Pursuant to CapMan’s Articles of Association the company shall have one ordinary auditor (a chartered public accountant or auditor) approved by the Finnish Central Chamber of Commerce. The election of the auditor and approval of the auditor’s remuneration are approved in the AGM. The Board’s proposal for the auditor and for the remuneration of the auditor is published in the notice to convene the AGM. The auditor is elected by the AGM for a one-year term, which terminates at the end of the AGM following the election.
CapMan’s AGM 2020 decided to elect Authorised Public Accountant Firm Ernst & Young Oy, with Ulla Nykky as auditor in charge, as the company’s auditor, who are responsible for guiding and coordinating and instructing the auditing work of the entire Group.
In accordance with the decision of the previous AGM, the auditor shall be remunerated as per the amount invoiced and approved by the Board of Directors.