GOVERNANCE

Auditors

External auditor

The company's auditor is appointed by the general meeting. The auditor must review the company's annual report and accounting as well as the administration of the board and the managing director.

In addition to the audit report, the auditor also normally submits an overview audit report for the third quarter's interim report.

At the annual general meeting on May 11, 2023, the audit firm Öhrlings PricewaterhouseCoopers AB, (Torsgatan 21, 113 21 Stockholm) was re-elected as the company's auditors for the period until the end of the annual general meeting held in 2024. Öhrlings PricewaterhouseCoopers AB has been the company's auditor for the years 2015-2023 and until the annual general meeting in 2024. The auditor in charge is the authorized auditor Aleksander Lyckow.

Aleksander Lyckow is a member of FAR. The audit report is signed by Aleksander Lyckow.

Remuneration to the auditor

Decisions on remuneration for the auditor are made by the general meeting, following a proposal from the nomination committee. At the annual general meeting on May 11, 2023, it was decided that the fee to the auditor would be paid according to an approved bill.

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