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BIlancio di esercizio di ENAV S.p.A.

of the Organisational Model in compliance with legislation and
applicable company procedures.
On 29 March 2016, the Board of Directors approved the amendment
to the Organisational Model pursuant to Legislative Decree no.
231/2001 and the Code of Ethics.
The Board of Statutory Auditors maintains that, within the scope of its
responsibility and in the light of the activities carried out, the
accounting and administration system is adequate and sufficiently
reliable for the purposes of an accurate representation of management
performance.
The supervisory and control activities carried out by the Board of
Statutory Auditors did not reveal any significant facts requiring
mention in this Report.
The Board of Statutory Auditors analysed the Draft Financial
Statements for the year ended 31 December 2015, in reference to
which the following is noted:

a. the conformity of the Financial Statements to the facts and
information at our disposal was verified following the
completion of our duties; there were no comments in this
regard;

b. given that an analytical audit of the content of the Financial
Statements was not requested of the Board of Statutory
Auditors, the format of the same and its general conformity, in
terms of its format and structure, to the law and the relevant

ENAV - Annual financial report 2015 259