Baltic Classifieds Group (BCG) (BCG) 2022年年度报告「LSE」.pdf

1、BALTIC CLASSIFIEDS GROUP PLC Annual Report and Accounts 2022ContentsSTRATEGIC REPORT3Strategic Highlights6Chairs Statement8CEOs Statement10Market Overview12Our Business at a Glance Our business model Our market position Our strategy Our purpose and culture16Moving our Strategy Forward17Section 172(1

2、)Statement and Engagement with our Stakeholders 22Financial Review28Operational Review30Sustainability Report The Task Force for Climate-Related Financial Disclosure(“TCFD”)Report41Risk Management41Principal risks and uncertainties45Viability StatementGOVERNANCE REPORT48Corporate Governance Report I

3、ntroduction by the Chair of the Board Trevor Mather Board of Directors Corporate Governance Statement 2022 Board leadership and company purpose Statement of engagement with employees Statement of engagement with other business relationships Division of responsibilities Board composition,succession a

4、nd evaluation Audit,risk and internal control 66Nomination Committee Report70Audit Committee Report76Directors Remuneration Report 98Directors ReportFINANCIAL STATEMENTS106Independent Auditors report to the members of Baltic Classifieds Group PLC112Consolidated Statement of Profit or Loss and Other

5、Comprehensive Income113Consolidated Statement of Financial Position114Consolidated Statement of Changes in Equity115Consolidated Statement of Cash Flows116Notes to the consolidated financial statements148Company Statement of Financial Position149Company Statement of Changes in Equity150Notes to the

6、Company financial statementsADDITIONAL INFORMATION157Glossary157Shareholder InformationBALTIC CLASSIFIEDS GROUP PLC Annual Report and Accounts 2022STRATEGIC REPORT3Strategic Highlights6Chairs Statement8CEOs Statement10Market Overview12Our Business at a Glance Our business model Our market position O