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.

The 2019 General Meeting assigned the statutory audit engagement for the period 2021-29 to KPMG S.p.A., after the selection process prepared and coordinated by the Board of Statutory Auditors.

The assignment as responsible for Generali's audit is carried out by Andrea Rosignoli.

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

REMUNERATION

Referring to the Consob's resolution No. 15915 dated 3 May 2007, we report the remuneration delivered in 2021, 2022, 2023 and 2024 to KPMG S.p.A. and for the previous years to EY S.p.A. for their services.

(in thousand euro) KPMG Italy KPMG network
Parent Company    
Audit fee 3,281 918
Attestation service fees 2,590 0
Other services 246 11
Total 6,117 929
Subsidiaries    
Audit fee 7,021 23,862
Attestation service fees 3,944 4,709
Other services 587 718
Total 11,552 29,290
Grand total 17,669 30,219

 

(in thousand euro) KPMG Italy KPMG network
Parent Company    
Audit fee 1,027 791
Attestation service fees 3,039 40
Other services 355 40
Total 4,421 872
Subsidiaries    
Audit fee 6,939 22,012
Attestation service fees 3,644 3,070
Other services 50 1,088
Total 10,632 26,170
Grand total 15,054 27,042

 

(in thousand euro) KPMG Italy KPMG network
Parent Company    
Audit 985 692
Other certificate services 2,422 54
Other services 1,007 0
Total 4,414 746
Subsidiaries    
Audit 5,728 24,681
Other certificate services 4,347 3,370
Other services 229 987
Total 10,304 29,038
Grand total 14,718 29,783

 

(in thousand euro) KPMG Italy KPMG network
Parent Company    
Audit 669 527
Other certificate services 630 48
Other services 3,012 0
Total 4,311 575
Subsidiaries    
Audit 2,820 14,943
Other certificate services 4,578 2,600
Other services 142 556
Total 7,540 18,099
Grand total 11,851 18,674

 

(in thousand euro) E&Y Italy E&Y network
Parent Company    
Audit 1,460 334
Other certificate services 5,040 18
Other services 6,855 0
Total 13,355 352
Subsidiaries    
Audit 3,479 17,385
Other certificate services 3,300 5,177
Other services 345 1,714
Total 7,124 24,276
Grand total 20,479 24,629

 

(in thousand euro) E&Y Italy E&Y network
Parent Company    
Audit 1,264 425
Other certificate services 3,187 14
Other services 7,120 0
Total 11,571 439
Subsidiaries    
Audit 3,205 15,536
Other certificate services 2,791 6,060
Other services 219 1,718
Total 6,215 23,314
Grand total 17,786 23,753

 

(in thousand euro) EY Italy EY network
Parent Company    
Audit 1,065 548
Other certificate services 2,228 14
Other services 6,032 0
Total 9,325 562
Subsidiaries    
Audit 3,057 15,517
Other certificate services 2,719 5,804
Other services      Tax assistance 0 0
                              Other 1,303 1,118
Total 7,079 22,440
Grand total 16,404 23,002

 

(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
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