Auditors
The Annual General Meeting 2008 elected PricewaterhouseCoopers AB as audit firm, with authorized public accountant Peter Nyllinge as auditor in charge, for a period of four years.
The auditors’ work is performed from an audit plan, which is determined in agreement with the Audit Committee and Board of Directors. The auditors participate in all meetings with the audit committee and present their findings from the audit at the Board meeting in February. In addition the auditors shall annually inform the Board of Directors about services rendered in excess of the audit, fees received for such services and other circumstances that might effect the evaluation of the auditors’ independence. The auditors shall also participate in the Annual General Meeting, presenting their performed audit work and conclusions.
The audit is performed in compliance with the Swedish Company’s Act and generally accepted auditing standards in Sweden, which is based on International Standards on Auditing (ISA). The auditors have, upon instruction from the Board of Directors, conducted a general examination of the Interim Report for the period January 1 until June 30, 2007.
Peter Nylinge
Authorized Public Accountant.
Born 1966, Danderyd, Sweden.
Peter Nyllinge’s other audit assignments include ASSA ABLOY, Bonnier and SEB.
Audit Fees and Reimbursement
The following fees and reimbursements to auditors have been paid for audit and other review in accordance with existing laws, as well as for advice and assistance in combination with undertaken reviews. Fees have also been paid for independent advice. The main part of the advice is audit related consultations in accounting and tax matters in relation to restructuring work.
Audit fees and reimbursement (PwC)1
|
Group |
Parent Company |
| MSEK |
2007 |
2006 |
2005 |
2007 |
2006 |
2005 |
| Audit Assignment |
43.9 |
40.6 |
38.0 |
7.7 |
8.2 |
6.9 |
| Other Assignments |
32.0 |
54.6 |
44.6 |
3.1 |
12.7 |
3.0 |
1 Audit fees and reimbursement to PwC relates to continuing operations (excluding Systems and Direct). Comparatives have been restated.
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