Audit firm

The statutory audit of AMCO S.p.A. is performed by a registered audit firm, appointed by the Company’s Shareholders’ Meeting upon the reasoned proposal of the Board of Statutory Auditors. The Audit Firm has the task of verifying that the company’s accounts are properly kept and that management events are correctly recorded in the accounting records, and that the Financial Statements and the Consolidated Financial Statements, if any, give a true and fair view of the financial position and results of operations for the year and comply with the regulations governing them. The appointment is for a term of nine fiscal years.

The Audit Firm of AMCO S.p.A. is currently Deloitte & Touche S.p.a. appointed in fiscal year 2019.