Amniotics

Auditors

Amniotics’ auditor is appointed by the Annual General Meeting for the period until the end of the next Annual General Meeting. The auditor examines the annual report and accounts as well as the management performed by the board of directors and the CEO.

Following each financial year, the auditor shall submit an audit report to the Annual General Meeting. According to Amniotics’ Articles of Association, the company shall have not less than one and not more than two auditors with not more than two deputy auditors. As auditor and, when applicable, deputy auditor, an authorized public accountant or a registered accounting firm shall be appointed.

The Annual General Meeting on April 15, 2021, resolved to re-elect the registered accounting firm Deloitte AB as the company’s auditor for the period until the next Annual General Meeting, with the authorized public accountant Maria Ekelund as the auditor in charge.