Page 249 - ENAV eng_Relazione_Finanziaria_Annuale_2014

Report of the Board of Statutory Auditors on the Separate Financial Statements 247

The draft financial statements for the year ended 31 December 2014
which the Board of Directors are submitting for your approval within
the time period required by law have been properly prepared in
accordance with International Financial Reporting Standards.
These statements consist of a statement of financial position, an
income statement, a statement of comprehensive income, a statement
of changes in equity, a statement of cash flows and notes to the
financial statements; they are accompanied by the report on operations
and the attestations of the Chairman of the Board of Directors and the
Manager in charge of preparing the corporate accounting documents
on the separate financial statements of ENAV S.p.A. for the year
ended 31 December 2014 and on the consolidated financial statements
The financial statements were made available to the Board of
Statutory Auditors within the time period required by article 2429 of
the Italian civil code.
During 2014 the Board of Statutory Auditors attended two
Shareholders’ Meetings, four meetings of the Sole Director and five
meetings of the Board of Directors, carried out in the presence of the
Magistrate of the Court of Accounts with audit responsibilities, and
drew up an opinion pursuant to the law and the Company’s bylaws on
the appointment of the Manager in charge of preparing the corporate
accounting documents.
The above-mentioned Shareholders’ Meetings and other meetings
complied with the requirements of the Company’s bylaws and the
legislative provisions governing the means by which they are