External Auditor
2023
September 29, 2023
Meeting of the Board of Directors to review and approve the voluntarily audited consolidated half-year financial report as at 30 June 2023
April 28, 2023
Shareholders’ Meeting to approve the statutory financial statements and review the consolidated financial statements for the financial year 2022
March 29, 2023
Meeting of the Board of Directors to review and approve the draft statutory financial statements and consolidated financial statements for the financial year 2022
External Audit
The statutory auditing of accounts is entrusted, in accordance with the law, to an independent Auditing Firm. This task is assigned by the Shareholders’ Meeting, following a reasoned proposal by the Board of Statutory Auditors, with particular reference to the following activities:
- audit of the Separate Financial Statements of Tatatu S.p.A.;
- audit of the Consolidated Financial Statements of Tatatu S.p.A.;
- limited audit of the Consolidated half-year Financial Report of Tatatu Sp.A. on a voluntary basis;
- periodic assessment of the regular keeping of the corporate accounts.
The Shareholders' Meeting on December 20, 2020 resolved the assignment of the audit task to EY SpA until the date of the Shareholders' Meeting that will be called to approve the financial statements as at December 31, 2022.
Revisione Legale
La revisione legale dei conti è affidata, ai sensi di legge, ad una Società di Revisione. L’incarico è conferito dall’Assemblea degli azionisti, su proposta motivata del Collegio Sindacale, con particolare riguardo alle seguenti attività:
- revisione legale del bilancio separato di Tatatu S.p.A.;
- revisione legale del bilancio consolidato di Tatatu S.p.A.;
- revisione limitata della relazione finanziaria semestrale consolidata di Tatatu S.p.A. su base volontaria;
- verifica periodica della regolare tenuta della contabilità sociale.