Annual Accounts and Report as at 30 June 2011 Draft - Mediobanca

Page no.Statutory Auditors’ Report ....................................... 265Auditors’ Report ................................................. 275Mediobanca S.p.A. Financial Statements ......................... 279Notes to the Accounts: ........................................... 289A - Accounting policies ...................................... 291B - Notes to the balance sheet ................................ 307C - Notes to the consolidated profit and loss account ......... 342D - Comprehensive profit and loss account .................... 358E - Information on risks and related hedging policies ......... 359F - Information on capital .................................... 419H - Related party disclosure .................................. 424I - Share-based payment schemes ........................... 429Annexes:Consolidated financial statements ................................. 435Mediobanca S.p.A. financial statements .......................... 438A - Asset revaluation statement .................................. 441B - Balance sheets and profit and loss accounts of investments inGroup undertakings (including indirect investments) ......... 442C - Associated undertakings: balance sheets and profit and lossaccounts (as required under Article 2359 of the Italian CivilCode) ........................................................ 464D - Significant equity investments ................................ 478E - Fees paid for auditing and sundry other services ............. 4812. Appointments to the Board of Directors having established theirnumber and determined the amount of their remuneration ........ 4833. Appointments to the Statutory Audit Committee; determining theamount of their remuneration ..................................... 4854. Report on staff remuneration policies ............................. 4872 –