法拉利Ferrari N.V. (RACE) 2016年年度报告「NYSE」.pdf

1、Ferrari N.V.2016 ANNUAL REPORTTABLE OF CONTENTSPageBoard ReportBoard of Directors and AuditorsLetter form the Chairman and Chief Executive OfficerCertain Defined Terms and Note on PresentationSelected Financial and Other DataCreating Value for Our ShareholdersRisk FactorsOverviewIndustry OverviewOve

2、rview of Our BusinessOperating ResultsSubsequent Events and 2017 OutlookMajor ShareholdersCorporate GovernanceSustainability DisclosureRisks,Risk Management and Control SystemsRemuneration of DirectorsFinancial StatementsConsolidated Financial Statements and Notes at December 31,2016Consolidated Inc

3、ome StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Cash FlowsConsolidated Statement of Changes in EquityNotes to the Consolidated Financial StatementsCompany Financial Statements and Notes at December 31,2016Income Stateme

4、nt/Statement of Comprehensive IncomeStatement of Financial PositionStatement of Cash FlowsStatement of Changes in EquityNotes to the Company Financial StatementsOther InformationOther InformationIndependent Auditors Report34681012303236689293951131171231271281291301311321331941951961971981992172193B

5、oard of Directors and AuditorsBoard of DirectorsChairman and Chief Executive OfficerSergio MarchionneDirectorsAmedeo FelisaJohn ElkannPiero FerrariDelphine ArnaultLouis C.CamilleriEddy CueGiuseppina CapaldoSergio DucaLapo ElkannAdam KeswickMaria Patrizia GriecoElena ZambonIndependent AuditorsErnst&Y

6、oung Accountants LLP 4Letter from the Chairman and Chief Executive OfficerShareholders,2016 was an unforgettable year for Ferrari,one that began auspiciously on January 4th with Ferraris listing on the MTA managed by Borsa Italiana and the completion of the companys spin-off from FCA.The listing cer