Independent auditors
The Hera Spa Shareholder's meeting of 23 April 2014 appointed Deloitte & Touche Spa to the role of independent auditor for the 2015-2023 financial years.
In view of the end of Deloitte & Touche Spa's appointment, considering the size and complexity of the Hera Group, the Board of Statutory Auditors of Hera Spa deemed it appropriate to begin the procedure for selecting the new auditing firm for the 2024-2032 financial years one year in advance.
Appointment one year in advance is indeed a common practice among the main listed companies. On the one hand, it makes it possible to align the appointment of the new auditor with that of Group companies and, on the other hand, it allows the new auditors to organize their activities well in advance, thus acquiring greater knowledge of the Group.
Upon completion of the tendering process for the above mentioned position, held under the supervision of the Board of Statutory Auditors - the responsible body under Article 13, paragraph 1, of Legislative Decree 39/2010 – the latter presented the relevant substantiated proposal to the Shareholders' Meeting of 28 April 2022, which resolved to appoint the auditing firm KPMG Spa to audit the accounts of Hera Spa with reference to the financial years 2024 to 2032.
According to art.149-duodecies of Issuers' Regulations, the following tab highlights the fees for the auditing services of previous financial years:
ART. 149 DUODECIES OF THE ISSUERS' REGULATIONS | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
(Auditing services to consolidated financial report -'000 €) | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 |
Services provided to certify the financial statements | 1,068 | 940 | 982 | 755 | 749 | 563 | 539 | 227+301* | 908 | 590 | 749 |
Other services provided by auditors in issuing certification | 365 | 416 | 275 | 366 | 279 | 244 | 255 | 2+152* | 242 | 128 | 148 |
Other services provided by independent auditors | 86 | 98 | 31 | - | 24 | 80 | 11 | 305+535* | 458 | 76 | 680 |
Total | 1,519 | 1,454 | 1,288 | 1,121 | 1,052 | 887 | 805 | 1,522 | 1,608 | 795 | 1,577 |
* fees paid to Deloitte & Touche Spa and PricewaterhouseCoopers Spa respectively
Report of FY 2021 financial statement [4850kb - PDF]
Report of FY 2020 financial statement [4588kb - PDF]
Report of 2019 financial statement [789kb - PDF]
Report of 2018 financial statement [1820kb - PDF]
Report of 2017 financial statement [970kb - PDF]
Report of financial statement as at 30 June 2016 [62kb - PDF]
Report of 2015 financial statement [393kb - PDF]
Page update 27 April 2023