Auditors

The auditors of Billerud are appointed by the General Meeting. At the Annual General Meeting 2024, KPMG AB were elected auditors for the period until the end of the Annual General Meeting 2025.

KPMG AB has appointed Hök Olov Forsberg as auditor in charge. Hök Olov Forsberg is an Authorised Public Accountant. The duties of the auditors include the following:

  • Updating the Board of Directors regarding the planning, scope and content of the annual audit
  • Examining the interim and year-end financial statements to assess accuracy and completeness of the accounts and adherence to accounting standards and policies
  • Advising the Board of Directors of non-audit services performed, the consideration paid for such services and other issues that determine the auditors’ independence

 

See also

Audit Committee

In order to support the execution of the Board’s supervisory role in audit issues, the Board has established an Audit Committee.. Learn more here

Nomination Committee

The Nomination Committee is appointed by the major shareholders, in accordance with a procedure resolved by the Annual General Meeting. Read more.

Corporate Governance Report, internal control and risk management

Here you will find the corporate governance report for Billerud.

Articles of Association

Read Billerud's articles of associations here.