AUDITOR

A registered auditing company, or one or two auditors of whom at least one must be an authorised public accountant, must be elected by the shareholders’ meeting to examine the company’s annual report, the consolidated financial statements and other financial statements as well as the administration by the Board and CEO.

The 2020 AGM elected the registered auditing company Ernst & Young AB, Jönköping, with authorised public accountant Joakim Falck as auditor in charge, for the term of office up until the AGM in 2021. Joakim Falck (born 1972) was appointed auditor in charge for XANO for the first time by the 2015 AGM.