Tiscali 2008 Annual Report Download - page 111

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110
CONSOLIDATED FINANCIAL STATEMENTS AND EXPLANATORY NOTES
6.8 Consolidated financial statements certification in accordance with Article 81 ter of Consob
Regulation No. 11971 dated 14 May 1999 and subsequent amendments and additions
The undersigned, Mario Rosso in his capacity as Chief Executive Officer, and Romano Fischetti, in his capacity as Executive
appointed to draw up the corporate accounting documents of Tiscali S.p.A., hereby certify, also taking into account the matters
envisaged by Article 154 bis, sections 3 and 4, of Italian Legislative Decree No. 58 dated 24 February 1998:
•the adequacy in relation to the Company’s characteristics;
•the effective application of the administrative and accounting procedures for the formation of the financial statements during
2008.
Tiscali S.p.A. has adopted the following as a reference frame work for the definition and appraisal of its internal audit system, with
particular reference to internal checks for the formation of the financial statements: the Internal Control - Integrated Framework
model issued by the Committee of Sponsoring Organizations of the Treadway Commission which represents a body of the general
reference principles for the internal audit system generally accepted at international level.
It is also hereby certified that the financial statements at 31 December 2008:
•are consistent with the results of the books and the accounting entries;
•have been drawn up in compliance with the International Financial Reporting Standards adopted by the European Union as well
as the legislative and regulatory provisions in force in Italy;
•as far as is known, they are suitable for providing a true and fair view of the equity, economic and financial situation of the issuer.
Milan, Italy, 27 March 2009
The Chief Executive Officer The Executive appointed to draw up
the corporate accounting documents
Mario Rosso Romano Fischetti