Tiscali 2008 Annual Report Download - page 166

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165
REPORT OF THE BOARD OF STATUTORY AUDITORS
Tiscali Spa 4
Report of the Board of Statutory Auditors
- During 2008, Reconta Ernst & Young SpA – as well as other bodies associated with its network
– performed professional services other than the audit of the statutory and consolidated financial
statements. Total fees for 2008 can be summarized as follows:
Euro/000
Accounts auditing (statutory and consolidated financial statements) 980
Certification and other services 378
Total 1,358
- During the year, the Board issued its opinion pursuant to Article 2389 of the Italian Civil Code
(directors’ remuneration).
- The independent auditing firm, Reconta Ernst & Young SpA, has not issued any opinion required
by law, with the exception of its report on the interim accounts at 30 June 2008.
- The supervisory activities described above were performed during eight meetings of the Board
of Statutory Auditors, four meetings of the Internal Audit Committee and attending all nine
meetings of the Board of Directors as per Article 149.2 of Italian Legislative Decree No. 58/98.
During the supervisory activities carried out and on the basis of the information obtained from
the independent auditing firm, no omissions and/or events open to censure and/or irregularities
were noted or in any event significant events which would require reporting to the supervisory
bodies or mentioning in this report.
You are hereby reminded that due to the end of the three-year period, our mandate has come to
an close and you will therefore be required to resolve on this matter.
Cagliari, 14 April 2009
ON BEHALF OF THE BOARD
OF STATUTORY AUDITORS
ALDO PAVAN
PIERO MACCIONI
ANDREA ZINI