Tiscali 2012 Annual Report Download - page 174
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69
become aware of the existence of any atypical or unusual transactions with third parties,
Group companies or related parties;
h) no charges/complaints pursuant to Article 2408 of the Italian Civil Code were received
during the year, including those from third parties;
i) we held meetings with the representatives of the independent auditing firm, as per Article
150.2 of Italian Legislative Decree No. 58/98 and Article 19.1 of Italian Legislative Decree
No. 39/10, during the course of which no significant data or information emerged which
must be indicated in this Report;
j) on 5 April 2013, the independent auditing firm Reconta Ernst & Young SpA issued its
reports on the statutory financial statements and the consolidated financial statements at
31 December 2012, drawn up in compliance with the International Financial Reporting
Standards (IFRS) adopted by the European Union. These reports express a positive opinion
and include references to information on the subject of the business as a going concern
and on certain potentially significant disputes outstanding, in relation to which we refer
you to said reports;
k) on 5 April 2013, the independent auditing firm issued the Report pursuant to Article 19.3
of Italian Legislative Decree No. 39/10;
l) in pursuance of Article 149.1, letter c) bis of Italian Legislative Decree No. 58/98, we
formally acknowledge that the Directors in their report on Corporate governance state
that the Tiscali Group complies and conforms with the Code of Conduct for Italian listed
companies, published in March 2006. Compliance with the legislation envisaged by the
afore-mentioned Code has been effectively ascertained by this Board and has been
covered, with regard to its various aspects, in the report on Corporate governance which
the Board of Directors makes available to yourselves, to which we make reference for
more suitable and complete disclosure in this connection;
m) during 2012, Reconta Ernst & Young SpA carried out professional services relating to the
legal audit of the statutory and consolidated financial statements. Services other than the
legal audit have not been provided, and nor have services been provided by other parties
belonging to the network of the auditing firm. The total of the fees due for 2012 has been
summarised below:
EUR 000
Audit services:
Parent Company - Tiscali Spa 267
Subsidiary companies 169
Total 437