Generali Group

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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.

          EY 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 EY'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 31.12.2018 3 mb  
          Report on the consolidated financial statements as at 31.12.2018 3 mb  
          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 EY S.p.A. for its services.

          (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