Nederman Channel and Partner Program

Auditor

The auditor audits the company’s annual report and accounting, as well as the management of the Board of Directors and the Chief Executive Officer.

The auditor submits an audit report to the General Meeting of Shareholders after each financial year. From 2011, the Annual General Meeting appoints an auditor for a period of one year. At the Annual General Meeting on 24 April 2023, it was resolved in accordance with the Nomination Committee’s proposal to re-elect the registered auditing firm Ernst & Young AB until the close of the 2024 Annual General Meeting, with Andreas Mast as lead auditor. Andreas Mast is an Authorised Public Accountant and member of FAR, the Swedish Institute of Authorised Public Accountants. Andreas Mast has long experience in auditing listed companies and companies in an international environment. He is now lead auditor for companies including Gunnebo, VBG Group, Semcon and Revolutionrace.
The company’s auditor audits the annual accounts and financial statements and the company’s ongoing operations and procedures to provide an opinion on the accounting and management of the Board of Directors and the CEO. The 2023 Annual General Meeting resolved that the auditors should be paid on a current account basis.