The auditor is appointed by the annual general meeting for a term of one year. According to the Articles of Association, Catella shall have at least one and no more than two auditors and no more than two alternate auditors. The auditor and, where applicable, alternate auditor, shall be an authorised public accountant or registered audit firm.
The 2017 AGM elected the auditing firm of PricewaterhouseCoopers AB (PwC), with authorised public accountant Patrik Adolfson serving as auditor in charge. The company’s external auditors were present at one board meeting and one audit committee meeting. In addition to the audit, PwC has performed other assignments for Catella.
As resolved by the AGM, audit fees shall be paid to the auditor in accordance with approved invoice. Fees paid to the auditors for the 2016 financial year are specified in Note 8
Patrik Adolfson (born 1973), auditor
Catella’s auditing firm since 2011 has been PricewaterhouseCoopers AB (PwC).
Auditor in charge Patrik Adolfson, authorised public accountant and member of FAR.
- Other audit assignments: Attendo AB, Loomis AB, Nordstjernan Investment AB and Securitas AB.
- Shareholdings: None.
- Warrant holdings: None.
- Ownership: N/A