CONSOLIDATED INTERIM REPORT ON OPERATIONS AS AT 30 SEPTEMBER 2022
Consolidated interim report on operations as at 30 September 2022
Contents
The present document is the English translation of the Italian Consolidated interim report on operations, prepared for and used in Italy, and has been translated only for the convenience of international readers. The Consolidated interim report on operations was prepared using International Reporting Standards (IAS/IFRS); therefore it is not intended to present the financial position and results of operations and cash flows according to accounting principles and practices other than IAS/IFRS.
BPER Banca S.p.A.
Head office in Via San Carlo 8/20, Modena, Italy Tel. +39 059/2021111 - Fax +39 059/2022033 Register of Banks no. 4932
Parent Company of the BPER Banca S.p.A. Banking Group Registered in the Register of Banking Groups with ABI code 5387.6 http://www.bper.it, http://istituzionale.bper.it;
E-mail: servizio.clienti@gruppobper.it - Certified e-mail (PEC): bper@pec.gruppobper.it Company belonging to the BPER Banca VAT Group VAT no. 03830780361
Tax Code and Modena Companies Register no. 01153230360
C.C.I.A.A. Modena Chamber of Commerce 222528 Share capital Euro 2,100,435,182.40 Member of the Interbank Deposit Protection Fund and of the National Guarantee Fund Ordinary shares listed on the regulated Euronext market
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Consolidated interim report on operations as at 30 September 2022
Contents
Contents
Directors and officers of the Parent Company at the date of approval of the Consolidated interim report on operations as at 30 September 2022
Group interim report on operations as at 30 September 2022
Consolidated financial statements
Consolidated balance sheet as at 30 September 2022 Consolidated income statement as at 30 September 2022 Consolidated statement of other comprehensive income Consolidated statement of changes in shareholders' equity
Explanatory notes
page 4
page 6
page 73 page 74 page 75 page 76
Form and content of the Consolidated interim report on operations | page 79 |
as at 30 September 2022 | |
Information on the consolidated balance sheet | page 98 |
Information on the consolidated income statement | page 120 |
Information on risks and related hedging policies | page132 |
Information on consolidated shareholders' equity | page 141 |
Information on Business combinations | page 145 |
Attachments | |
Geographical organisation of the Group | page 155 |
Declaration of the Manager responsible for preparing | page 157 |
the Company's financial reports |
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Consolidated interim report on operations as at 30 September 2022
Directors and officers of the Parent Company
Directors and officers of the Parent Company at the date of approval of the Consolidated interim report on operations as at 30 September 2022
Board of Directors
Chair: | Flavia Mazzarella |
Deputy chair: | Riccardo Barbieri |
Chief Executive Officer: | Piero Luigi Montani |
Directors: | Elena Beccalli |
Monica Cacciapuoti (*) | |
Silvia Elisabetta Candini | |
Maria Elena Cappello | |
Cristiano Cincotti | |
Gianfranco Farre | |
Alessandro Robin Foti | |
Roberto Giay | |
Ganni Franco Papa | |
Marisa Pappalardo | |
Monica Pilloni | |
Elisa Valeriani |
Board of Statutory Auditors
Chair: | Daniela Travella |
Standing Auditors: | Patrizia Tettamanzi |
Carlo Appetiti (**) | |
Alternate Auditors: | Sonia Peron |
Andrea Scianca |
- Monica Cacciapuoti was appointed member of the Board of Directors following the outcome of the BPER Banca ordinary Shareholders' Meeting held on 5 November 2022. The Shareholders' Meeting was called to supplement the number of directors who make up the Board of Directors, pursuant to art. 20 of the Articles of Association. Monica Cacciapuoti will remain in office until the Shareholders' Meeting called to approve the financial statements for the year 2023.
(**) Carlo Appetiti was appointed Standing Auditor by the BPER Banca ordinary Shareholders' Meeting held on 27 July 2022 following the resignation of Paolo De Mitri. Carlo Appetiti will remain in office until the Shareholders' Meeting called to approve the financial statements for the year 2023.
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Consolidated interim report on operations as at 30 September 2022 | |
Directors and officers of the Parent Company | |
General Management | |
General Manager: | Piero Luigi Montani |
Deputy General Managers: | Stefano Rossetti (Acting) |
Gian Luca Santi (***) | |
Elvio Sonnino |
Manager responsible for preparing the Company's financial reports
Manager responsible for preparing the | |
Company's financial reports: | Marco Bonfatti |
Independent Auditors
Deloitte & Touche s.p.a.
- Gian Luca Santi resigned with immediate effect on 8 September 2022 from the offices of non-executive Director and member of the Bank's Nomination and Corporate Governance Committee. On the same day, the Board of Directors, having obtained the opinion of the competent Board committees, resolved to hire Gian Luca Santi, with effect from October 2022, as Deputy General Manager of the Bank, serving as head of Strategy, Finance & Innovation.
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BPER Banca S.p.A. published this content on 29 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2022 03:02:28 UTC.