Governance

Financial Reporting Manager

The Manager responsible for the preparation of Corporate accounting documents has organizational and ‘certification’ tasks within a broader range of measures aimed at strengthening the reliability of the Group’s financial information to the public.

On 22 February 2021, the Board of Directors of Antares Vision S.p.A. appointed Director Alioscia Berto as the manager responsible for the preparation of the Company’s accounting documents, whose appointment took effect as of the Stock Market Trading Starting Date (14 May 2021).

Pursuant to Article 154-bis of the Consolidated Law on Finance, the Executive in Charge of Financial Reporting shall:

  1. prepare written accompanying statements for the acts and communications of the Company disclosed to the market and relating to accounting information, including interim reports; 
  2. prepare adequate administrative and accounting procedures for the preparation of the annual financial statements and, where applicable, the consolidated financial statements, as well as any other communication of a financial nature;
  3. certify with an appropriate report on the annual financial statements, the half-yearly financial statements and the consolidated financial statements (a) the adequacy and effective application of administrative and accounting procedures for the preparation of the annual financial statements; (b) that the documents are prepared in accordance with the applicable international accounting standards recognised in the European Community pursuant to Regulation (EC) No. 1606/2002 of the European Parliament and of the Council of 19 July 2002; (c) that the documents correspond to the results in the accounting books and records; (d) the suitability of the documents to provide a true and fair representation of the assets and liabilities, economic and financial situation of the Issuer and of the group of companies included in the consolidation (e) for the financial statements and the consolidated financial statements, that the management report includes a reliable analysis of the trend and result of operations, as well as the situation of the Issuer and of the set of companies included in the consolidation, together with a description of the main risks and uncertainties to which they are exposed; (f) for the half-yearly financial statements, that the interim management report contains a reliable analysis of the information pursuant to Art. 154- ter, paragraph 4, TUF.