EQUITA GROUP

Annual Report

2021

Arte

Art, culture and talent: an intense connection that have seen Equita constantly involved since years!

We would like to dedicate our 2021 Annual Report to the 10th anniversary of EquitArte, the initiative launched by Equita - together with Ponti X l'Arte - to foster and promote young talented artists through traditional and innovative ways of exhibition.

Since 2011, Equita has hosted the creations of painters, photographers and other artistic disciplines: meeting rooms and offices transform into real art galleries.

As a result, our clients and employees can think outside the box in a more pleasant environment, experiencing art while discussing their businesses.

Cover:

Pellizzari - Impressione#15 - EquitArte exhibition 2019

Rosa Stramandino - "Invisilbile"- EquitArte exhibition 2021

INTRODUCTION

CORPORATE GOVERNANCE

Board of Directors

Sara Biglieri (Non-Executive Chairman)

Andrea Vismara (Chief Executive Officer)

Francesco Perilli (Non-Executive Director)

Michela Zeme (Independent Director)

Paolo Colonna (Independent Director)

Silvia Demartini (Independent Director)

Marzio Perrelli (Independent Director)

Board of Statutory Auditors

Franco Fondi (Chairman)

Laura Acquadro (Effective Statutory Auditor)

Paolo Redaelli (Effective Statutory Auditor)

Andrea Conso (Alternate Statutory Auditor)

Dora Salvetti (Alternate Statutory Auditor)

Audit firm

KPMG S.p.A.

Financial Reporting Manager

Stefania Milanesi

Corporate information

Registered office:

Via Turati 9 - 20121 Milan | Italy

VAT code:

09204170964

Identification No.:

20070.9

Share Capital (fully paid-up):

€11,427,911

Milan Corporate Registry No.

2075478

Listing exchange:

Borsa Italiana S.p.A. - EURONEXT STAR MILAN

Equity Ticker:

BIT: EQUI

Equita Group S.p.A.

Office:

+39 (02) 6204.1

E-mail:

info@equita.eu

Corporate website:

www.equita.eu

2

EQUITA - ANNUAL REPORT 2021

Table of Contents

Letter of the Chairman and the CEO

4

INTRODUCTION

Financial Highlights

7

Summary Income Statement

8

Summary Balance Sheet

9

Equita at a glance

10

Our priorities

11

The history of Equita

12

Group structure

13

Areas of business

14

Divisional Highlights

16

Business and sustainability

20

CONSOLIDATED FINANCIAL STATEMENTS

Management report

21

Certification of the Consolidated Financial Statements

(art. 81-Ter, Consob Regulation)

48

Notes to the Financial Statements

49

CORPORATE SOCIAL RESPONSIBILITY

141

EQUITA - ANNUAL REPORT 2021

3

INTRODUCTION TO EQUITA

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Equita Group S.p.A. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 12:08:08 UTC.