As the company’s auditors to serve for period of four years, the AGM elected the auditing firm of KPMG Bohlins AB with Auditor in Charge Helene Willberg and Assistant Auditor in Charge Joakim Thilstedt. It was resolved that fees to the auditors would be paid according to approved account.
Auditing services refer to the auditing of the annual financial statements, the accounts and the company’s administration by the Board of Directors and the Managing Director and advice or other assistance prompted by observations from such audits or the performance of other such tasks. All other services are non-auditing services.