Tiscali 2001 Annual Report Download - page 165

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Tiscali SpA 3
Report of the Board of Statutory Auditors
Auditing for due diligence 336
Opinions on compliance with Article 2441 Civil Code 170
Other tasks (including fees for auditing performed by the
other European offices of Deloite & Touche) 557
Total 1,063
- During the FY under examination, the Board of Statutory Auditors issued no opinion pursuant to the
law. On the other hand, the Auditing Company issued the following opinions:
Date Opinion
27 Jan 2001 Report on the contents of the appraisal report, pursuant to Article 2343 Civil
Code, covering the transfer to Tiscali SpA share capital of participations in World
On Line N.V.
24 Feb 2001 Report on the issue price of shares for the increase of company capital excluding
the right of option pursuant to Article 2441 Civil Code and 158 Legislative Decree
58/98 (increase in company capital for institutional and professional investors).
24 Feb 2001 Report on the issue price of shares for the increase of company capital excluding
option rights pursuant to Article 2441 Civil Code and 158 Legislative Decree 58/98
(Liberty Surf Group SA).
24 Feb 2001 Report on the issue price of shares for increase of company capital excluding
option rights pursuant to Article 2441 Civil Code and 158 Legislative Decree 58/98
(Connect Software Inc.).
24 Feb 2001 Report on the issue price of shares for increase of company capital excluding
option rights pursuant to Article 2441 Civil Code and 158 Legislative Decree
58/98 (stock option plan for the benefit of Tiscali directors and collaborators).
24 Feb 2001 Report on issue price of shares for increase of company capital excluding option
rights pursuant to Article 2441 Civil Code and 158 Legislative Decree 58/98
(AddCom A.G.).
7 Mar 2001 Addendum to report of 24 Feb 2001 on the issue price of shares for increase of
company capital excluding option rights pursuant to Article 2441 Civil Code and
158 Legislative Decree 58/98 (Liberty Surf Group SA).
15 Mar 2001 Report on the verification of valuations pursuant to Article 2343, paragraph 3,
Civil Code (Liberty Surf Group SA).
20 Mar 2001 Report on the verification of valuations pursuant to Article 2343, paragraph 3,
Civil Code (AddCom A.G.).
20 Mar 2001 Report on the verification of valuations pursuant to Article 2343, paragraph 3,
Civil Code (Connect Software Inc.).
29 Jun 2001 Report on the issue price of shares for increase of company capital excluding
right of option pursuant to Article 2441 Civil Code and 158 Legislative Decree
58/98 (C.D. TelekomuniKace S.r.o.).
29 Jun 2001 Report on the issue price of shares for increase of company capital excluding
right of option pursuant to Article 2441 Civil Code and 158 Legislative Decree
58/98 (Purchase of AddCom AG – assignment of shares to Florian Ebner and
Neue Mediengesellschaft Ulm GmbH).
29 Jun 2001 Report on the issue price of shares for increase of company capital excluding
right of option pursuant to Article 2441 Civil Code and 158 Legislative Decree
58/98 (Guglielmo GmbH, for the benefit of Viag Interkom GmbH & C.).