GREENTHESIS S.P.A. _______________________________________
ANNUAL FINANCIAL REPORT
AS AT 31 DECEMBER 2021
_______________________________________
AMBIENTHESIS S.p.A.
Via Cassanese, 45
20054 Segrate (MI)
Share Capital Euro 80,704,000.00 fully paid-up
Tax code 10190370154
VAT number 02248000248
Register of Companies no. 10190370154
R.E.A. CCIAA MI 1415152
www.ambienthesis.it
AMBIENTHESIS S.p.A. - ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2021 | 2 |
T A B L E O F C O N T E N T S
ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2021
CORPORATE BODIES
INTRODUCTION
Letter to Shareholders
Group highlights
BOARD OF DIRECTORS' MANAGEMENT REPORT
Mission
Introduction and accounting standards adopted Company data
The Ambienthesis Group and its business model Scope of consolidation
Reference market and context in which the Group operates Development strategies
Summary of economic and financial performance of the Ambienthesis Group Significant events occurred during the year
Events occurred after the end of the year Intra-group relations and related parties Human resources and employment data Investments
Information on the environment Research and development Operating outlook
Description of the main risks and uncertainties to which the company and the Group are exposed
SUSTAINABILITY REPORT
(Pursuant to Legislative Decree no. 254 of 30 December 2016, the Company is not obliged to prepare this non-financial disclosure; however, it is considered useful to provide the following information)
Introduction and methodological overview
Sustainability highlights
Responsible management for sustainability
Materiality analysis
Generated and distributed wealth
Ambienthesis and the people
Ambienthesis and the customers
Ambienthesis and its suppliers and partners
Ambienthesis and the community
Ambienthesis and the environment
AMBIENTHESIS S.p.A. - ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2021 | 3 |
T A B L E O F C O N T E N T S
The Group's approach to innovation
Correlation table to the GRI standard
PARENT COMPANY'S FINANCIAL STATEMENTS
Summary of economic and financial performance of Ambienthesis S.p.A.
Calling of the Shareholders' Meeting
Allocation of the result for the year of Ambienthesis S.p.A.
AMBIENTHESIS S.p.A. - ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2021 | 4 |
CORPORATE BODIES
Board of Directors | Giovanni Bozzetti (*) (1) | Chairman |
Damiano Belli (*) (2) | CEO | |
Gabriella Chiellino (3) | ||
Giovanni Mangialardi (4) | ||
Roberto Zocchi (4) | ||
Susanna Pedretti (3) | ||
Paola Margutti (3) | ||
Control and Risk | Susanna Pedretti (3) | Chairwoman |
and Sustainability Committee | Gabriella Chiellino (3) | |
Giovanni Mangialardi (4) | ||
Remuneration Committee | Paola Margutti (3) | Chairwoman |
Susanna Pedretti (3) | ||
Giovanni Mangialardi (4) | ||
Board of Statutory Auditors | Bernardino Quattrociocchi | Chairman |
Michaela Marcarini | Standing Auditor | |
Enrico Calabretta | Standing Auditor | |
Roberto Toldo | Deputy Auditor | |
Paola Pizzelli | Deputy Auditor |
Executive in charge of drafting the Company financial statements
Auditing Company
Notes:
Marina Carmeci
EY S.p.A.
(*): Executive Director
(1): Responsible for relations with institutional investors and other Shareholders
(2): Appointed by the Board to coordinate the Internal Audit and Risk Management System
(3): Independent Director
(4): Non-executive Director
AMBIENTHESIS S.p.A. - ANNUAL FINANCIAL REPORT AS AT 31 DECEMBER 2021 | 5 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Greenthesis S.p.A. published this content on 04 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 November 2022 16:18:01 UTC.
