CONSOLIDATED INTERIM FINANCIAL REPORT
AS AT 30 JUNE
2023
This is the English translation of the original Italian document "Relazione Finanziaria Semestrale Consolidata al 30 giugno 2023".
In any case of discrepancy between the English and the Italian versions, the original Italian document is to be given priority of interpretation for legal purposes.
CONTENTS
CORPORATEBODIESASAT31 JULY 2023
- CONSOLIDATEDINTERIMMANAGEMENTREPORT
- CONDENSEDCONSOLIDATEDINTERIMFINANCIAL STATEMENTS
- Consolidated Interim Financial Statements
- Notes to the Interim Financial Statements
-
CERTIFICATION OFTHECONDENSEDCONSOLIDATEDINTERIM FINANCIAL STATEMENTSPURSUANTTO ARTICLE154-BIS
OFITALIAN LEGISLATIVEDECREENO. 58/ 98 - REPORTOFTHEINDEPENDENTAUDITORS
CORPORATEBODIES
At the date of the meeting of the BoD of 31 July 2023
Board of Directors
Term of office: approval of financial statements as at 31
December 2024
Chairperson | Michaela Castelli (*) (**) (***) |
Chief Executive Officer | Paolo Bertoluzzo (*) |
Directors | Elena Antognazza (****) |
Ernesto Albanese (**) | |
Luca Bassi (*) | |
Maurizio Cereda (***) | |
Elisa Corghi (***) (****) | |
Johannes Korp (*) | |
Marina Natale (****) | |
Bo Einar Lohmann Nilsson (*) | |
Francesco Casiraghi (*) (*****) | |
Francesco Pettenati (*) | |
Marinella Soldi (**) |
(*) Strategic Committee members
- Members of the Risk Control and Sustainability Committee
- Members of the Remuneration and Appointment Committee
(****) Members of the Related Parties Committee
(+++++) Co-opted on July 31, 2023 to replace Jeffrey David Paduch. This Director will remain in office until the next Shareholders' Meeting. It should be noted that on 31 July 2023 the composition of the Board of Directors changed as reported in the "Governance and Control Structures" section.
Board of Statutory Auditors
Chairperson | Giacomo Bugna |
Statutory auditors | Eugenio Pinto |
Mariella Tagliabue | |
Alternate auditors | Serena Gatteschi |
Sonia Peron |
Office of the General Manager
General Manager | Paolo Bertoluzzo |
Financial Reporting Manager
Enrico Marchini
Independent Auditors
PricewaterhouseCoopers S.p.A.
1
CONSOLIDATEDINTERIM MANAGEMENTREPORT
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Nexi S.p.A. published this content on 09 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 August 2023 07:26:03 UTC.