普拉达二零二五年独立年报

2 Via A. Fogazzaro, 28 - 20135 Milan, ItalyVia A. Fogazzaro, 28 - 20135 Milan, Italy9798www.pradagroup.com1913255,882,4002,558,824,0000.10Patrizio BertelliPaolo ZannoniAndrea GuerraMiuccia Prada BianchiAndrea BoniniLorenzo BertelliYoël ZaouiIlaria RestaCristiana RuellaPamela Yvonne CulpepperAnna Maria RugarliYoël ZaouiCristiana RuellaAnna Maria Rugarli Anna Maria RugarliPaolo ZannoniYoël Zaoui Cristiana RuellaLorenzo BertelliPamela Yvonne Culpepper Pamela Yvonne CulpepperLorenzo BertelliAnna Maria Rugarli Roberto SpadaMaria Luisa MosconiPatrizia Arienti Stefania ChiaruttiniArmando SimbariRoberto Spada Organismo di Vigilanza231/2001 Prada Holding S.p.A.Corso Italia, 22 - 20122 Milan, Italy 9798 Patrizio BertelliVia A. Fogazzaro, 28 - 20135 Milan, Italy 9798 Patrizio Bertelli 9798 183171712-1716 KPMG S.p.A.Via Giovanni Battista Pirelli snc - 20124 Milan, Italy PradaS.p.A.PRADAPradaS.p.A. PradaMiu Miu Church’sCar ShoePradaMiu Miu Church’sCar ShoePradaMiu Miu PRADAPradaS.p.A. Versace Prada MiuMiu 30 Blizzards(Tales & Tellers)Women’s Tales(Literary Club)(Summer Reads)Miu Miu PradaMiuMiu Rino Mastrotto 12 (UNI/PdR125:2022)Prada25 SEABEYONDSEABEYOND(SEABEYOND Multi-Partner Trust Fund for Connecting People and Ocean)PradaForestamiGianniBonadonna VersaceEmmanuelGintzburgerLorenzo BertelliPieter Mulier Capri Holdings Pieter MulierPradaVersace 3,0432,9772.2% 12.70.6%EBIT33.8%34.6%IT 25 981.2150.82.3 30027.3%26% 79626.1%85028.5% 4,756(i)3,659(ii)349(iii)748.5 1,5204,2382,718 46245 26470302325 25 748.51,158 1,419Versace PradaS.p.A.1,5001,000500 Versace1,000300 PradaS.p.A.200 1,1201,065800320 8881,5219826 131820 Prada (i)(ii)(iii) 1.ESG 1.a. -- (RFID)RFIDAuraConsortium 1.b. PradaMiuccia PradaRaf SimonsMiu MiuMiuccia Prada 1.e. Prada Prada S.p.A. 1.h. 1.i. (i)(ii)(iii) 1.j. (i)(ii)(iii) (KPI) SeaBeyondForestami 2. 2.a. 2.c. Prada S.p.A.PradaMiuMiu 3. 3.a. Prada S.p.A.AEO -Prada S.p.A.-81/2008-231/2001-- Prada PradaS.p.A.128/2015 EBIT 28 PradaS.p.A.30010Versace KPMGS.p.A. 13.88 22Deloitte & Touche S.p.A.KPMGS.p.A. VersaceVersaceEBIT (i)424,764,784.000.166(ii) 370,828,383.42 26% Paolo Zannoni C1 F.2.2PatrizioBertelliPaoloZannoni C3 XV352C3 A. 45% B. Versace23192.20% C. D. E. 3.13 F. G. PatrizioBertelliPaoloZannoniMiucciaPrada BianchiAndreaGuerraLorenzoBertelliAndreaBoniniYoëlZaouiIlariaRestaPamela Yvonne CulpepperAnna Maria RugarliCristiana RuellaMarinaSylvia