Generali SpA

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    Generali Group /  Governance /  External Auditors Firm

    External Auditors Firm

    The external auditors firm is the external supervisory body appointed by the shareholders' general meeting to audit the company's financial statements.

    Ernst & Young S.p.A. is the External Auditors Firm appointed by the 2011 General Meeting, upon the proposal of the Board of Statutory Auditors, for the financial years 2012-2020.

    The assignment as responsible for Generali's audit is carried out by Ernst & Young's partner Paolo Ratti.

    The External Auditors Firm, which must be registered in a special register held by CONSOB, is in charge of ensuring, during each financial year, that the Company's accounts are properly kept and transactions correctly recorded in the corporate books. It shall inform immediately the Board of Statutory Auditors and CONSOB of any facts they consider reprehensible, ensure that the annual and consolidated financial statements match the entries in the books of account as well as the audit results and comply with the applicable legislation.

    At the end of each financial year the External Auditors Firm express an opinion about the financial statements, which is formalised in a specific report. That document is annexed to the financial statements and deposited at the Company's head office for the 21 days preceding the General Meeting called to approve them, and until the financial statements are approved.

    The External Auditors' reports

    Report on the financial statements as at 31.12.2017 463 kb  
    Report on the consolidated financial statements as at 31.12.2017 499 kb  
    Report on the financial statements as at 31.12.2016 168 kb  
    Report on the consolidated financial statements as at 31.12.2016 165 kb  
    Report on the financial statements as at 31.12.2015 107 kb  
    Report on the consolidated financial statements as at 31.12.2015 107 kb  
    Actuary's report - life 144 kb  
    Actuary's report - non life 142 kb  
    Report on the financial statements as at 31.12.2014 16 kb  
    Report on the consolidated financial statements as at 31.12.2014 216 kb  
    Actuary's report - life 170 kb  
    Actuary's report - non life 171 kb  
    Report on the financial statements as at 31.12.2013 691 kb  
    Report on the consolidated financial statements as at 31.12.2013 538 kb  
    Actuary's report - life 154 kb  
    Actuary's report - non life 155 kb  
    Report on the financial statements as at 31.12.2012 681 kb  
    Report on the consolidated financial statements as at 31.12.2012 699 kb  
    Actuary's report - life 158 kb  
    Actuary's report - non life 159 kb  

    REMUNERATION

    Referring to the Consob's resolution No. 15915 dated 3 May 2007, we report the remuneration delivered year by year to Ernst & Young S.p.A. for its services.

    (in thousand euro) E&Y Italy E&Y Network
    Parent Company    
    Audit fee 998 553
    Attestation service fees 2,629 35
    Other services 9,027  
    Total 12,654 587
    Subsidiaries    
    Audit fee 2,599 16,462
    Attestation service fees 2,805 5,166
    Other service fees 472 1,356
    Total 5,877 22,985
    Grand Total 18,530 23,572

     

    (in thousand euro) E&Y Italia E&Y network
    Parent Company    
    Audit 1,155 449
    Other Certificate services 4,323 10
    Other services 11,205 86
    Total 16,683 545
    Parent Company's subsidiaries    
    Audit 2,532 15,996
    Other certificate services 1,701 1,667
    Other services           Tax assistance 307 150
                                       Other 270 3,475
    Total 4,811 21,289
    Grand Total 21,493 21,834
    (in thousand euro) E&Y Italia E&Y network
    Parent Company    
    Audit 2,456 464
    Other Certificate services 5,847 0
    Other services 6,516 0
    Total 14,819 464
    Parent Company's subsidiaries    
    Audit 2,703 16,218
    Other certificate services 1,589 299
    Other services           Tax assistance 55 263
                                       Other 373 183
    Total 4,719 16,963
    Grand Total 19,538 17,427
    (in thousand euro) E&Y Italia E&Y network
    Parent Company    
    Audit 2,566 464
    Other Certificate services 5,845 0
    Other services 6,600 0
    Total 15,011 464
    Parent Company's subsidiaries    
    Audit 2,626 17,300
    Other certificate services 1,238 186
    Other services           Tax assistance 150 559
                                       Other 487 454
    Total 4,500 18,499
    Grand Total 19,511 18,963
    (in thousand euro) E&Y Italia E&Y network
    Parent Company    
    Audit 2,476 464
    Other certificate services 847 0
    Other services 2,790 0
    Total 6,113 464
    Parent Company's subsidiaries    
    Audit 2,683 15,583
    Other certificate services 673 17
    Other services           Tax assistance 55 227
                                       Other 933 695
    Total 4,344 16,522
    Grand Total 10,457 16,986
    (in thousand euro) E&Y Italia E&Y network
    Parent Company    
    Audit 2,237 374
    Other certificate services 277 0
    Other services 329 0
    Total 2,843 374
    Parent Company's subsidiaries    
    Audit 1,725 15,533
    Other certificate services 322 629
    Other services           Tax assistance 0 289
                                       Other 301 1.265
    Total 2,348 17,716
    Grand Total 5,191 18,090