Tiscali 2001 Annual Report Download - page 166

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Tiscali SpA 4
Report of the Board of Statutory Auditors
Date Opinion
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 [Springboard Internet Services Ltd (purchased by World Online Holdings
plc, controlled by Tiscali SpA), for the benefit of BT Holding Limited and
Business Media International B.V.].
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 (SurfEU.com Ltd, Bermuda).
18 Jul 2001 Report on verification of valuations pursuant to Article 2343, paragraph 3, Civil
Code (C.D. TelekomuniKace S.r.o.).
18 Jul 2001 Report on verification of valuations pursuant to Article 2343, paragraph 3, Civil
Code (Guglielmo GmbH).
18 Jul 2001 Report on verification of valuations pursuant to Article 2343, paragraph 3, Civil
Code (Springboard Internet Services Ltd).
18 Jul 2001 Report on verification of valuations pursuant to Article 2343, paragraph 3, Civil
Code, (SurfEU.com Ltd, Bermuda).
During the monitoring and control activity performed on the basis of information obtained from the
auditing company, we found no significant omissions and/or items for criticism and/or irregularities or any
facts of a significant nature such as to require reporting to the appropriate control agencies or mention in
this report.
Finally, we wish to remark on the fact that with the approval of these Financial Statements, the
commission conferred on the auditing company Deloite & Touche SpA and the administrative body
expires; you will therefore be required to reach a decision covering these points. As regards the mandate
to be conferred for auditing of the FY and Consolidated Financial Statements, we refer you to our opinion
drawn up pursuant to the contents of Article 159 paragraph 1 of Legislative Decree 58/98.
Cagliari, 13 April 2002
THE BOARD OF STATUTORY AUDITORS
DR. ANDREA ZINI
DR. RITA CASU
DR. PIERO MACCIONI