Consolidated Half-Year Financial Statements
2023
Index
3 Corporate Boards
5 Directors' Report of the Aquafil Group at June 30, 2023
CONDENSED CONSOLIDATED HALF-YEAR FINANCIAL STATEMENTS AT JUNE 30, 2023
- Consolidated Balance Sheet
- Consolidated Income Statement
- Consolidated Comprehensive Income Statement
- Consolidated Cash Flow Statement
- Statement of Changes in Consolidated Shareholders' Equity
34 Notes to the Consolidated Financial Report at June 30, 2023
- Statement of the Principal Financial Officer and the Delegated Bodies
- Report on the Audit of the Half-Year Directors' Report at June 30, 2023
Consolidated Half-Year Financial Report 2023 | 1 |
Corporate Boards
Board of Directors | |
CHIARA MIO | Chairperson (*) |
GIULIO BONAZZI | Chief Executive Officer |
GIOVANNI STEFANO LORO | Director |
FRANCO ROSSI | Director |
SILVANA BONAZZI | Director |
FRANCESCO BONAZZI | Director |
FRANCESCO PROFUMO | Director (*) |
ILARIA MARIA DALLA RIVA | Director (*) |
PATRIZIA RIVA | Director (*) |
- Director declaring independence in accordance with Article 147-ter, paragraph 4 of the CFA and Article 3 of the Self-Governance Code
Control, Risks and Sustainability Committee | |
CHIARA MIO | Chairperson |
FRANCESCO PROFUMO | Member |
PATRIZIA RIVA | Member |
Appointments and Remuneration Committee | |
FRANCESCO PROFUMO | Chairperson |
PATRIZIA RIVA | Member |
ILARIA MARIA DALLA RIVA | Member |
Supervisory Board | |
FABIO EGIDI | Chairperson |
KARIM TONELLI | Member |
MICHELE PANSARELLA | External member |
Board of Statutory Auditors | |
STEFANO POGGI LONGOSTREVI | Chairperson |
BETTINA SOLIMANDO | Statutory Auditor |
BEATRICE BOMPIERI | Statutory Auditor |
Independent Audit Firm
PRICEWATERHOUSECOOPERS S.p.A. - Trento (Italy), Viale della Costituzione 33
The Board of Directors will remain in office until the approval of the financial statements for the year 2025 and the Board of Statutory Auditors will remain in office until the approval of the financial statements for the year 2023. The independent audit firm was appointed for the 2017-2025 period.
For full details on the Corporate Boards, reference should be made to the Corporate Governance and Ownership Structure Report, drawn up in accordance with Article 123-bis of Legislative Decree 58/1998 and available on the Aquafil Group website.
Consolidated Half-Year Financial Report 2023 | 3 |
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Aquafil S.p.A. published this content on 31 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 September 2023 09:07:04 UTC.