Expolanka Holdings PLC Annual Report 2021/22 - Magazine - Page 4
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EXPOLANKA HOLDINGS PLC
INTEGRATED ANNUAL REPORT 2021/22
CONTENTS
OVERVIEW
INTEGRATED MANAGEMENT
DISCUSSION AND ANALYSIS
OPERATIONAL
REVIEW
About the Report / 4
Expolanka Holdings PLC Integrated Report / 7
About Us / 8
Highlights of the Year / 9
Group Strategy / 18
Business Model / 22
Group Milestones / 24
Geographic Footprint / 26
Financial Highlights / 27
Board of Directors / 28
Senior Management Team / 31
Chairman’s Message / 34
Group CEO’s Review / 38
Financial Indicators / 44
Group Performance / 46
Sustainability Strategy / 51
Stakeholder Engagement / 53
Materiality Analysis / 59
Capital Management Reports / 65
Financial Capital / 65
Manufactured Capital / 72
Intellectual Capital / 73
Human Capital / 80
Social And Relationship Capital / 93
Natural Capital / 101
Organisational Structure / 111
Sector Report / 112
Logistics / 112
Leisure / 128
Investment / 138
COMPLIANCE
REPORT
FINANCIAL
REPORT
SUPPLEMENTARY
INFORMATION
Corporate Governance / 148
Risk Management Report / 171
Related Party Transactions Review Committee
Report / 183
Remuneration Committee Report / 186
GRI Index / 187
Independent Assurance Report / 191
Annual Report of the Board of Directors on the
Affairs of the Company / 194
The Statement of Directors’ Responsibility / 200
Audit Committee Report / 201
Independent Auditors’ Report / 204
Statement of Financial Position / 209
Statement of Profit or Loss / 211
Statement of Comprehensive Income / 212
Statement of Changes in Equity / 213
Statement of Cash Flows / 215
Notes to the Financial Statements / 217
Group Real Estate Portfolio / 297
Ten Year Summary / 298
Share Information / 302
Financial Calendar / 306
Corporate Information / 307
Notice of Meeting / 308
Form of Proxy / 309
Notes / 311
