Sustainability Report 2020

STRUCTURE AND ORGANIZATION

Prima Sole Components is a single shareholder stock-company, 100% owned by BS Holding, whose registered office is located in Torrice, in the province of Frosinone.

The governance structure provides a Board of Directors composed of five members remaining in office for three years. Its main duties include the definition of business strategies concerning the economic, environmental and social fields as well. The Chairman and Chief Executive Officer have ordinary and extraordinary administration powers with disjoint system.

In the diagram below, it is possible to check all the companies subject to the present Sustainability Report. They correspond to those subject to the holding companies PSC do Brazil, Sole Components, Prima Components Italia, Prima Components Europe (named Eldoprima Components in the previous report) as well as Twice PS, with the addition of Prima Components Gricignano d’Aversa plant.
PSMM business unit, which in the year 2019 Gricignano d’Aversa and PSMM Pernambuco plants referred to, underwent a reorganization and was replaced by PSC do Brazil. In this report, PSC business unit Gestione Partecipazioni, not present in the consolidated financial statement, and Twice PS UK plant, permanently closed at the end of 2019, are not included.

PSC plants, object of this report are present in five countries: Italy, Germany, Slovak Republic, Poland and Brazil.

3958 Total number of employees
Net Turnover € 623.929.148
Social Capitalization: € 460.201.948
Net Capital: € 131.754.115
Loan Capital: € 328.447.833
19 Plants
Parts sold 116.978.565

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Sustainability Report