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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.