Audit Company
The external Audit Company is the external supervisory body appointed by the Shareholders' Meeting to audit the Company's financial statements.
PricewaterhouseCoopers S.p.A. is the external Audit Company appointed by the Shareholders' Meeting of the Company held on 27 April 2023, upon proposal of the Board of Statutory Auditors, for the financial years from 2023 to 2031.
The Partner responsible for the mandate is Mr. Filippo Zagagnin.
The following table, prepared in accordance with Art. 149-duodecies of the Regulation on Issuers issued by Consob, reports the amount of fees charged in 2022 relating to the audit and other audit related services rendered by Deloitte & Touche S.p.A., the Audit company during the year 2022.
| (Eur/000) | Audit Company | Safilo Group's company which received services | 2022 |
|---|---|---|---|
| Audit (*) | Deloitte & Touche S.p.A. | Holding Company - Safilo Group S.p.A. | 61 |
| Deloitte & Touche S.p.A. | Subsidiaries | 146 | |
| Rete Deloitte & Touche S.p.A. | Subsidiaries | 1050 | |
| Attestation | Deloitte & Touche S.p.A. | Holding Company - Safilo Group S.p.A. | 60 |
| Deloitte & Touche S.p.A. | Subsidiaries | 19 | |
| Rete Deloitte & Touche S.p.A. | Subsidiaries | - | |
| Other Services | Deloitte & Touche S.p.A. | Holding Company - Safilo Group S.p.A. | - |
| Deloitte & Touche S.p.A. | Subsidiaries | - | |
| Rete Deloitte & Touche S.p.A. | Subsidiaries | 3 | |
| Total | 1,339 |