In view of the end of Deloitte & Touche Spa's appointment for the 2015-2023 financial years, 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.
Starting from financial year 2024 and until financial year 2032, the statutory audit assignment will be carried out by KPMG Spa, following the resolution of the Shareholders Meeting of 28 April 2022, which approved the related assignment in advance, in view of the expiration of the assignment of Deloitte & Touche Spa.
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 €) | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 |
| Services provided to certify the financial statements | 1,200 | 1,068 | 940 | 982 | 755 | 749 | 563 | 539 | 227+301* | 908 | 590 |
| Other services provided by auditors in issuing certification | 468 | 365 | 416 | 275 | 366 | 279 | 244 | 255 | 2+152* | 242 | 128 |
| Other services provided by independent auditors | 63 | 86 | 98 | 31 | - | 24 | 80 | 11 | 305+535* | 458 | 76 |
| Total | 1,731 | 1,519 | 1,454 | 1,288 | 1,121 | 1,052 | 887 | 805 | 1,522 | 1,608 | 795 |
* fees paid to Deloitte & Touche Spa and PricewaterhouseCoopers Spa respectively
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