The Board of Statutory Auditors was appointed by the Shareholders’ Meeting held on 20 April 2021 and will remain in office until approval of the financial statements as at 31 December 2023.
Reports management procedure
The Board of Statutory Auditors of INWIT S.p.A., pursuant to current regulations, may receive complaints and notifications.
“Complaint” means a report received from shareholders concerning facts considered reprehensible; the term “notification” indicates a report received from any party, therefore also from employees of the Company or anonymous, concerning alleged findings, irregularities, reprehensible facts and, more generally, any critical issue or matter considered worthy of further examination by the supervisory body.
Complaints and notifications, which shall be maintained and processed, may be sent in writing for the attention of the Board of Statutory Auditors to the address:
- Infrastrutture Wireless Italiane S.p.A., Via G. Negri 1 – 20123 – Milan
- or sent by email to the address email@example.com
The possibility of sending reports through the channels set up for the Whistleblowing Procedure adopted by the Company, available on its website (in the Governance section), also remain unaffected.
As provided for by the Code of Ethics and Conduct adopted by the Company, there shall be no negative consequences for those who have made a report in good faith. The confidentiality of the identity of the reporters shall in any case be assured, without prejudice to legal obligations.
The Board of Statutory Auditors, in its annual Report to the Shareholders’ Meeting (contained in the financial statements documents), shall highlight the complaints and notifications received, together with the results of the consequent checks.