Auditors

The auditor shall review the company’s annual reports and accounts, as well as the board of directors and the CEO’s management. Following each financial year, the auditor is to submit an audit report and an audit report for the consolidated financial statements to the annual shareholders’ meeting.

Ernst & Young AB was appointed Ambea’s auditor at the annual shareholders’ meeting held 15 May 2020. Staffan Landén (born 1963) is the auditor in charge. Staffan Landén is an authorized public accountant and a member of FAR (institute for the accountancy profession in Sweden). Ernst & Young AB’s office address is Jakobsbergsgatan 24, SE-103 99 Stockholm, Sweden. Ernst & Young AB has been Ambea’s auditor since 2009.