Page 250 - ENAV eng_Relazione_Finanziaria_Annuale_2014

248 ENAV – 2014 Financial Statements

conducted, and in relation to such the Board of Statutory Auditors is
able to provide reasonable assurance that the actions resolved comply
with laws and regulations and the provisions of the Company’s bylaws
in respect of the principles of proper management as they are not
manifestly imprudent, of a risky nature, in potential conflict of interest
or such as to jeopardize the integrity of the Company’s equity. In
particular, we have verified that the organization and accounting
system are adequate and that the measures prescribed by Legislative
Decree no. 231/01 have been adopted.
The Sole Director firstly, and the Board of Directors thereafter,
provided information on operations and the business outlook as well
as on the transactions of significant strategic importance, in terms of
their size or features, carried out by the Company and its subsidiaries.
The Board of Statutory Auditors requested and obtained documents
concerning the Company’s operational and organizational structure,
including by gathering information from the heads of the various
functions.
The Board of Statutory Auditors also attests that it has not received
any denouncements pursuant to article 2408 of the Italian civil code.
The draft annual financial statements for the year ended 31 December
2014, approved by the Board of Directors at its meeting on 29 May
2015 and obtained at that date by the Board of Statutory Auditors,
close with net income for the year of € 38,827,033.27.
In the notes to the financial statements the Board of Directors
describes the accounting policies used for the recognition and