Activities and duties of the company appointed to audit the financial statements of Cassa Depositi e Prestiti
The statutory auditing of the accounts is entrusted to a specialised independent auditor, duly registered in the appropriate register of statutory auditors, appointed by the Shareholders' Meeting on the proposal of the Board of Auditors.
The task of auditing the separate financial statements and consolidated financial statements for the years 2020 to 2028 was entrusted to the Independent Auditor Deloitte & Touche SpA, according to the resolution of the Shareholders' Meeting of 19 March 2019, on the proposal of the Board of Auditors.
In preparing the proposal for the appointment, the Board of Auditors previously verified the independence requirements of the same appointed company in relation to Cassa Depositi e Prestiti SpA and the Group.
Every year, the appointed Independent Auditor is required to confirm its independence to the Board of Auditors, pursuant to Art. 17, paragraph 9, of the Legislative Decree 27 January 2010 No. 39.
The audit manager for Deloitte & Touche SpA is Enrico Pietrarelli.
The company responsible for the statutory audit of the financial statements of Cassa Depositi e Prestiti SpA and the consolidated financial statements of the Group carries out a similar role for the main subsidiaries.
The Company's Annual Financial Report is available online and shows the fees pertaining to the year for auditing services, as required by Art. 149-duodecies of the “CONSOB Issuers Regulations".