CONSOLIDATED FINANCIAL STATEMENTS OF PRIMA INDUSTRIE GROUP AT SEPTEMBER 30, 2021 ___ 21 CONSOLIDATED STATEMENT OF FINANCIAL POSITION __________________________________________________________ 21

CONSOLIDATED INCOME STATEMENT ________________________________________________________________________ 22

CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME ______________________________________________________ 23

CONSOLIDATED STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY ____________________________________________ 24

CONSOLIDATED CASH FLOW STATEMENT ____________________________________________________________________ 25

CHAPTER 7. EXPLANATORY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AT SEPTEMBER 30, 2021 __ 27 ACCOUNTING TABLES FORM AND CONTENT __________________________________________________________________ 27

DRAFTING PRINCIPLES AND CRITERIA _______________________________________________________________________ 27

EXPLANATORY NOTES ____________________________________________________________________________________ 29

ANNEXES ______________________________________________________________________________________ 37

ANNEX 1 - CONSOLIDATION AREA___________________________________________________________________________ 37

ANNEX 2 -"NON-GAAP" PERFORMANCE INDICATORS ___________________________________________________________ 38

ANNEX 3 - CURRENCY EXCHANGE RATE______________________________________________________________________ 39

CONSOLIDATED FINANCIAL STATEMENTS AS AT SEPTEMBER 30, 2021 DECLARATION _______________________ 40

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CHAPTER 1. PARENT COMPANY GOVERNANCE

Board of Directors

Strategic Committee

EXECUTIVE CHAIRMAN

Gianfranco Carbonato

(*)

EXECUTIVE CHAIRMAN

Domenico Peiretti

DEPUTY EXECUTIVE CHAIRMAN

Domenico Peiretti

(*)

MANAGING DIRECTOR

Ezio Giovanni Basso

MEMBERS

Carlalberto Guglielminotti

Giuliana Mattiazzo

Michael R. Mansour

INDEPENDENT DIRECTORS

Donatella Busso

Mario Mauri

Francesca de Fraja Frangipane

Paola Gatto

Carlalberto Guglielminotti

Giuliana Mattiazzo

OTHER DIRECTORS

Mario Mauri

Michael R. Mansour

Lisa Tan

Control and Risks Committee and

Board of Statutory Auditors

Related Parties Committee

CHAIRMAN

Donatella Busso

CHAIRMAN

Franco Nada

MEMBERS

Francesca de Fraja Frangipane

Paola Gatto

AUDITORS

Maura Campra

Roberto Petrignani

DEPUTY AUDITORS

Roberto Coda

Gaetana Laselva

Remuneration Committee

Audit Company

CHAIRMAN

Francesca de Fraja Frangipane

PricewaterhouseCoopers S.p.A.

MEMBERS

Mario Mauri

Paola Gatto

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 2021 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 Deputy Executive Chairman were also assigned the position of Managing Director

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Prima Industrie S.p.A. published this content on 22 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2021 13:54:02 UTC.