ANNUAL
REPORT 2021
EUROPEAN SINGLE ELECTRONIC FORMAT (ESEF)
This document is the PDF version of the Annual Report for the year 2021 of Semapa - Sociedade de Investimento e Gestão, SGPS, S.A., and therefore does not correspond to the version of this Report in ESEF format. The final and audited version of the aforementioned Annual Report in ESEF format can be consulted atwww.semapa.pt. If there are differences between this version in PDF format and the aforementioned version in ESEF format, the content in the latter will prevail.
CONTENTS
THE SEMAPA GROUP 4
Message from the Chairman and Ceo 6
Leading Indicators of the Group 10
Mission, Strategic Principles and Values 13
Who We Are 16
What We Do 17
Where We Are 18
Corporate Bodies 20
Board of Directors 21
02
MANAGEMENT REPORT 22
Overview of Semapa Group Operations 26
Performance of the Semapa Group Business Units 32
Semapa Group - Financial Area 52
Strategic Risk Management 56
Sustainability in the Business Units 60
Innovation, Research and Development 64
Human Capital and Talent 67
Involvement in the Community 69
Outlook 70
Events after the Balance Sheet Date 74
Acknowledgements 75
Proposed Allocation of Profits 76
04 03
CORPORATE GOVERNANCE REPORT 78
Part I | |
Part II | Assessment of corporate governance 127 |
Annex I | Disclosures required under article 447 of the Companies Code 137 |
Annex II | Remuneration policy 139 |
Annex III | Statement required under article 245.1 c) of the Securities Code 145 |
organisation and corporate structure 82
Information on capital structure,
CONSOLIDATED FINANCIAL STATEMENTS 146
Consolidated Income Statement 148
Consolidated Statement of Comprehensive Income 149
Consolidated Statement of Financial Position 150
Consolidated Statement of Changes In Equity 151
Consolidated Statement of Cash Flows 152
Notes to the Consolidated Financial Statements 153
2
ANNUAL REPORT 2021
09 08 07 06 05
268
STATUTORY AUDIT REPORT
Consolidated Financial Statements
278
284
286
287
288
289
290
291
SEPARATE FINANCIAL STATEMENTS
Notes to the Separate Financial Statements
Separate Income Statement
Separate Statement of Comprehensive Income Separate Statement of Financial Position Separate Statement of Changes In Equity Separate Statement of Cash Flows
346
REPORT AND OPINION OF THE AUDIT BOARD
Separate Financial Statements
3
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Semapa - Sociedade de Investimento e Gestão SGPS SA published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 18:45:01 UTC.