Tiscali 2012 Annual Report Download - page 175

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70
Having taken into account: (i) the independence declaration issued by Reconta Ernst &
Young SpA pursuant to Article 17.9 of Italian Legislative Decree No. 39/10; (ii) the
transparency report produced by the same pursuant to Article 18.1 of Italian Legislative
Decree No. 39/10 as published on the website; (iii) the appointments granted to the same
by Tiscali and by the other Group companies, the Board of Statutory Auditors does not
believe that critical aspects exist with regard to the independence of Reconta Ernst &
Young SpA;
n) the independent auditing firm Reconta Ernst & Young SpA did not issue any opinion
required by law, with the exception of its report on the half-year period as at 30 June
2012;
o) the supervisory activities described above have been carried out during ten meetings of
this Board, six meetings of the Risk Management Committee (formerly the Internal Audit
Committee) and attending all the seven Board of Directors meetings, as per Article 149.2
of Italian Legislative Decree No. 58/98;
p) during the supervisory activities carried out and on the basis of the information obtained
from the independent auditing firm, no omissions and/or reprehensible action and/or
irregularities have been revealed or in any event significant events which would require
reporting to the audit bodies or mentioning in this Report;
In as far as it falls within our responsibilities, we express a favourable opinion for the approval
of the financial statements as at 31 December 2012 together with the Report on operations and
the resolution proposals drawn up by the Board of Directors.
Cagliari, Italy, 8 April 2013
THE BOARD OF STATUTORY AUDITORS
PAOLO TAMPONI
PIERO MACCIONI
ANDREA ZINI