External auditors play an important role as controlling body elected by the General Meeting of Shareholders. Their term of office expires at the end of the first Annual General Meeting following their election. Notice of the Annual General Meeting shall reveal the Board’s proposal for the election of an external auditor.
The Company has a minimum of one and a maximum of two authorised public accountants (APA) or firms of authorised public accountants, chartered by the Central Chamber of Commerce of Finland. Their term of office expires at the end of the next Annual General Meeting following their election. If the AGM elects only one auditor, which is not a firm of authorised public accountants chartered by the Central Chamber of Commerce, it must elect one deputy auditor.
At the Annual General Meeting on 28 March 2019, the firm of authorised accountants KPMG Oy Ab was appointed as Cramo Plc’s auditor for the term ending at the end of the next Annual General Meeting, with APA Mr Toni Aaltonen as the auditor responsible. The firm of authorised public accountants KPMG Oy Ab has served as auditor, with APA Mr Toni Aaltonen as the responsible auditor, since 2014.
|TOTAL COMPENSATION FOR EXTERNAL AUDITING, EUR 1,000||2018||2017||Change, %|
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