ADDITIONAL PERIODIC FINANCIAL DISCLOSURE
SEPTEMBER 2024
Credito Emiliano Spa
Credito Emiliano Banking Group - Credem 3032 - Joint stock company
Registered Office and Headquarters:
Via Emilia San Pietro No. 4 - 42100 Reggio Emilia Fully paid-up share capital € 341,320,065
Taxpayer's Code 01806740153 - VAT Number 02823390352 ABI Code 03032
Bank enrolled in the Banking Register under No. 5350
Bank enrolled in the Banking Group Register under No. 03032 Member of the Interbank Deposit Protection Fund
Tel. +39 0522 5821 - Telefax +39 0522 433969 - Telex BACDIR 530658 - Swift Code BACRIT22
Website: www.credem.it
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CONTENTS
Governing and Control Bodies | 5 |
PERIODIC FINANCIAL DISCLOSURE
Consolidated report | 7 |
Financial Statements' Schemes | 11 |
Explanatory notes | 19 |
Certification, pursuant to Art. 154-bis, paragraph two, of | 43 |
Italian Legislative Decree No. 58 dated 24 February 1998, | |
of the Manager responsible for preparing the company's |
financial reports
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GOVERNING AND CONTROL BODIES
BOARD OF DIRECTORS
Chairman | Lucio Igino Zanon di Valgiurata | |
Vice-Chairmen | Enrico Corradi(*) | Luigi Maramotti |
Directors | Paola Agnese Bongini(**) | Giorgia Fontanesi(*) |
Mariaelena Fontanesi | Elisabetta Gualandri(**) | |
Alessandro Merli(**) | Ernestina Morstofolini(*) | |
Edoardo Prezioso(*) | Anna Chiara Svelto(**) | |
Giovanni Viani | ||
(*) Members of the Executive Committee | ||
(**) Independent directors pursuant to Art. 148, paragraph 3, of Italian Legislative Decree No. 58/1998 | ||
BOARD OF STATUTORY AUDITORS | ||
Chairperson | Anna Maria Allievi | |
Standing auditors | Giulio Morandi | Maria Paglia |
Alternate auditors | Maurizio Bergomi | Stefano Fiorini |
SENIOR MANAGEMENT | ||
General Manager | Angelo Campani | |
Co-General Managers | Stefano Morellini | Stefano Pilastri |
Deputy General Manager | Giuliano Cassinadri | |
Central Managers | Paolo Magnani | |
Francesco Reggiani | ||
Central Co-Manager | Maurizio Giglioli | |
Deputy Central Managers | Roberto Catellani | Ettore Corsi |
Alessandro Cucchi |
Manager responsible for preparing the company's financial reports
Giuseppe Malato
INDEPENDENT AUDITOR
Deloitte & Touche S.p.A.
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CONSOLIDATED REPORT SEPTEMBER 2024
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SCOPE OF CONSOLIDATION
CREDITO
EMILIANO
CREDEM | |||
EUROMOBILIARE | CREDEMLEASING | MAGAZZINI | CREDEM |
PRIVATE BANKING | GENERALI DELLE | ASSICURAZIONI | |
100% | TAGLIATE | 50% | |
100% | 100% | ||
CREDEMFACTOR | CREDEMTEL | ANDXOR | |
100% | 100% | 40% | |
AVVERA | CREDEMVITA | SBC FINTECH | |
MILAN 2224 | |||
100% | 100% | 35.02% | |
CREDEM | CREDEM CB | FLAIRBIT | |
PRIVATE EQUITY | |||
SGR | 70% | 10% | |
100% | |||
EUROMOBILIARE | |||
ASSET | MYNET | ||
MANAGEMENT | |||
S.G.R. | 8.73% | ||
100% | |||
EUROMOBILIARE | |||
ADVISORY | |||
SIM | |||
100% | |||
EUROMOBILIARE | |||
FIDUCIARIA | |||
100% |
Notes:
the percentages refer to directly or indirectly exercisable voting rights the highlighted equity investments are valued under the equity method
On 1 April 2024, the Plan for the Merger of the Companies Blue Eye Srl and Sata Srl into Credemtel Spa was acknowledged.
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