Integrated Annual Report 2025

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INTRODUCING OUR 2025 IAR
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Italtile at a glance
About our report
Our business overview
Financial highlights

THIS IS ITALTILE
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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
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Chairperson's statement
Strategic focus areas

PERFORMANCE REVIEW
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Chief Executive Officer's report
Retail brands
Supply chain – manufacturers
Supply chain – importers
Support services
Chief Financial Officer's report
Value added statement

SUSTAINABILITY
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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 capital and training
Transformation report
Environmental report
Italtile and Ceramic Foundation report
Corporate social investment report

OUR GOVERNANCE
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Corporate governance
Remuneration Committee report

FINANCIAL STATEMENTS
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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
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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