Annual & Consolidated Financial Statements as of 31 December 2021
CONTENTS
1. Directors' Report Giglio Group S.p.A.
2. Consolidated Financial Statement as of 31 December 2021
3. Consolidated Financial Statements as of 31 December 2021
a. Consolidated Statement of Financial Position
b. Consolidated Statement of Profit or Loss and Comprehensive Income
c. Consolidated Statement of Cash Flows
d. Consolidated Statement of Changes in Equity
4. Notes to the Consolidated Financial Statements
5. Certification in accordance with Art. 81-ter of Consob Regulation no. 11971 of 14 May 1999 and following amendments and integrations, as well as with
Art. 154-bis of Legislative Decree no. 58 of 24 February
6. Independent Auditors' Report
7. Annual Financial Statements as of 31 December 2021
8. Annual Reports of Accounts of Financial Statements as of 31 December 2021
a. Statement of Financial Position
b. Statement of Profit or Loss and Comprehensive Income
c. Statement of Cash Flows
d. Statement of Changes in Equity
9. Explanatory Notes to the Financial Statements
10.Certification in accordance with Art. 81-ter of Consob Regulation no. 11971
of 14 May 1999 and following amendments and integrations, as well as with
Art. 154-bis of Legislative Decree no. 58 of 24 February
11.Report of the Board of Statutory Auditors
12.Independent Auditors' Report
Directors' Report
Company Information
Registered office Giglio Group S.p.A.
Piazza Diaz 6, 20123 Milan
Legal Information
Share Capital subscribed and paid-in € 4,393,604
Economic & Admin. Register No. 1028989 Tax no. 07396371002 Registered at Milan Companies Registration Office with no. 07396371002 Websitewww.giglio.org
Registered office and Headquarters Piazza Diaz 6, Milan
Operational headquarters
The offices of the company are as follows: Registered office - Piazza Diaz 6, Milan Operational office - Via dei Volsci 163, Rome Operational office - Piazza della Meridiana 1, Genoa
Corporate Boards*
Board of Directors
Alessandro Giglio | Chairman appointed by the Shareholders' Meeting on 21 June |
2021 and CEO starting from 11 November 2021 | |
Anna Lezzi | Executive Director appointed by the Shareholders' Meeting on |
21 June 2021 | |
Sara Armella | Independent Member appointed by the Shareholders' |
Meeting on 21 June 2021 | |
Francesco Gesualdi | Independent Member appointed by the Shareholders' |
Meeting on 21 June 2021 |
Carlo Micchi Board Member co-opted on 26 January 2022
Board of Statutory Auditors
Giorgio Mosci | Chairman |
Lucia Tacchino | Standing Auditor |
Marco Centore | Statutory Auditor |
Chiara Cosatti | Alternate Auditor |
Gianluca Fantini | Alternate Auditor |
Internal Control, Risk and Related-Parties Committee
Francesco Gesualdi Sara Armella.
Chairman
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Giglio Group S.p.A. published this content on 19 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2022 17:53:04 UTC.