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Interim Report to the Condensed Consolidated
Financial Statements as at June 30, 2021
SAES Getters S.p.A.
Capital Stock of Euro 12,220,000 fully paid-in
Registered office:
Viale Italia, 77 - 20045 Lainate (Milan), Italy
Registered with the Milan Court Companies Register no. 00774910152
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Board of Directors
Chairman | Massimo della Porta |
Deputy Chairman and Managing Director | Giulio Canale |
Directors | Francesca Corberi (1) |
Alessandra della Porta (1) | |
Luigi Lorenzo della Porta (1) | |
Andrea Dogliotti (1) | |
Adriano De Maio (1) (3) (4) | |
Gaudiana Giusti (1) (2) (4) (5) (6) (7) (8) | |
Stefano Proverbio (1) (2) (5) (6) (8) | |
Luciana Rovelli (1) (2) (4) (5) (6) (8) |
Board of Statutory Auditors
Chairman | Vincenzo Donnamaria |
Statutory Auditors | Maurizio Civardi |
Sara Anita Speranza (8) | |
Alternate Statutory Auditors | Massimo Gabelli |
Mara Luisa Sartori | |
Independent Auditors | Deloitte & Touche S.p.A.(9) |
Representative of holders of savings shares | Massimiliano Perletti (10) |
(e-mail: massimiliano.perletti@roedl.it) |
- Non-ExecutiveDirector
- Independent Director, pursuant to the criteria of the Code of Conduct of the Italian Stock Exchange and according to article 147-ter, paragraph 4 and article 148, paragraph 3 of Legislative Decree 58/1998
- Independent Director, pursuant to the combined provisions of article 147-ter, paragraph 4, and article 148, paragraph 3, of Legislative Decree 58/1998
- Member of the Remuneration and Appointment Committee
- Member of the Audit and Risk and Sustainability Committee
- Member of the Committee for Transactions with Related Parties
- Lead Independent Director
- Member of the Supervisory Body
- Appointed for the years 2013-2021 by the Shareholders' Meeting held on April 23, 2013
- Appointed for the years 2020-2022 by the Special Meeting of Holders of Savings Shares on April 21, 2020
The mandate of the Board of Directors and the Board of Statutory Auditors, elected on April 20, 2021, will expire on the same date as the Shareholders' Meeting in which the financial statements for the year ended December 31, 2023 will be approved.
Powers of the company bodies
Pursuant to article 20 of the Articles of Association, the Chairman and the Deputy Chairman and Managing Director are each of them separately entrusted with the legal representation of the Company, for the execution of Board of Directors' resolutions, within the limits of and for the exercise of the powers attributed to them by the Board itself.
Following the resolution adopted on April 20, 2021, the Board of Directors granted the Chairman and the Deputy Chairman and Managing Director the powers of ordinary and extraordinary administration, with the exception of the powers strictly reserved to the competence of the Board or of those powers reserved by law to the Shareholders' Meeting.
The Chairman Massimo della Porta is confirmed as Group Chief Executive Officer, with the meaning that such definition and role have in English- speaking countries. The Deputy Chairman and Managing Director Giulio Canale has been confirmed in the role of Deputy Group Chief Executive Officer and Group Chief Financial Officer, with the meaning that such definitions and roles have in English-speaking countries.
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INDEX
Interim Group Financial Highlights | 6 |
Interim Report on Operations of SAES Group | 8 |
Interim Condensed Consolidated Financial Statements as at June 30, 2021 | 46 |
Interim consolidated statement of profit or loss | 46 |
Interim consolidated statement of other comprehensive income | 46 |
Interim consolidated statement of financial position | 47 |
Interim consolidated cash flow statement | 48 |
Interim consolidated statement of changes in equity | 49 |
Explanatory notes | 50 |
Certification of the Interim Condensed Consolidated Financial Statements as at June 30, 2021 | 118 |
drawn up pursuant to article 81-ter of the Consob Regulation | |
Independent Auditors' Report on the Interim Condensed Consolidated Financial Statements as at | |
June 30, 2021 | 119 |
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Saes Getters S.p.A. published this content on 15 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2021 15:01:05 UTC.