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

  1. CONSOLIDATEDINTERIMMANAGEMENTREPORT
  2. CONDENSEDCONSOLIDATEDINTERIMFINANCIAL STATEMENTS
    1. Consolidated Interim Financial Statements
    2. Notes to the Interim Financial Statements
  4. CERTIFICATION OFTHECONDENSEDCONSOLIDATEDINTERIM FINANCIAL STATEMENTSPURSUANTTO ARTICLE154-BIS
    OFITALIAN LEGISLATIVEDECREENO. 58/ 98
  5. 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

  1. Members of the Risk Control and Sustainability Committee
  1. 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

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

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Nexi S.p.A. published this content on 10 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2023 16:18:09 UTC.