Consolidated interim financial statements at 30 June 2016

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CONSOLIDATED INTERIM FINANCIAL,STATEMENTS AT 30 JUNE 2016. CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 1. CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 2. MANAGEMENT AND CONTROL BODIES 5,DIRECTORS INTERIM REPORT 7. CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 YNAP GROUP 33. CERTIFICATION OF THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS PURSUANT TO. ARTICLE 81 TER OF CONSOB REGULATION 11971 OF 14 MAY 1999 AS AMENDED 97. BOARD OF STATUTORY AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 98. CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 3. CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 4. Management and control bodies,BOARD OF DIRECTORS,CHIEF EXECUTIVE OFFICER FEDERICO MARCHETTI1. CHAIRMAN RAFFAELLO NAPOLEONE2,DIRECTORS STEFANO VALERIO3 4. ROBERT KUNZE CONCEWITZ3 5 6,CATHERINE G RARDIN VAUTRIN2 3 5.
LAURA ZONI4,ALESSANDRO FOTI2 4 5,RICHARD LEPEU7 4,GARY SAAGE7. VITTORIO RADICE8,BOARD OF STA TUTORY AUDITORS,STANDING AUDITORS MARCO MARIA FUMAGALLI Chairman. GIOVANNI NACCARATO,PATRIZIA ARIENTI,DEPUTY AUDITORS ANDREA BONECHI. NICOLETTA MARIA COLOMBO,I NDE PE NDE NT AU DI TOR,KPMG S p A. S UP ER VISOR Y BOD Y,ROSSELLA SCIOLTI Chairwoman,MATTEO JAMES MORONI9.
ISABELLA PEDRONI, D I R EC TO R R ES PO NS I B L E F O R PR E PA R I NG T HE F I NAN C I A L S TA T E ME NTS. ENRICO CAVATORTA,H EA D O F I N T ER NA L A U DI T. MATTEO JAMES MORONI9, Executive Director in charge of the internal control and risk management system. Member of the Control and Risk Committee,Member of the Compensation Committee. Member of the Directors Appointments Committee, Member of the Related Party Transactions Committee.
Lead Independent Director, Richard Lepeu and Gary Saage were appointed by the Shareholders Meeting on 21 July 2015 with effect from the date of effect of the Merger exchanged on. 5 October 2015 Richard Lepeu was appointed member of the Directors Appointments Committee by the Board of Directors on 11 November 2015. Eva Chen and Vittorio Radice were appointed by the Shareholders Meeting on 16 December 2015. On 9 March 2016 the Board of Directors appointed Mr Matteo James Moroni as Head of the Internal Audit Department and internal member of the Supervisory. Body the Supervisory Body, CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 5. CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 6. DIRECTORS INTERIM REPORT, CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 7. CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 8. INTRODUCTION 11,Multi brand In Season Business Line 11. Multi brand End of Season Business Line 11,ONLINE FLAGSHIP STORES Business Line 11.
REVENUES AND PROFITABILITY 14, Methodology note and Comparative analysis of information with respect to the previous year 14. Accounting policies 14, Reclassified pro forma consolidated income statement 15. Analysis of net revenues by business line 18,Consolidated net revenues by geographical area 19. INVESTMENTS 19,FINANCIAL MANAGEMENT 21,Consolidated statement of financial position 21. Debt consolidated net financial position 22,Investments of YOOX NET A PORTER GROUP S p A 23.
INFORMATION FOR INVESTORS 23, YOOX NET A PORTER GROUP stock performance in the first half of 2016 24. YOOX NET A PORTER GROUP stock performance compared with the main indices of reference in the first half. of 2016 25,Stock analyst coverage 25,Shareholder structure 25. Investor Relations 26, INFORMATION CONCERNING MEASURES TO PROTECT PRIVACY 26. HUMAN RESOURCES 27,CORPORATE GOVERNANCE 27,SIGNIFICANT EVENTS AFTER THE END OF THE PERIOD 32. BUSINESS OUTLOOK 32,ANNEXES TO REPORT ON OPERATING PERFORMANCE 32.
CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 9. CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 10. DIRECTOR S REPORT,INTRODUCTION, During the course of 2016 the Groups sales continued to grow in all major benchmark markets and in all business lines in. which it operates The number of active customers the number of unique visitors and the number of orders also all increased. MULTI BRAND IN SEASON BUSINESS LINE, The Multi brand in season business of the Group involves four online stores. NET A PORTER COM founded in June 2000 established itself as a leading global online destination in editorial content. and luxury e commerce As an innovation pioneer NET A PORTER COM is recognised for its unparalleled editorial. content and for a unique selection of fashion and beauty brands. MR PORTER COM founded in February 2011 established itself as a global leader in male fashion combining a unique. product offer including the best men s brands of clothing accessories watches and beauty articles. THECORNER COM founded in 2008 is a luxury online boutique dedicated to a unique and distinctive style presenting. an eclectic and selected assortment of the most prestigious brands of avant garde stylists from all over the world for men. and women through dedicated mini stores, SHOESCRIBE COM founded in 2012 is the online destination for women fully dedicated to the world of footwear a. wide ranging assortment selected with attention to detail ranging from top designers to sought after brands enriched. by unique editorial content and exclusive services. MULTI BRAND END OF SEASON BUSINESS LINE, The Multi brand end of season business of the Group involves two online stores. YOOX COM founded in 2000 is the global lifestyle leader online store of fashion design and art yoox com offers an. infinite selection of products including an ample choice of clothing and hard to find accessories from major global. designers exclusive collection capsules eco friendly fashion offers a unique assortment of design objects original books. and a desirable collection of attractive works of art. THE OUTNET COM founded in 2009 is the fashion outlet for style experts looking for products of the best designers at. attractive prices,ONLINE FLAGSHIP STORES BUSINESS LINE.
YOOX NET A PORTER GROUP is also the strategic e commerce partner of luxury fashion leader brands through which the. Group projects and manages the ONLINE FLAGSHIP STORES Thanks to 15 years of experience in luxury e commerce at an. international level YOOX NET A PORTER GROUP offers complete solutions to its partner brands These solutions include the. study and implementation of a creative concept highly innovative design interface a global technological and logistic. platform research and development excellent customer care international web marketing activity and strategic consulting in. e commerce activities, The Group is also a partner of Kering formerly PPR Group with whom it set up a joint venture dedicated to the management. of the ONLINE FLAGSHIP STORES of the various luxury brands of the French Group. CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 11. At 30 June 2016 the following ONLINE FLAGSHIP STORES were active Specifically. marni com of the Marni brand operational since September 2006 active mainly in Europe the US and Japan and. operational in China since March 2011, emporiorarmani com of the Emporio Armani brand operational in the US since August 2007 its operations were. expanded mainly to major markets in Europe in June 2008 to Japan in July 2009 and China in November 2010. diesel com of the Diesel Diesel Black Gold and 55 DSL brands operational mainly in Europe since November 2007 and. in Japan since February 2011, stoneisland com of the Stone Island brand operational since March 2008 mostly in the main European markets the US. valentino com of the Valentino brand operational since April 2008 in the US since March 2009 in the main European. markets and Japan and since November 2014 in China. emiliopucci com of the Emilio Pucci brand operational since November 2008 mostly in the main European markets the. US and Japan, moschino com of the Moschino Love Moschino and MoschinoCheapAndChic brands active since February 2009 mainly. in Europe the US and Japan, dsquared2 com of the Dsquared2 brand operational since September 2009 mainly in Europe the US Japan and China.
jilsander com of the Jil Sander and Jil Sander Navy brands operational since September 2009 mainly in Europe the US. and Japan the store expanded to include the Jil Sander Navy brand in January 2011. justcavalli com of the Just Cavalli brand operational since February 2011 mainly in Europe the US and Japan. napapijri com of the Napapijri brand operational since March 2010 mainly in Europe and the US. albertaferretti com of the Alberta Ferretti and Philosophy by Alberta Ferretti brands operational since March 2010 mainly. in Europe the US and Japan, maisonmargiela com of the Maison Margiela brand operational since October 2010 mainly in Europe the US and Japan. zegna com of the Ermenegildo Zegna Zegna Sport and Z Zegna brands operational since December 2010 mainly in. Europe the US and Japan the extension to the Z Zegna brand took place in September 2011. brunellocucinelli com of the Brunello Cucinelli brand operational since March 2011 mainly in Europe the US Japan and. extended to China in April 2014, bikkembergs com of the Dirk Bikkembergs Sport Couture and Bikkembergs brands operational since June 2011 mainly. in Europe the US and Japan, dolcegabbana com of the Dolce Gabbana brand operational since July 2011 in Europe the US and Japan and since. August 2011 in China, moncler com of the Moncler brand operational since September 2011 mainly in Europe the US and China and since. September 2014 in Japan, armani com of the Giorgio Armani Armani Collezioni Armani Junior EA7 Emporio Armani and Armani Jeans brands.
