The auditor is appointed by the Annual General Meeting. The task of the auditor is to audit, on behalf of the shareholders, Petrosibir’s annual report and accounts as well as the administration by the Board and the CEO. The responsible auditor presents an audit report to the AGM, and if applicable a statement on the application of guidelines for salaries and other remuneration and a statement on the corporate governance report.
WINTHERS Revisionsbyrå AB is the Company’s auditor and Ragnar Santesson (authorised auditor, member of FAR SRS) is the auditor in charge.
The auditor’s independence is ensured by only using the elected auditor to a limited extent to perform services other than auditing.