Downloads

INTRODUCING OUR 2022 IAR

Our business overview

About our report

Italtile at a glance

Financial highlights

THIS IS ITALTILE

Our Board of directors

Our executive leadership

Our purpose

Our values and beliefs

Our timeline and milestones

Our Group structure

What sets us apart

Retail footprint

Manufacturing and export footprint

Creating value through our business model

The strength of our brands

STRATEGIC REVIEW

Chairperson's statement

Strategic focus areas

PERFORMANCE REVIEW

Chief Executive Officer's report

Review of operations

Chief Financial Officer's report

Value added statement

SUSTAINABILITY

Chief Executive Officer's letter to stakeholders

Social and Ethics Committee report

The environment we operate in

Our stakeholders

Strategic management of material risks

Human resources and training

Transformation report

Environmental report

Italtile and Ceramic Foundation Trust report

Corporate social investment report

OUR GOVERNANCE

Corporate governance

Remuneration Committee report

FINANCIAL STATEMENTS

Directors' responsibility statement

Chief Executive Officer and Chief Financial Officer’s responsibility statement

Company Secretary’s certificate

Directors' report

	Audit and Risk Committee report
	Independent auditor's report

Statements of comprehensive income

Statements of financial position

Statements of changes in equity

Statements of cash flows

Notes to the financial statements

Analysis of shareholders

INFORMATION FOR SHAREHOLDERS

Shareholders' diary

Corporate information

Notice of virtual annual general meeting

Annexure 1 - shareholders' virtual meeting guide

Form of proxy

Notes to the form of proxy