The statutory audit of annual accounts is entrusted to a specialized external auditing firm, regularly registered in the register of independent statutory auditors, appointed by the Shareholders’ Meeting under proposal of the Board of Internal Statutory Auditors.
The audit of the Financial Statements and the Consolidated Financial Statements for the years 2011-2019 has been entrusted, as approved by the Shareholders’ Meeting on May 29, 2014, under proposal of the Board of Internal Statutory Auditors, to the Independent Auditors BDO ITALY SpA.
While developing the proposal for assignment, the Board of Internal Statutory Auditors preventively verified the independence requirements of the entrusted company with reference to Tesi SpA.
This company, also for the year 2016, confirmed its independence to the Board of Internal Statutory Auditors, in compliance to the art. 17, indent 9, Legislative Decree 27 January 2010 no. 39.
The Review Manager for BDO ITALIA SpA is Anna Maria Bongiovanni.