The Company’s auditor is appointed by the general meeting. The auditor shall examine the Company’s annual report and accounts as well as the management performed by the board of directors and the CEO. This normally occurs at least twice a year, as at least one quarterly report, in addition to the annual report, shall be examined by the auditor.
At the annual general meeting held on May 31, 2017 the accounting firm Grant Thornton Sweden AB (Sveavägen 20, Box 7623, SE-103 94 Stockholm) was elected as the Company’s external auditors until the end of the annual general meeting held in 2018.
Auditor in charge is authorized public accountant Mia Rutenius. Mia Rutenius is a member of the Swedish Institute of Authorized Public Accountants (FAR).
Grant Thornton Sweden AB has been the Company’s auditors also for the financial years of 2015, 2016 and up to the annual general meeting in 2017. Authorized public accountant Rutger Nordström was the auditor in charge up to the annual general meeting 2017. Mia Rutenius was appointed new auditor in charge at the annual general meeting in 2017 in order to meet the requirements of the experience applicable to auditors of listed companies.
Remuneration to the auditor
The general meeting resolves on the remuneration to the auditor, after proposal from the nomination committee. At the annual general meeting on May 31, 2017, it was decided that auditor’s fees should be paid according to approved current account.