INNOVATEC SPA

Independent Auditors

The Independent Auditors perform audits of the financial statements and periodically review the accounts. The Shareholders’ Meeting appointed the Independent Auditors to audit the statutory financial statements, the consolidated financial statements and the interim report.

 

The Shareholders’ Meeting of 25 July 2019, on the basis of a reasoned proposal by the Board of Statutory Auditors, appointed the Independent Auditors Ria Grant Thornton, S.p.A. for the legal audit of the statutory and consolidated financial statements and the limited audit of the condensed interim financial statements for the three-year period 2016-2018. – Corso Vercelli 40, 20145 Milan – pursuant to Legislative Decree no. 58 of 24 February 1998, now governed by Legislative Decree no. 39 of 27/01/2010. The Independent Auditors’ Reports are available in the Financial Statements and Reports area in the IR section of the website.