PIOVAN S.P.A. PERIODIC
FINANCIAL INFORMATION
at March 31, 2023
INDEX | |
PIOVAN GROUP | 7 |
GROUP PERFORMANCE | 12 |
General economic overview | 13 |
Significant events in the period | 15 |
Performance of the Group | 16 |
Events after March 31, 2023 | 25 |
Outlook | 26 |
CONSOLIDATED FINANCIAL STATEMENTS AND EXPLANATORY NOTES AT MARCH 31, 2023 .... | 28 |
Consolidated Financial Statements at March 31, 2023 | 29 |
Explanatory notes to the consolidated financial information | 34 |
Notes to the consolidated statement of financial position | 39 |
Notes to the Consolidated Statement of Profit and Loss | 52 |
Other information | 58 |
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Piovan Group - Periodic Financial Information at March 31, 2023
COMPANY INFORMATION OF THE PARENT COMPANY PIOVAN S.P.A.
Registered Office: Via delle Industrie 16 - 30036 S. Maria di Sala (Venice) Italy
Telephone: +39 041 5799111
Certified e-mail: piovanspa@legalmail.it
E-mail: info@piovan.com
Website: www.piovan.com
Share capital: Euro 6,000,000 fully paid-in
Tax No.: 02307730289 VAT No.: 02700490275
Venice Economic & Administrative Registration No. 235320
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Piovan Group - Periodic Financial Information at March 31, 2023
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GOVERNANCE OF PIOVAN S.P.A.
Piovan Group - Periodic Financial Information at March 31, 2023
Piovan S.p.a. ("the Company" or "the Parent Company") is the parent company of the group of the same name and headquartered in Via delle Industrie 16, Santa Maria di Sala (Venice), Italy. The Company's Board of Directors and Board of Statutory Auditors are as follows.
Board of Directors
In office since April 29, 2021 until the Shareholders' AGM for the approval of the 2023 Annual Financial Statements, with the exception of the Director Maurizio Bazzo, who, as appointed on March 21, 2023 by the Board of Directors by means of co-option to replace the Director Marco Stevanato, was confirmed by the Shareholders' AGM of April 27, 2023 and will remain in office until the Shareholders' Meeting for the approval of the 2023 Annual Financial Statements.
Name | In charge |
Nicola Piovan | Executive Chairman |
Filippo Zuppichin | Chief Executive Officer |
Marco Maria Fumagalli (*) (**) | Independent Director |
Manuela Grattoni (*) | Independent Director |
Mario Cesari (*) | Independent Director |
Antonella Lillo (*) | Independent Director |
Maurizio Bazzo (*) | Independent Director |
- Independent Director pursuant to Article 147-ter of the CFA and recommendation No. 7 of the Corporate Governance Code. (**) Director appointed Lead Independent Director as per recommendation No. 13 of the Corporate Governance Code.
Board of Statutory Auditors
In office since April 29, 2021 until the Shareholders' AGM for the approval of the 2023 Annual
Financial Statements.
Name | In charge |
Carmen Pezzuto | Chairman |
Luca Bassan | Statutory Auditor |
Patrizia Santonocito | Statutory Auditor |
Kristian Sartor | Substitute Auditor |
Stefania Targa | Substitute Auditor |
Control, Risks and Sustainability Committee
In office from April 29, 2021, until the Shareholders' AGM called to approve the 2023 Annual
Financial Statements.
Name
In charge
Antonella Lillo | Chairman |
Marco Maria Fumagalli | |
Mario Cesari |
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Piovan Group - Periodic Financial Information at March 31, 2023
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Piovan S.p.A. published this content on 10 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2023 16:30:07 UTC.
