Rottneros audit
and financial control

Audit work

The auditors examine the parent company's and the Group's annual accounts and accounting records and the administration of the company by the Board and President. The company's auditor attends at least one Board meeting each year. The auditors also normally attend all of the meetings of the Audit Committee and the AGM. The auditor attends the AGM to present the audit report.

Auditor

PWC, PricewaterhouseCoopers AB

Chief Auditor

Bo Karlsson
Authorised Public Accountant
Shareholdings: None

Selection of auditor

Rottneros' auditors are elected annually at the AGM. At the AGM on April 27, 2023, a new auditor was elected. In accordance with the Nnomination committee's proposal, it was decided to elect the registered auditing company PricewaterhouseCoopers AB with Bo Karlsson as chief auditor until the next AGM.