GovernanceCorporate bodies

Independent Auditors

Statement of fees paid to the External Auditors and related entities

Pursuant to Article 149-duodecies of the Consob Issuers’ Regulations (Resolution no. 11971/1999, as subsequently amended), the following disclosure shows the fees for 2015 for auditing and other services carried out for SEAT Pagine Gialle S.p.A. by PricewaterhouseCoopers S.p.A. and related entities.

The 2015 separate financial statements of SEAT Pagine Gialle S.p.A. were audited by PricewaterhouseCoopers S.p.A. on the basis of the mandate awarded by the Shareholders’ Meeting on June 12, 2012 for 2012-2020.

The fee for auditing the 2015 separate financial statements and verifying that the accounts are kept correctly and that the accounting entries accurately reflect operations was € 250 thousand, while the fee for the Group consolidated financial statements was € 12 thousand.

The overall fee for the limited audit of the SEAT Pagine Gialle 2015 first-half report was € 33 thousand.

The External Auditors, PricewaterhouseCoopers S.p.A., also charged a total of € 287 thousand for additional work relating to services for purpose of certification and € 101 thousand for the audit of the subsidiaries.

Entities related to PricewaterhouseCoopers S.p.A. charged € 17 thousand for additional tax consultancy services.

Appointment of statutory audit

The ordinary and extraordinary shareholders’ meeting of Seat Pagine Giallee S.p.A. (currently Italiaonline S.p.A.) held on May 12, 2016, in the ordinary session, has resolved:

  • the consensual early termination, for the remaining part, of the legal audit mandate originally granted to the independent auditors PricewaterhouseCoopers S.p.A., for the financial years 2012-2020, by the Company shareholders’ Meeting of June 12, 2012;
  • to grant the legal audit mandate to the independent auditors KPMG S.p.A. for the financial years 2016-2024.