Page 256 - enav_27052016

ENAV S.p.A. Financial Statement

The European tender for the provision of independent auditing
services for the 2016-2024 period is still ongoing, in consideration of
the new status of Public Interest Entity assumed by ENAV in
accordance with the aforementioned Legislative Decree no. 39/2010.
During the year, the Board of Statutory Auditors met periodically with
members of the independent auditors in order to exchange data and
relevant information and to supervise the independent auditing of
annual and consolidated financial statements pursuant to Art. 19,
paragraph 1, letter c) of Legislative Decree no. 39 of 2010.
Based on the information received by the independent auditors, no
facts, circumstances or irregularities which should be noted in this
Report were discovered.
In regard to the supervisory activity regarding the independence of the
independent auditors, in accordance with Art. 19, paragraph 1, letter
d) of Legislative Decree no. 39 of 2010, in the note sent to the Board
of Directors and the Board of Statutory Auditors on 26 January 2016,
the independent auditors noted that in conjunction with the report on
the 2015 Financial Statements, it would formalise the report regarding
independence pursuant to Art, 17, paragraph 9, letter a) of Legislative
Decree no. 39/2010 as well as the Report on Key Issues as provided
by Art. 19, paragraph 3 of the same decree.
Based on the documentation and information received, the Board of
Statutory Auditors does not consider that there are any significant
aspects to be reported in regards to the independence of Reconta Ernst
& Young.

ENAV - Annual financial report 2015 255