CONSOLIDATED HALF-YEAR REPORT AS AT 30 JUNE 2022
Consolidated half-year report as at 30 June 2022
The present document is the English translation of the Italian Consolidated half-year report, prepared for and used in Italy, and it has been translated only for the convenience of international readers. The Group 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, https://istituzionale.bper.it;
E-mail:bpergroup@bper.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 half-year report as at 30 June 2022
Contents
Contents
Directors and officers of the Parent Company as of the date of approval of the Consolidated | page 4 |
half-year report as at 30 June 2022 | |
Group interim report on operations as at 30 June 2022 | page 6 |
Half-year condensed consolidated financial statements | |
Consolidated financial statements | |
Consolidated balance sheet as at 30 June 2022 | page 91 |
Consolidated income statement as at 30 June 2022 | page 92 |
Consolidated statement of other comprehensive income | page 93 |
Consolidated statement of changes in shareholders' equity | page 94 |
Consolidated statement of cash flows | page 95 |
Consolidated explanatory notes | |
Part A - Accounting policies | Page 99 |
Part B - Information on the consolidated balance sheet | page 123 |
Part C - Information on the consolidated income statement | page 157 |
Part E - Information on risks and related hedging policies | page 175 |
Part F - Information on consolidated shareholders' equity | page 197 |
Part G - Business combinations | page 201 |
Part H - Related-party transactions | page 208 |
Part I - Equity-based payments | page 212 |
Part L - Segment reporting | page 218 |
Attachments | |
Geographical organisation of the Group | page 225 |
Certifications and other reports | |
Certification of the condensed half-year consolidated financial statements as at 30 June | page 229 |
2022 pursuant to art. 81-ter of Consob Regulation no. 11971 dated 14 May 1999 and | |
subsequent additions and amendments | |
Report on review of the half-year condensed consolidated financial statements as at 30 | page 230 |
June 2022 |
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Consolidated half-year report as at 30 June 2022
Directors and officers of the Parent Company
Directors and officers of the Parent Company as of the date of approval of the consolidated half-year financial report as at 30 June 2022
Board of Directors
Chair: | Flavia Mazzarella |
Deputy chair: | Riccardo Barbieri |
Chief Executive Officer: | Piero Luigi Montani |
Directors: | Elena Beccalli |
Silvia Elisabetta Candini | |
Maria Elena Cappello | |
Cristiano Cincotti | |
Gianfranco Farre | |
Alessandro Robin Foti | |
Roberto Giay | |
Gianni Franco Papa | |
Marisa Pappalardo | |
Monica Pilloni | |
Gian Luca Santi | |
Elisa Valeriani |
Board of Statutory Auditors
Chair: | Daniela Travella | ||
Standing Auditors: | Patrizia Tettamanzi | ||
Carlo Appetiti (*) | |||
Alternate Auditors: | Sonia Peron | ||
Andrea Scianca | |||
- appointed by the Ordinary Shareholders' Meeting of BPER Banca on 27 July 2022. The Standing Auditor, appointed after Paolo De Mitri tendered his resignation on 6 June 2022, will remain in office until the date of the Shareholders' Meeting which will be convened for the approval of the financial statements for 2023.
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Consolidated half-year report as at 30 June 2022
Directors and officers of the Parent Company
General Management
General Manager: | Piero Luigi Montani |
Deputy General Managers: | Stefano Rossetti (Vice Deputy) |
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.
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BPER Banca S.p.A. published this content on 14 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2022 16:01:59 UTC.