MedCap
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Auditors

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.

  • Investors
  • MedCap as an Investment
  • The Share
    • Share Data
    • Changes in Share Capital
    • Shareholder Structure
    • Insider Trading
    • Analysts and Market Makers
    • Dividend Policy
  • Financial Information
    • Interim Reports
    • Prospectus
    • Annual Reports
    • Presentations
    • Financial Targets
    • Investor Policy
    • IR Calendar
    • IR Contacts
    • Definitions
    • Accounting Policies
    • Key Figures
  • Corporate Governance
    • Corporate Governance Report
    • Articles of Association
    • General Meeting
    • Nomination Committee
    • Board Duties
    • Committees
    • Board Remuneration
    • Internal Controls
    • Management Duties
    • Remuneration
    • Auditors
  • Calendar
  • About MedCap
  • Mission and Objectives
  • Investment Strategy
  • MedCap as an Owner
  • Board of Directors
  • Management
  • Operations
  • MedTech Business Area
  • Specialty Pharma Business Area
  • Acquisition History
  • Investors
  • Investors
  • The Share
  • Financial Information
  • Corporate Governance
  • Calendar
  • Media
  • Press Releases
  • Request Information
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MedCap AB | Sundbybergsvägen 1 | 171 73 Solna | +46 8 34 71 10 | info@medcap.se
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