359
19 Proposals for the Shareholders’ Meeting (art. 153 TUF)
The Board of Statutory Auditors acknowledges that it
has monitored the observance of procedural and legal
requirements for the preparation of the Parent Company’s
separate financial statements and of the consolidated
financial statements for 2012 and the fulfilment of the duties
of the Directors and Independent Auditors in this regard.
The financial statements being submitted for your
examination reflect the Company’s performance, with a
detailed and consistent presentation of its assets and
liabilities, financial position and results of operations
contained in the “Directors’ Report” and in the “Explanatory
Notes”. The consolidated financial statements reflect the
performance of the Prysmian Group, as well as its assets
and liabilities, financial position and results of operations;
the Directors’ Report suitably describes the Group’s results
of operations, assets and liabilities and financial position, its
performance and events after the reporting period; lastly, it is
consistent with the consolidated financial statements.
Based on the controls performed directly and the information
exchanged with the Independent Auditors, and taking
note of their unqualified opinion on the separate financial
statements, which are consistent with the Directors’ Report;
having acknowledged that the Directors have not made any
exceptions as permitted in certain circumstances by art. 2423,
par. 4 of the Italian Civil Code, the Board of Statutory Auditors
does not have any observations or proposals concerning the
separate financial statements, the Directors’ Report and the
proposed apportionment of the net profit for the year which,
consequently, and to the extent of our remit, can be approved
by yourselves.
Milan, 15 March 2013
The board of statutory auditors
Chairman
Marcello Garzia
Standing Statutory Auditor
Paolo Burlando
Standing Statutory Auditor
Luigi Guerra
