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ENAV S.p.A. Financial Statement

From the information received, no elements to cast doubt over the
adequacy and effectiveness of the overall internal auditing procedure
were discovered.
The supervisory activity was also conducted through: information
received during the periodic meetings held with the Manager
Responsible for the Company's Accounting Documents and the
independent auditors for the exchange of said data and relevant
information, including for the purposes of supervising the independent
auditing of yearly and consolidated financial statements pursuant to
Art. 19, paragraph 1, letter c) of Legislative Decree no. 39 of 2010,
which did not reveal any facts, circumstances or irregularities; the
analysis of company documents and the results of the work carried out
by the independent auditors; information received during the periodic
meetings held by the Board of Directors or the Board of Statutory
Auditors with the Head of the Audit Department, including in their
capacity as the Head of Anti-Corruption; the information provided
both during Board meetings or meetings of the Control Body by the
Supervisory Authority established pursuant to Legislative Decree no.
231/2001; the active participation at Board Meetings; meetings with
company managers in order to analyse, amongst other things,
procedures and contractual activities, insurance agreements and
Company disputes for the purposes of determining the risk profile.
In particular regard to the provisions of Law no. 190/2012, the Board
of Directors approved the amendment to the Company’s Anti-
Corruption Plan. In this context, ENAV adopted initiatives aimed at

ENAV - Annual financial report 2015 257