The Board of Statutory Auditors was appointed by the Shareholders’ Meeting held on 23 April 2024 and will remain in office until approval of the financial statements as at 31 December 2026.
Reports management
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” refers to a report received from any party, therefore also from employees of the Company or anonymously, 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, the storage and processing of which will be taken care of, may be sent in writing to the attention of the Board of Statutory Auditors at the address “Infrastrutture Wireless Italiane S.p.A., Largo Donegani 2 – 20121 Milan”.
The possibility of sending reports through the channels provided by the Whistleblowing Policy adopted by the Company, available on this website (in the Governance section), also remain unaffected.
As provided for in the Code of Ethics adopted by the Company, no negative consequences may arise for anyone who has made a report in good faith. In any case, the confidentiality of the identity of whistleblowers is ensured, expect as required by law. 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 findings of the relative audits.