Auditor

External auditors are appointed by the Annual General Meeting for a term of one year. Ernst & Young AB is elected as the Sectra’s auditor until the 2022 AGM.

The 2021 Annual General Meeting (AGM) appointed Ernst & Young AB, with chief supervising auditor Andreas Troberg in charge, as the company’s auditor. Ernst & Young AB has been Sectra’s auditor since 2020.

Fees to auditors are paid on the basis of invoices received, in accordance with an AGM resolution.