Caprotti 3.09F3.09G3.09HIlariaResta10.2 (a)(b)(c) PatrizioBertelliAndreaGuerra Miuccia Prada BianchiPatrizio BertelliLorenzo BertelliMiuccia Prada BianchiPatrizio Bertelli IlariaRestaMarinaSylvia Caprotti3.09DIlariaResta Marina Sylvia Caprotti (i)(ii)(iii)(iv)231(v)ESG(vi)(vii) (i)Ilaria RestaMarina SylviaCaprotti(ii)(iii)231 (iv)(v)(vi)ESG(vii)(viii)(ix) A. 3.21YoëlZaouiCristiana RuellaAnna Maria Rugarli 95.23% KPMGS.p.A. KPMGS.p.A.KPMGS.p.A. Deloitte & Touche S.p.A. B. AnnaMaria RugarliYoëlZaouiPaolo Zannoni 100%Ilaria Resta VersaceGianni Versace S.r.l. ESG C. CristianaRuellaPamelaYvonne CulpepperLorenzo Bertelli 100%Ilaria RestaMarina Sylvia Caprotti 100% 45%80%40%30% D. ESG PamelaYvonne CulpepperAnnaMariaRugarliLorenzo Bertelli 100%ESGESGESGSEABEYONDESG ESG Roberto SpadaMaria Luisa MosconiPatrizia ArientiStefania BettoniCristiano Proserpio 13.51b(1) 13.51B(1) Lorenzo Bertelli600,000600,00027,500 Andrea Guerra (ORGANISMO DI VIGILANZA) 231(OrganismodiVigilanza)StefaniaChiaruttiniArmandoSimbariRoberto Spada PatrizioBertelliPaoloZannoniAndreaBonini 15 A. 14.2 B. 14.5corporateaffairs@prada.com C. corporateaffairs@prada.com D. 19.319.4(www.pradagroup.com) A. 0.164419,647,136 B. (www.pradagroup.com)2.07 C. Deloitte & Touche S.p.A. D. 2.07(www.pradagroup.com)(www.hkexnews.hk) Prada S.p.A.via A. Fogazzaro 28, Milan79.98%PradaHoldingS.p.A.1913PRADA Holding spaMiuccia Prada BianchiPatrizio Bertelli 2497 Prada S.p.A. Prada S.p.A. 816 Prada S.p.A. Prada S.p.A. PradaS.p.A. 9 16 3 3 16 5,00012 9 9 PradaS.p.A. 37 PradaS.p.A.15 2092022/2523 Prada (i)(ii) 1212 16 123 123 LEED Prada Ukraine Llc0.5 PradaS.p.A.RinoMastrotto Group10%ConceriaSuperior S.p.A.Tannerie Limoges S.a.s.100%PradaS.p.A.CapriHoldingVersaceVersace1,395VersaceVersacePradaPradaVersacePrada S.p.A.Crispino S.r.l.30%Prada S.p.A.Mebagroup S.r.l.40% 1. 2. 28 3. 11.9 4. 1.8 7 9 VersacePradaS.p.A.1,500 1,0005001,000300 Prada S.p.A.200 1,120800320 7 16.316.5 5. 1293.5 1311.42.8 28 120.86 10 6. 7. 36 8. 110.4Prada90.9Miu Miu19.5 36 PradaMiuMiu8 PradaMiu Miu g2.5% g 9. 0.464623 7 8.5% g2.5% 1.2.Prada S.p.A.Capri HoldingGivi Holding S.r.l.VersaceVersace1,3953.Prada S.p.A.4.Prada S.p.A.5.Prada Saipan Llc6.Prada S.p.A.Rino Mastrotto Group10%ConceriaSuperior S.p.A.TannerieLimoges S.a.s.100%7.Prada S.p.ACrispino S.r.l.30%8.Prada S.p.AMebagroup S.r.l.40% 11. 12. 371.2361.9 Versace1.218 185 18 14. 15. 24.8