operational since October 2011 mainly in Europe the US Japan and China. CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 12. trussardi com of the Trussardi 1911 brand operational since December 2011 mainly in Europe the US and Japan in. October 2012 it was also extended to the Tru Trussardi and Trussardi Jeans brands. barbarabui com of the Barbara Bui brand operational since February 2012 mainly in Europe the US and Japan. pomellato com of the Pomellato brand operational since May 2012 mainly in Europe the US and Japan. alexanderwang com of the Alexander Wang and T by Alexander Wang brands operational since May 2012 in Asia Pacific. area countries including China Hong Kong and Japan and in Europe and since July 2014 in the US. missoni com of the Missoni brand operational since March 2013 mainly in Europe North America and Japan. dodo it of the Dodo brand operational since March 2013 mainly in Europe North America and since the end of 2014 in. kartell com of the Kartell brand operational since May 2014 in Europe. redvalentino com of the Red Valentino brand operational since November 2014 mainly in the US Europe and Japan. and since July 2015 it has extended to the Chinese market. lanvin com of the Lanvin brand active since February 2015 in Europe United States and the main countries of the Asia. Pacific region later extended to the Chinese market in March 2015. karl com of the Karl Lagerfeld branch active since October 2015 in Europe the US and Japan. dunhill com of the Alfred Dunhill brand active since February 2016 mainly in Europe the US and the countries of the. Asia Pacific region, chloe com of the Chlo brand active since June 2016 mainly in Europe the US and the countries of the Asia Pacific. sergiorossi com of the Sergio Rossi brand active since September 2012 in the main European markets the US Japan. and extended to the Chinese market in June 2014, bottegaveneta com of the Bottega Veneta brand managed by the joint venture between Kering and YOOX NET A. PORTER GROUP and launched at the end of 2012 in several European markets the US and Japan. stellamccartney com of the Stella McCartney brand managed by the joint venture between Kering and YOOX NET A. PORTER GROUP and started at the end of 2012 in Europe the US and Japan and extended to the Chinese market in. January 2014, alexandermcqueen com of the Alexander McQueen brand managed by the joint venture between Kering and YOOX. NET A PORTER GROUP and active since May 2013 mainly in Europe the US and Japan and extended to the Chinese. market in January 2014, balenciaga com of the Balenciaga brand managed by the joint venture between Kering and YOOX NET A PORTER. GROUP and active since May 2013 mainly in Europe the US and Japan and extended to the Chinese market in May. ysl com of the Saint Laurent brand managed by the joint venture between Kering and YOOX NET A PORTER GROUP. and operational since June 2013 mainly in Europe the US and Japan. brioni com of the Brioni brand managed by the joint venture between Kering and YOOX NET A PORTER GROUP and. active since November 2013 mainly in Europe the US and Japan and extended to the Chinese market in February 2015. CONSOLIDATED INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2016 13. mcq com the Alexander McQueen contemporary line managed by the joint venture between Kering and YOOX NET A. PORTER GROUP and active since April 2015 mainly in Europe the US and the main countries of the Asia Pacific region. REVENUES AND PROFITABILITY, METHODOLOGY NOTE AND COMPARATIVE ANALYSIS OF INFORMATION WITH RESPECT TO THE.
PREVIOUS YEAR, This Directors Report contains information relating to the revenues profitability and financial position of the . designers exclusive collection capsules eco friendly fashion offers a unique assortm ent of design objects original books and a desirable collection of attractive works of art THE OUTNET COM founded in 2009 is the fashion outlet for style experts looking for products of the best designers at attractive prices

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