Aquafil S p A : 2022 Consolidated Half-Year Financial Statements

Consolidated Half-Year Financial Statements

2022

Index

3 Corporate Boards

5 Directors' Report of the Aquafil Group at June 30, 2022

CONDENSED CONSOLIDATED HALF-YEAR FINANCIAL STATEMENTS AT JUNE 30, 2022

1. Consolidated Balance Sheet
2. Consolidated Income Statement

1. Consolidated Comprehensive Income Statement
2. Consolidated Cash Flow Statement
3. Statement of Changes in Consolidated Shareholders' Equity

32 Notes to the Consolidated Financial Report at June 30, 2022

1. Statement of the Principal Financial Officer and the Delegated Bodies
2. Report on the Audit of the Half-Year Directors' Report at June 30, 2022

Consolidated Half-Year Financial Report 2022

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Corporate Boards

Board of Directors
GIULIO BONAZZI	Chairperson & Chief Executive Officer
ATTILIO ANNONI	Executive Director
GIOVANNI STEFANO LORO	Director
FRANCO ROSSI	Director
SILVANA BONAZZI	Director
SIMONA HEIDEMPERGHER	Director (*) (**)
FRANCESCO PROFUMO	Director (*) (**)
ILARIA MARIA DALLA RIVA	Director (*) (**)
MARGHERITA ZAMBON	Director (*) (**)

1. Director declaring independence in accordance with Article 147-ter of the CFA and Article 3 of the Self-Governance Code.

(**) Lead Independent Director.

Control, Risks and Sustainability Committee
SIMONA HEIDEMPERGHER	Chairperson
FRANCESCO PROFUMO	Member
ILARIA MARIA DALLA RIVA	Member
Appointments and Remuneration Committee
FRANCESCO PROFUMO	Chairperson
MARGHERITA ZAMBON	Member
ILARIA MARIA DALLA RIVA	Member
Supervisory Board
FABIO EGIDI	Chairperson
KARIM TONELLI	Member
MARCO SARGENTI	External member
Board of Statutory Auditors
STEFANO POGGI LONGOSTREVI	Chairperson
BETTINA SOLIMANDO	Statutory Auditor
BEATRICE BOMPIERI	Statutory Auditor

Independent Audit Firm

PRICEWATERHOUSECOOPERS S.p.A. - Trento (Italia), Via della Costituzione 33

The Board of Directors will remain in office until the approval of the financial statements for the year 2022 and the Board of Statutory Auditors will remain in office until the approval of the financial statements for the year 2023. The independent audit firm was appointed for the 2017-2025 period.

For full details on the Corporate Boards, reference should be made to the Corporate Governance and Ownership Structure Report, drawn up in accordance with Article 123-bis of Legislative Decree 58/1998 and available on the Aquafil Group website.

Consolidated Half-Year Financial Report 2022

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