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Relazione Annuale Integrata 2021

Angela Sanzana Parra

Technical Secretary

Cile

In copertina

Relazione Annuale Integrata 2021

Indice

Snapshot 4

Lettera agli stakeholder 6

Relazione sulla gestione

La RelazioneAnnuale Integrata 2021 9

01. Anno 2021 10

1.1 Struttura azionaria e andamento titolo 12

1.2 Highlights performancefinanziaria e non finanziaria 15

1.3 Milestone dell'anno 22

1.4 Eventi successivi 26

1.5 Prevedibile evoluzionedella gestione 27

Business model 28

02. La nostra strategiae valori 30

2.1 I nostri stakeholder 33

2.2 I temi materiali 36

2.3 Linee e piani strategici 40

2.4 Innovazione 50

2.5 Obiettivi e creazionedi valore 54

03. Business overview62

3.1 Il nostro gruppo 64

3.2 I nostri settori di business 66

Géraldine Verger

Clerk of works

Nizza, Francia

04. Gestione dei rischi 74

4.1 Il sistema di gestione -principali evoluzioni nell’anno 76

4.2 Il modello Enterprise Risk Management 78

4.3 La mappa dei rischied i relativi presidi di controllo 80

05. Corporate Governance 94

5.1 Principi, valori e modello di funzionamento 96

5.2 Principali obiettividi governance 2021 102

5.3 Politiche di remunerazione 106

5.4 Etica e Sistema di ControlloInterno e Gestione dei Rischi 108

Performance 114

06. Integrated Performance 2021 116

6.1 Performance economico-finanziariae patrimoniale di Gruppo 118

6.2 Performance ESG del Gruppo 126

6.3 Trasparenza fiscale 148

6.4 Performance economico-finanziaria settori operativi 152

6.5 Performance economico-finanziariae patrimoniale di Atlantia 165

07. Dichiarazione Consolidata Non Finanziaria al 31 dicembre 2021 174

7.1 Dichiarazione consolidata dicarattere non finanziario ai sensidel DLgs. 254/2016 176

7.2 Tabelle quantitative 190

7.3 Tassonomia 208

08. Note metodologiche, riconciliazionie altre informazioni 212

8.1 Indicatori Alternatividi Performance (“IAP”) 214

8.2 Gruppo Atlantia 216

8.3 Settori operativi 219

8.4 Atlantia S.p.A. 220

8.5 Altre informazioni 221

Bilanci

09. Bilancio consolidato di Atlantia al 31 dicembre 2021 226

10. Bilancio di eserciziodi Atlantia S.p.A.al 31 dicembre 2021 340

11. Attestazioni 382

3

We Atlantia | Relazione Annuale Integrata 2021