Pursuant to Lamor’s Articles of Association, the auditor shall be an audit firm authorised by the Finnish Patent and Registration Office.
The Annual General Meeting of Lamor elects the company’s auditor. The auditor’s term of office commences from the General Meeting deciding on the auditor’s election and ends at the close of the next Annual General Meeting. The Annual General Meeting also decides on the remuneration of the auditor.
The Annual General Meeting held on 4 April 2023 re-elected the firm of authorised public accountants Ernst & Young Oy as the Company’s Auditor to serve for a term ending at the close of next Annual General Meeting, with APA Juha Hilmola continuing as the auditor with principal responsibility. Juha Hilmola is registered in the auditor register in accordance with Chapter 6, Section 9 of the Finnish Auditing Act (1141/2015, as amended).
In accordance with the Annual General Meeting resolution, the auditor shall be paid reasonable remuneration in accordance with the invoice approved by the company.
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