Auditor

At Fastator’s Annual General Meeting held on June 17, 2024, Fastator’s former auditing firm, Öhrlings PricewaterhouseCoopers AB, resigned from the assignment as the company’s auditor. The auditor in charge, Daniel Algotsson, also left his appointment. Since the Annual General Meeting, the auditor position has been vacant, and throughout the year Fastator have been working on appointing a new auditor. The process was completed in February 2025 when Öhrlings PricewaterhouseCoopers AB resumed operations as audit firm, with Helena Ehrenborg as the principal auditor.

The auditor is appointed by the Annual General Meeting for a term of one year. The auditor's task is to audit Fastator's annual accounts and financial statements on behalf of the shareholders, as well as the management of the Board of Directors and the Chief Executive Officer. The lead auditor also submits an audit report to the Annual General Meeting, an opinion on the application of guidelines on remuneration and other compensation and an opinion on the Corporate Governance Report. Shareholders are welcome to ask questions of the auditor at the Annual General Meeting. Fastator is required by its Articles of Association to have one or two auditors with a maximum of two deputy auditors. A registered accounting firm may also be appointed as auditor.