Corporate Boards

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• Introduction
  • Mondadori in brief
  • 2011 in brief
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  • Corporate Boards
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• Board of Directors’ Report
  • Directors’ Report on Operations as at December 31 2011
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  • Corporate and other business
  • Financial position
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  • Performance of Arnoldo Mondadori Editore S.p.A.
  • Main risks and uncertainties to which the Mondadori Group is exposed to
  • Relevant events occurred in the period
  • Reconciliation between Parent Company’s net equity and results and the Group’s consolidated net equity and results
  • Foreseeable evolution
  • Significant events occurred after closure
  • Other information
  • Proposals of the Board of Directors
• Separate financial statements
  • Balance Sheet
  • Income statement
  • Comprehensive income statement
  • Table of changes in Shareholders’ equity
  • Cash flow statement
  • Financial situation pursuant to Consob Resolution no. 15519 of 27 July 2006
  • Income statement as per Consob deliberation 15519 of 27 July 2006
  • Accounting principles
    • 1. General Information
    • 2. Form and content
    • 3. Accounting principles and valuation criteria
    • 4. Use of estimates
    • 5. Business combinations
    • 6. Risk management
    • 7. Non-recurring income and expenses
  • Notes to the financial statements
  • Attachments
    • Attachment A –Table of investments
    • Attachments B1 – List of the main indirectly owned subsidiaries and affiliated companies at 31 December 2011
    • Attachment B2 - T Table of relevant investments pursuant to art. 120 of Italian Legislative Decree no. 58/1998
    • Attachment C1 - Receivables due from subsidiaries and affiliated companies at 31 December 2011
    • Attachment C2 - Intercompany transactions in 2011
    • Attachment D1 - Payables due to Parent Company, subsidiaries and affiliated companies at 31 December 2011
    • Attachment D2 - Intercompany transactions in 2011
    • Attachment E - Financial highlights of subsidiaries drafted in compliance with statutory accounting principles
    • Attachment E - Financial highlights of subsidiaries according to IAS international accounting principles
    • Attachment F - Financial highlights of the main indirectly owned subsidiaries
    • Attachment G - Financial highlights of affiliated companies
    • Attachment H - Breakdown of receivables and payables by geographical area
  • Statement of the Company’s financial statements pursuant to Art. 81-ter of Consob Regulation no. 11971 of 14 May 1999 and subsequent changes and supplements
• Consolidated financial statements
  • Consolidated Balance Sheet
  • Consolidated income statement
  • Consolidated comprehensive income statement
  • Changes in consolidated shareholders’ equity
  • Consolidated cash flow statement
  • Consolidated financial situation pursuant to Consob Regulation no. 15519 of 27 July 2006
  • Consolidated income statement as per Consob deliberation 15519 of 27 July 2006
  • Accounting principles
    • 1. General Information
    • 2. Form and content
    • 3. Consolidation principles
    • 4. Conversion of financial statements denominated in foreign currencies
    • 5. Segment information
    • 6. Accounting principles and valuation criteria
    • 7. Use of estimates
    • 8. Business combinations and other acquisitions
    • 9. Non-recurring income and expenses
  • Explanatory Notes
  • Sector information
    • Sector information: figures at 31 December 2011
    • Sector information: figures at 31 December 2010
  • Statement of the Group’s consolidated financial statements pursuant to Art. 81-ter of Consob Regulation no. 11971 of 14 May 1999 and subsequent changes and supplements
• Reports
  • Statutory Auditors Report
  • Report of Independent Auditors on separate financial statements
  • Report of Independent Auditors on the consolidated financial statements