Interim report on operations at
31 March 2023
GVS Group
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CONTENTS | ||
INFORMATION ABOUT THE COMPANY AND INFORMATION FOR SHAREHOLDERS | 3 | |
GROUP STRUCTURE* | 4 | |
CORPORATE BODIES | 5 | |
DIRECTORS' REPORT ON OPERATIONS | 6 | |
Foreword | 6 | |
Group performance and analysis of the results for the period ending on 31 March 2023 | 6 | |
Investments | 12 | |
Research and development | 13 | |
Additional information | 13 | |
Principal risks and uncertainties | 13 | |
Intergroup and related party transactions | 14 | |
Significant events occurring during the period | 14 | |
Events subsequent to the close of the period | 15 | |
Business outlook | 15 | |
FINANCIAL STATEMENTS AT 31 March 2023 | 16 | |
Consolidated statement of assets and liabilities* | 16 | |
Consolidated income statement* | 17 | |
Comprehensive consolidated income statement | 18 | |
Prospectus of changes in consolidated shareholders' equity | 19 | |
Consolidated financial report* | 20 | |
EXPLANATORY NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 | ||
MARCH 2023 | 21 | |
1. | General information | 21 |
2. Structure and content of the consolidated financial statements | 21 | |
3. | Valuation criteria | 24 |
4. | Estimates and assumptions | 24 |
5. Explanatory Notes to the main consolidated income statement items | 25 | |
6. Non-recurring revenues and operating costs | 29 | |
Additional information | 30 | |
ATTACHED TABLES | 31 | |
Consolidated statement of financial position, with indication of the amounts of positions with | ||
related parties | 31 | |
Consolidated income statement, with indication of the amounts of positions with related parties | 32 | |
Consolidated statement of cash flows, with indication of the amounts of positions with related | ||
parties | 33 | |
Consolidated income statement, with indication of the amounts deriving from non-recurring | ||
transactions | 34 | |
DECLARATION OF THE MANAGER RESPONSIBLE FOR THE PREPARATION OF THE | ||
COMPANY'S ACCOUNTING DOCUMENTS PURSUANT TO ARTICLE 154-BIS | ||
PARAGRAPH 2 OF LEGISLATIVE DECREE 58/98 | 35 |
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INFORMATION ABOUT THE COMPANY AND INFORMATION FOR SHAREHOLDERS
REGISTERED OFFICE
GVS S.p.A.
Via Roma 50
40069 Zola Predosa
BOLOGNA, ITALY
Phone +39 051 6176311
Fax + 39 051 6176200
www.gvs.com
LEGAL INFORMATION
Share capital: Euro 1,750,000
Tax code 03636630372
VAT number 00644831208
REA of Bologna 0305386
Register of Companies of Bologna 45539
INVESTOR RELATIONS
E-mailinvestorrelations@gvs.com
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GROUP STRUCTURE*
*For information on the company name, registered office, the currency in which the Company operates, share capital of the GVS Group companies and the stake held by GVS SpA, please see the Explanatory Notes.
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CORPORATE BODIES
Board of Directors | |
Chairman (independent) | Alessandro Nasi |
Chief Executive Officer | Massimo Scagliarini |
Executive Directors | Marco Pacini |
Non-executive directors | Grazia Valentini |
Marco Scagliarini | |
Independent directors | Simona Scarpaleggia (1) (2) |
Anna Tanganelli (1) | |
Pietro Cordova (1) (2) | |
Michela Schizzi (2) | |
Board of Auditors | |
Chairwoman | Maria Federica Izzo |
Standing auditors | Francesca Sandrolini |
Giuseppe Farchione | |
Alternate Auditors | Alessia Fulgeri |
Mario Difino |
Manager responsible for the preparation of the company's accounting documents Emanuele
Stanco
Independent auditors | PricewaterhouseCoopers SpA |
- Member of the Control, Risk and Sustainability and Related Party Transactions Committee
- Member of the Nominations and Remuneration Committee
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Disclaimer
GVS S.p.A. published this content on 23 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2023 09:09:10 UTC.