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 2019 AGM elected the auditing firm of PricewaterhouseCoopers ab (PWC), with authorised public accountant Daniel Algotsson serving as auditor in charge. The company’s external auditors were present at all meetings of the Audit Committee. In addition to the audit, pwc performed a number of other assignments for Catella related to matters including various sales and acquisitions, primarily related to the strategic review of the Banking business area in 2018.
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 2018 financial year are specified in Note 8 of the 2018 Annual Report.
Daniel Algotsson (born 1982), auditor
Catella’s auditing firm since 2011 has been PricewaterhouseCoopers AB (PwC).
Auditor in charge Daniel Algotsson, authorised public accountant and member of FAR.
- Other audit assignments: FCG Fonder, Mangold, Proventus and Vasakronan.
- Shareholdings: None.
- Warrant holdings: None.
- Ownership: N/A