Share capital €178,464,000 fully paid up
Registered office: Piazza Vilfredo Pareto, 3 - 46100 Mantova
Mantova Register of Companies - Tax code and VAT registration number
07918540019
Interim Report
on
Operations
31 March 2023
This Interim Financial Report as of 31 March 2023 has been translated into English solely for the convenience of the international reader. In the event of conflict or inconsistency between the terms used in the Italian version of the report and the English version, the Italian version shall prevail, as the Italian version constitutes the sole official document
Contents:
Company boards…………..………………….....……………………….……………… | page | 4 |
Covid-19 health emergency and the Russia-Ukraine conflict……………………………….. | page | 6 |
Financial highlights of the Immsi Group | page | 7 |
Alternative non-GAAP performance indicators……………………………………………….. page | 8 | |
Form and content…....…………………………………………………………………………… page | 9 | |
Scope of consolidation……………..……………………………………………………………. page | 12 | |
Reclassified consolidated financial statements and relative notes……… | page | 13 |
Directors' comments on operations……………………… | page | 22 |
Events occurring after 31 March 2023 and operating outlook ……..……………………….. | page | 26 |
This document was approved by the Board of Directors of Immsi S.p.A. on 10 May 2023 and is available to the public at the Company's registered office,
in the authorised 'eMarket STORAGE' system available at www.emarketstorage.it and on the Issuer's website www.immsi.it (section: "Investors/Financial reports/2023")
COMPANY BOARDS
The Board of Directors and the Board of Statutory Auditors of Immsi S.p.A. were appointed by shareholders' resolution of 30 April 2021 and will remain in office until the date the Shareholders' Meeting is convened to approve the financial statements for the year ending 31 December 2023.
BOARD
OF DIRECTORS
____________________________________________________________________________________________________
Roberto Colaninno | Chairman |
Daniele Discepolo | Deputy Chairman |
Michele Colaninno | Chief Executive Officer |
Matteo Colaninno | Director |
Ruggero Magnoni | Director |
Gianpiero Succi | Director |
Patrizia De Pasquale | Director |
Paola Mignani | Director |
Alessandra Simonotto | Director |
Giulia Molteni | Director |
Rosanna Ricci | Director |
Piercarlo Rossi | Director |
BOARD
OF STATUTORY AUDITORS
____________________________________________________________________________________________________
Antonella Giachetti | Chairman |
Alessandro Lai | Statutory Auditor |
Giovanni Barbara | Statutory Auditor |
Gianmarco Losi | Alternate Auditor |
Filippo Dami | Alternate Auditor |
INDEPENDENT
AUDITORS
____________________________________________________________________________________________________
Deloitte & Touche S.p.A. | 2021 - 2029 |
GENERAL MANAGER
____________________________________________________________________________________________________
Michele Colaninno
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Immsi Group
Interim Report on Operations
In accordance with the principles of Corporate Governance recommended by the Corporate Governance Code (January 2020 version), and pursuant to Legislative Decree 231/01, the Board of Directors has established the following bodies:
RISK AND SUSTAINABILITY COMMITTEE
____________________________________________________________________________________________________
Daniele Discepolo | Chairman |
Paola Mignani | |
Rosanna Ricci |
RELATED-PARTY COMMITTEE
____________________________________________________________________________________________________
Rosanna Ricci | Chairman |
Paola Mignani | |
Patrizia De Pasquale |
COMPLIANCE COMMITTEE
____________________________________________________________________________________________________
Marco Reboa | Chairman |
Giovanni Barbara | |
Maurizio Strozzi |
APPOINTMENT PROPOSAL AND REMUNERATION COMMITTEE
____________________________________________________________________________________________________
Daniele Discepolo | Chairman |
Paola Mignani | |
Rosanna Ricci |
LEAD INDEPENDENT DIRECTOR
____________________________________________________________________________________________________
Daniele Discepolo
CHIEF EXECUTIVE OFFICER
____________________________________________________________________________________________________
Michele Colaninno
INTERNAL AUDIT MANAGER
____________________________________________________________________________________________________
Maurizio Strozzi
MANAGER IN CHARGE OF PREPARING THE COMPANY ACCOUNTS
____________________________________________________________________________________________________
Stefano Tenucci
INVESTOR RELATOR
____________________________________________________________________________________________________
Stefano Tenucci
All information on powers reserved for the Board of Directors, the authority granted to the Chairman and CEO, as well as functions of various Committees of the Board of Directors, is available in the Governance section of the Issuer's website www.immsi.it.
~ 5 ~
Immsi Group
Interim Report on Operations
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Disclaimer
Immsi S.p.A. published this content on 15 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 18:20:26 UTC.