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
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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.