28/04/2023 - Cofina SGPS SA: COFINA - SGPS, S.A. announces 2022 Annual Report and Accounts approved at the Shareholders Annual General Meeting held on April 28, 2023 - non-ESEF version

[X]
Cofina - sgps, s.a. announces 2022 annual report and accounts approved at the shareholders annual general meeting held on april 28, 2023 - non-esef version

ANNUAL REPORT 2022

ANNUAL REPORT

2022

ANNUAL REPORT 2022

European single electronic reporting format (ESEF) and PDF version

This document is an unofficial and unaudited PDF version of the Annual Report 2022 of Cofina, SGPS, S.A.. This version has been prepared for ease of use and does not contain ESEF information as specified in the Regulatory Technical Standards on ESEF (Delegated Regulation (EU) 2019/815). The official ESEF reporting package is available on the CMVM website and was submitted on April 6, 2023. This document is a true copy of the aforementioned financial information. In case of discrepancies between this version and the official ESEF package, the latter prevails.

COFINA, SGPS, S.A.

Rua Manuel Pinto Azevedo, 818

4100 - 320 Porto PORTUGAL

Tel: + 351 22 834 65 00

www.cofina.pt

ANNUAL REPORT 2022

TABLE OF CONTENTS

(CHAPTERS INCLUDED IN THE DOCUMENT)

MANAGEMENT REPORT

CORPORATE GOVERNANCE REPORT, which includes the REMUNERATION REPORT SUSTAINABILITY REPORT

CONSOLIDATED FINANCIAL STATEMENTS AND ACCOMPANYING NOTES SEPARATE FINANCIAL STATEMENTS AND ACCOMPANYING NOTES STATUTORY AND AUDITOR'S REPORT

REPORT AND OPINION OF THE STATUTORY AUDIT BOARD

2

MANAGEMENT REPORT

31 December 2022

ANNUAL REPORT 2022

Management Report

TABLE OF CONTENTS

INTRODUCTION

5

MACROECONOMIC FRAMEWORK

6

STOCK EXCHANGE EVOLUTION

7

GROUP'S ACTIVITY

9

FINANCIAL REVIEW

10

RISK MANAGEMENT

13

OUTLOOK

14

ANALYSIS OF SEPARATE ACCOUNTS

15

PROPOSAL OF THE BOARD OF DIRECTORS FOR THE APPROPRIATION OF INDIVIDUAL NET PROFIT ...

15

LEGAL MATTERS

16

CLOSING REMARKS

19

ANNEXES TO THE MANAGEMENT REPORT

20

4

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Cofina SGPS SA published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 17:35:20 UTC.

MoneyController ti propone anche

Condividi