Phoenix Beverages 2022 Integrated Report

Reporting context 4-5
About this report 4-5
Chairman’s message 6-7
2022 highlights 8-9
PhoenixBev in context 10-11
About Us 10-11
Who we are 12-13
Our Group through the years 14-15
Our strategic vision 16-17
The Sustainable Development Goals (SDGs) 16-17
Our investment case 18-19
Our business model 20-21
Our operating context 24-25
Capital trade-offs 26-27
Our operating context 26-27
Our material matters 28-29
Engaging with our stakeholders 32-33
Risk report 36-37
Our Performance 48-49
CEO’s review 50-51
The performance capitals 52-53
Financial capital 74-75
Value added statement 80-81
Group financial summary 80-81
Governance and our leadership 82-83
Board of directors 84-85
Senior management team 90-91
Corporate governance report 92-93
Statement of compliance 116-117
Our Financial Statements 118-119
Statutory disclosures 120-121
Company secretary’s certificate 124-125
Independent auditor’s report 124-125
Statements of financial position 130-131
Statements of profit and loss and other comprehensive income 130-131
Statements of changes in equity 132-133
Statements of cash flows 134-135
Notes to the financial statements 134-135
Shareholders’ Corner 208-209
Notice of annual meeting to shareholders 210-211
Corporate information 210-211
Shareholders’ information 212-213
Proxy form 212-213

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