Audit Company
The external Audit Company is the external supervisory body appointed by the Shareholders' Meeting to audit the Company's financial statements.
Deloitte & Touche S.p.A. is the external Audit Company appointed by the Shareholders' Meeting of the Company held on 15 April 2014, upon proposal of the Board of Statutory Auditors, for the financial years from 2014 to 2022.
The Partner responsible for the mandate is Mr. Carlo Pergolari.
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 2020 relating to the audit and other audit related services rendered by the Audit company.
| (Eur/000) | Audit Company | Safilo Group's company which received services | 2020 |
|---|---|---|---|
| Audit (*) | Deloitte & Touche S.p.A. | Holding Company - Safilo Group S.p.A. | 86 |
| Deloitte & Touche S.p.A. | Subsidiaries | 135 | |
| Network Deloitte & Touche S.p.A. | Subsidiaries | 980 | |
| Attestation | Deloitte & Touche S.p.A. | Holding Company - Safilo Group S.p.A. | 106 |
| Deloitte & Touche S.p.A. | Subsidiaries | 20 | |
| Network Deloitte & Touche S.p.A. | Subsidiaries | 5 | |
| Other Services | Deloitte & Touche S.p.A. | Holding Company - Safilo Group S.p.A. | 10 |
| Deloitte & Touche S.p.A. | Subsidiaries | - | |
| Network Deloitte & Touche S.p.A. | Subsidiaries | 2 | |
| Total | 1,344 |
(*) This items includes fees for the audit of the consolidated financial statements of the Grouop amounted to Euro 34.8 thousand.