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
Half-Yearly Financial Report
of the
Immsi Group
as of
30 June 2023
This Half-Yearly Financial Report as of 30 June 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 | |
HALF-YEARLY FINANCIAL REPORT OF THE IMMSI GROUP.………………..…... page | 6 | |
IMMSI GROUP | ||
- Condensed Interim Financial Statements as of 30 June 2023…...………………………... page | 37 | |
- Notes to the Financial Statements as of 30 June 2023 | page | 43 |
- List of companies included in the consolidated financial statements and investments | page | 95 |
CERTIFICATION OF THE CONDENSED INTERIM FINANCIAL STATEMENTS | ||
PURSUANT TO ARTICLE 154-BIS of LEGISLATIVE DECREE 58/98……………….. page | 98 | |
AUDITORS' REPORT………………………………................………………………… page | 99 |
This document was approved by the Board of Directors of Immsi S.p.A. on 5 September 2023 and is available for the public to consult at the Registered Office of the Company, in the centralised storage system www.emarketstorage.com and on the Issuer's website www.immsi.it (section: "Investors/Financial statements and reports/2023") according to legislation.
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
- Died on 18 August 2023
- Appointed on 5 September 2023 Chairman of the Board of Directors
-
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Immsi Group
-
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Company Boards
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.
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Immsi Group
Company Boards
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Disclaimer
Immsi S.p.A. published this content on 14 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 September 2023 13:04:09 UTC.