Prima Industrie: Interim Financial Report as of September 30, 2021

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Contents.

CHAPTER 1. GOVERNANCE OF THE PARENT COMPANY ________________________________________________________ 5

CHAPTER 2. STRUCTURE OF THE PRIMA INDUSTRIE GROUP ______________________________________________________ 7

CHAPTER 3. PRIMA INDUSTRIE GROUP PROFILE ________________________________________________________ 9

CHAPTER 4. INTRODUCTION ________________________________________________________________________ 11

CHAPTER 5. INTERIM GROUP MANAGEMENT REPORT _________________________________________________ 13

SUMMARY OF GROUP RESULTS ________________________________________________________________________________ 13

SIGNIFICANT EVENTS OF THE PERIOD ________________________________________________________________________ 13

ECONOMIC PERFORMANCE ________________________________________________________________________________ 14

FINANCIAL PERFORMANCE ________________________________________________________________________________ 18

BUSINESS PERFORMANCE ________________________________________________________________________________ 19

BUSINESS OUTLOOK ________________________________________________________________________________ 19

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

ATYPICAL AND UNUSUAL OPERATIONS ______________________________________________________________________ 19

MANAGEMENT AND COORDINATION ACTIVITIES _________________________________________________________________ 19

OPT-OUT SYSTEM _________________________________________________________________________________ 19

CHAPTER 6. CONSOLIDATED FINANCIAL STATEMENTS OF THE 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 EQUITY ____________________________________________ 24

CONSOLIDATED STATEMENT OF CASH FLOWS ______________________________________________________________________ 25

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

WRITING PRINCIPLES AND CRITERIA _________________________________________________________________________ 27

EXPLANATORY NOTES _________________________________________________________________________________ 29

APPENDICES ________________________________________________________________________________________ 37

APPENDIX 1 – CONSOLIDATION AREA ______________________________________________________________________________________ 37

APPENDIX 2 – “NON-GAAP” PERFORMANCE INDICATORS _____________________________________________________________ 38

APPENDIX 3 – EXCHANGE RATE ________________________________________________________________________ 39

CONSOLIDATED FINANCIAL STATEMENTS AT SEPTEMBER 30, 2021 DECLARATION ____________________ 40

CHAPTER 1. GOVERNANCE OF THE PARENT COMPANY

Board of directors

Strategic committee

EXECUTIVE PRESIDENT

Gianfranco Carbonato

EXECUTIVE PRESIDENT

Domenico peiretti

EXECUTIVE VICE PRESIDENT

Domenico peiretti

GENERAL MANAGER

Ezio Giovanni Basso

MEMBERS

Carlalberto Guglielminotti

Giuliana Mattiazzo

Michael R. Mansour

INDEPENDENT DIRECTORS

Donatella Busso

Mario mauri

Francesca by Fraja Frangipane

Paola Gatto

Carlalberto Guglielminotti

Giuliana Mattiazzo

OTHER DIRECTORS

Mario mauri

Michael R. Mansour

Lisa Tan

Control and Risk Committee and

College of Statutory Auditors

Related party committee

PRESIDENT

Donatella Busso

PRESIDENT

Franco Nada

MEMBERS

Francesca by Fraja Frangipane

Paola Gatto

AUDITORS

Maura Campra

Roberto Petrignani

ASSISTANT AUDITORS

Roberto Coda

Gaetana Laselva

Compensation Committee

Audit company

PRESIDENT

Francesca by Fraja Frangipane

PricewaterhouseCoopers SpA

MEMBERS

Mario mauri

Paola Gatto

Expiration of terms of office

The board of directors will remain in office until the approval of the 2022 financial statements.

The Board of Auditors will remain in office until the 2021 accounts are closed.

The Auditing Company was appointed by the General Meeting of April 11, 2017 for the period 2017 – 2025

The Executive Chairman and Deputy Executive Chairman have also been given the post of Managing Director 5 This is an excerpt from the original content. To continue reading it, access the original document here.


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