Auditor

External auditors are appointed by the Annual General Meeting (AGM) for a term of one year. Grant Thornton Sweden AB, with chief supervising auditor Mia Rutenius is elected as the Sectra’s auditor until the 2019 AGM.

Grant Thornton Sweden AB has been the company’s auditor since 2002. Since the Annual General Meeting 2016, Grant Thornton has appointed Mia Rutenius as Chief Coordinating Auditor. Mia Rutenius, born 1974, is Authorized Public Accountant and board member of Grant Thornton Sweden AB. Other posts comprise Chief Coordinating Auditor for Dedicare AB (publ), BioArctic AB (publ), Columbus AB, Poolia AB (publ) and others.