Tiscali 2009 Annual Report Download - page 211
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Tiscali Group: Annual Report 2009
210
Article 2446 of the Civil Code, on 16 April 2009, 11 June 2009, and 11 December 2009, in addition to
issuing its own opinion on the compensation of directors (Article 2389 of the Civil Code).
• On the subject of opinions required by law, the independent auditing firm Reconta Ernst & Young SpA
issued its report on the half-year report as at 30 June 2009 and a report on provisional data contained
in the prospectus for the authorized share capital increase filed with Consob on 9 October 2009.
• In accordance with Article 149, Paragraph 2 of Legislative Decree No. 58/98, the oversight activity
described above was carried out in 13 meetings of the Board of Statutory Auditors, two meetings of the
Internal Audit Committee, and participating in all 21 meetings of the Board of Directors.
During the oversight activity and based on information obtained from the independent auditing firm, we
observed no omissions and/or censurable facts and/or irregularities or in any case facts significant enough
to require reporting to the oversight bodies or mentioning in this report.
Within the scope of our duties, we express a favourable opinion, recommending approval of the company
financial statement as at 31 December 2009, together with the management report as presented by the
Board of Directors.
Pursuant to Article 144-quinquesdecies of the Regulation for Issuers (Consob Regulation implementing
Legislative Decree No. 58/98), we have attached to this report the list of positions that each of the members
of the Board of Directors held in companies per Book V, Title V, Chapters V, VI and VII of the Civil Code as
at the date that this report was issued.
Cagliari, 12 April 2010
The Board of Statutory Auditors
Paolo Tamponi
Piero Maccioni
Andrea Zini