Corporate governance

Auditing

According to Honkarenne Oyj’s Articles of Association, there has to be one primary auditor and one substitute auditor. If an auditing firm is selected as the primary auditor, the requirement for the substitute may be unheeded. The term of the auditors is the ongoing accounting period at time of selection and ends at the close of the next Annual General Meeting.

The auditor selected by the Annual General Meeting in 2024 is an Authorized Public Accountant Firm Ernst & Young Oy with Osmo Valovirta, APA, as chief auditor.

As per the decision of the Annual General Meeting, the auditor be reimbursed according to a reasonable invoice.