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 13 May 2019, PricewaterhouseCoopers AB was appointed as the company’s auditor for the period until the 2020 annual general meeting. Johan Engstam (born 1966) is the auditor in charge. Johan Engstam 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 2018, SEK 1145 thousand was paid to the company’s current auditors within the audit assignment and SEK 58 thousand for services other than the audit assignment. Out of the total amount of SEK 1203 thousand, SEK 1055 thousand was invoiced by PwC Sweden.