An auditor elected by the Annual General Meeting is responsible for auditing. The company’s auditor must be an accounting firm approved by the Finnish Patent and Registration Office. The auditor’s term of office ends at the close of the next Annual General Meeting after their election.

In statutory auditing, the auditor reviews the company’s accounting, Board of Directors’ report, financial statements and governance for the financial year. The auditor also reviews the consolidated financial statements and other relationships between the Group companies.

The auditor provides Enersense’s shareholders with a statutory auditor’s report in connection with the company’s financial statements. The auditor regularly reports to the Board’s Audit Committee and participates in its meetings.

The Annual General Meeting 2024 resolved that auditing firm KPMG Oy Ab continues as the auditor of the Company. Heli Tuuri, Authorised Public Accountant, shall be the principally responsible auditor. The auditor’s remuneration shall be paid according to a reasonable invoice approved by the Audit Committee.

Fees paid to the Auditor 2023

The fees paid to the auditor between 1 January and 31 December 2023 consisted of EUR 326,576 (312,250) for group’s statutory audit services and EUR 23,000 (26,051) for other services, totalling EUR 349,576 (338,301).