CEMENTIR HOLDING N.V. CONSOLIDATED HALF-YEAR FINANCIAL REPORT 30 JUNE 2023
Cementir Holding N.V. | Share capital: € 159,120,000 |
Registered Office: 36, Zuidplein, 1077 XV, Amsterdam, The Netherlands | VAT number: 02158501003 |
P: +31 (0) 20 799 7619 | Tax number: 00725950638 |
Secondary and operational office: 200, Corso di Francia, 00191 Rome, Italy | CCI number 76026728 - Netherlands Chamber of Commerce |
P: +39 06 324931 | |
www.cementirholding.com |
Contents | |
Corporate bodies | 2 |
Directors' report | 3 |
Condensed interim consolidated financial statements | 51 |
Condensed interim consolidated financial statements | 52 |
Notes to the condensed interim consolidated financial statements | 58 |
Annex | 101 |
Half-Year Financial Report 2023 | Cementir Holding NV | 1 |
CORPORATE BODIES
Board of Directors1 | Executive Director, | |
In office until approval of 2025 financial statements | Chairman and CEO | Francesco Caltagirone Jr. |
Vice Chairman2 and | ||
Non-Executive Director | Alessandro Caltagirone | |
Vice Chairwoman2 and | ||
Non-Executive Director | Azzurra Caltagirone | |
Non-Executive Directors | Saverio Caltagirone | |
Fabio Corsico | ||
Adriana Lamberto Floristan (independent) | ||
Senior Non Executive Director2 | ||
Annalisa Pescatori (independent) | ||
Benedetta Navarra (independent) | ||
Audit Committee3 | Chairwoman | Benedetta Navarra (independent) |
Members | Annalisa Pescatori (independent) | |
Adriana Lamberto Floristan (independent) | ||
Remuneration and Nomination | Chairwoman | Annalisa Pescatori (independent) |
Committee3 | Members | Benedetta Navarra (independent) |
Adriana Lamberto Floristan (independent) | ||
Sustainability Committee3 | Chairman | Francesco Caltagirone Jr. |
Members | Annalisa Pescatori (independent) | |
Benedetta Navarra (independent) | ||
Adriana Lamberto Floristan (independent) | ||
Auditing Company | PricewaterhouseCoopers Accountants N.V. | |
For the period 2021-2030 |
- Appointed by resolution of the Annual General Meeting of 20 April 2023.
- Appointed by board resolution of 27 April 2023
- Established by board resolution of 27 April 2023
Half-Year Financial Report 2023 | Cementir Holding NV | 2 |
DIRECTORS' REPORT AT 30 JUNE 2023
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Cementir Holding NV published this content on 03 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2023 19:05:28 UTC.
