Baltic Classifieds Group (BCG) (BCG) 2023年年度报告「LSE」.pdf

1、Baltic Classifieds Group PLC Annual Report and Accounts 2023ContentsSTRATEGIC REPORT3Strategic Highlights 8Chairs Statement 10CEOs Statement 12Market Overview 16Our Business at a Glance Our business model Our market position Our strategy Our purpose and culture 18Moving our Strategy Forward 19Sectio

2、n 172(1)Statement20Financial Review 24Operational Review 26Sustainability Report The Task Force for Climate-Related Financial Disclosure(“TCFD”)Report Non-financial and sustainability information statement46Risk Management Principal risks and uncertainties 49Viability Statement GOVERNANCE REPORT51Co

3、rporate Governance Report Introduction by the Chair of the Board Trevor Mather Corporate Governance Statement 2023 Board of Directors Senior Management Board Leadership and Company Purpose Division of Responsibilities Board Composition,Succession and Evaluation Audit,Risk and Internal Control Remune

4、ration 72Nomination Committee Report 76Audit Committee Report 82Directors Remuneration Report 91Directors Report FINANCIAL STATEMENTS97Independent Auditors report to the members of Baltic Classifieds Group PLC 103Consolidated Statement of Profit or Loss and Other Comprehensive Income 104Consolidated

5、 Statement of Financial Position 105Consolidated Statement of Changes in Equity 106Consolidated Statement of Cash Flows 107Notes to the consolidated financial statements Going concern139Company Statement of Financial Position 140Company Statement of Changes in Equity 141Notes to the Company financia

6、l statements ADDITIONAL INFORMATION149Glossary 150Shareholder InformationSTRATEGIC REPORT3Strategic Highlights 8Chairs Statement 10CEOs Statement 12Market Overview 16Our Business at a Glance Our business model Our market position Our strategy Our purpose and culture 18Moving our Strategy Forward 19S