Audit

At the 2017 Annual General Meeting the authorised accounting firm Deloitte AB was re-elected for a period of one year up to the end of the 2018 Annual General Meeting. It was decided at the 2017 Annual General Meeting that remuneration of the external auditor will be on approved account.

The auditor examines the company's annual accounts, interim report for the third quarter and accounting records and the administration of the Board of Directors and Chief Executive Officer.

The auditor attends each meeting of the Audit Committee and continuously reports to the Audit Committee. The audit is reported to the shareholders in the audit report, which constitutes a recommendation to the shareholders prior to their decision at the Annual General Meeting. The audit takes place in accordance with the Swedish Companies Act and generally accepted auditing principles.

Midsona's auditors

Per-Arne Pettersson

Principal auditor responsible

Born 1959. Authorised public accountant at Deloitte AB

Auditor of Midsona since 2014

Jeanette Rosberg

Born 1973. Authorised public accountant at Deloitte AB

Auditor of Midsona since 2014