The Statutory Audit of the accounts is entrusted, in accordance with the applicable legal framework, to an Independent Auditors firm whose appointment falls under the responsibility of the ordinary Shareholders’ Meeting, following a reasoned proposal by the Board of Statutory Auditors.
Through a resolution dated November 15, 2019, the Company’s Shareholders’ Meeting approved the mutual early termination of engagement of the External Statutory Auditor granted to the firm PricewaterhouseCoopers S.p.A. by the Shareholders’ Meeting of FINCANTIERI S.p.A. on February 28, 2014.
The Shareholders’ Meeting held on November 15, 2019 also approved the appointment of Deloitte & Touche S.p.A. for the External Statutory Auditor engagement and for the engagement related to the Compliance Certificate of the Non-Financial Statement, for the financial years 2020-2028.
The reports of the Auditors containing the opinion on the financial statements of the Company are incorporated within the annual reports available in the Annual Reports section.
The fees paid to the Independent Auditor Deloitte & Touche S.p.A. for the auditing services provided, resolved by the Shareholders’ Meeting held on November 15, 2019, for the entire duration of the engagement, are the following:
- for the engagement of External Statutory Auditor of FINCANTIERI S.p.A. for the financial years 2020-2028, an annual overall remuneration of EUR 281.7/thousand (plus VAT and expenses), corresponding to 3,933 hours;
- for the engagement related to the Compliance Certificate of the Non-Financial Statement of FINCANTIERI S.p.A. for the financial years 2020-2028, a total annual remuneration of EUR 31.0/thousand (plus VAT and expenses).