Auditors
The shareholders elect the company’s auditors each year at the AGM. The auditors must be an auditing firm approved by the Finland Chamber of Commerce. The auditors’ term continues until the end of the first AGM that follows the election of the auditors. The auditors’ duties are to ensure that the financial statements have been prepared in accordance with the applicable statutes and provide a true and fair view of the company’s financial position and performance and other necessary information for the company’s stakeholders.
As part of their annual audit duties, the auditors of Evli Plc audit the accounts and administration of the separate companies. The internal audit requirements are taken into account in the auditors’ audit plans. Each year, the auditors submit their report to Evli’s Annual General Meeting (AGM).
The auditors also report the main points of the annual audit plan to the Board of Directors and to the Board’s Risk Management Committee as well as presenting, in connection with each interim report and the financial statements, a written audit report covering the entire Group.
The auditor of the company is since March 14, 2023, the auditing firm EY Oy, with Authorised Public Accountant Miikka Hietala as the principally responsible auditor
As per the decision of the Annual General Meeting, the auditor be reimbursed according to a reasonable invoice.