MedCap’s auditors are appointed annually by the annual general meeting. Nominations are made by the nomination committee. The task of the auditor is, on behalf of the shareholders, to audit the company’s annual financial statements and consolidated financial statements, the management of the company by the board of directors and the chief executive officer, and the corporate governance report. The audit work and the audit report are presented to the annual general meeting.
At the annual general meeting of 11 May 2020, KPMG AB was appointed as the company’s auditor for the period until the 2021 annual general meeting. Fredrik Sjölander (born 1971) is the auditor in charge. Fredrik Sjölander is an authorised public accountant and a member of FAR (the Swedish industry body for accountants, auditors and consultants).
Remuneration to auditors
During financial year 2019, SEK 1 081 thousand was paid to the company’s former auditors (PwC) within the audit assignment and SEK 26 thousand for services other than the audit assignment. Out of the total amount of SEK 1 107 thousand, SEK 1 026 thousand was invoiced by PwC Sweden.