Page 250 - enav_27052016
P. 250

ENAV S.p.A. Financial Statement

                                   ENAV S.p.A.
                        Via Salaria, 716 - 00138 Rome
                 Paid-Up Share Capital €941,744,385.00
      Companies’ Register Rome - Tax ID and C.C.I.A.A. No.
  97016000586 - Economic and Administrative Index No. 965162
                    Company with Sole Proprietorship
               Report of the Board of Statutory Auditors
on the Financial Statements for the year ended 31 December 2015
           (Art. 2429, paragraph 2 of the Italian Civil Code)
To the Shareholders’ Meeting of the Company ENAV S.p.A.
Dear Shareholder,
The Draft Financial Statements of ENAV S.p.A for the year ended 31
December 2015, prepared in accordance with the IAS-IFRS
international accounting standards, were approved by the Board of
Directors at the meeting of 29 March 2016.
During the year 2015, the supervisory activity required by law was
also conducted by the Board of Statutory Auditors according to the
principles of conduct recommended by the Italian Council of
Chartered Accountants.
During this financial year, the Board of Statutory Auditors acquired
the information required for the execution of its supervisory duties
through participation at all meetings with the Board of Directors,
company departments and in particular supervisory departments and
Company management and the Supervisory Board established in
accordance with Legislative Decree no. 231/01, as well as through

                                                                                                                                          ENAV - Annual financial report 2015 249
   245   246   247   248   249   250   251   252   253   254   255