External Auditor
The Annual General Meeting of shareholders elects the auditor for a period of one year until the next subsequent Annual General Meeting.
External Auditor
The Annual General Meeting of shareholders elects the auditor for a period of one year until the next subsequent Annual General Meeting. The auditor needs to an Authorised Public Accountants firm approved by the Finnish Patent and Registration Office. The auditor is responsible for auditing the consolidated and parent company financial statements and the administration of the parent company.
On 10 May 2024, the Annual General Meeting appointed a new auditor for the Company: KPMG Oy Ab, Authorised Public Accountants was appointed as the auditor, with Authorised Public Accountant Heidi Hyry as the auditor with principal responsibility
External Auditor in 2024
In 2024, Optomed’s statutory auditor was KPMG Oy Ab, Authorised Public Accountants, with Authorised Public Accountant Heidi Hyry as the auditor with principal responsibility. Heidi Hyry has been the statutory auditor since 202 and she is a member of the Finnish Association of Auditor.
The history of fees paid to the auditors is the following:
| FY 2024 | FY 2023 | FY 2022 | |
| In EUR thousand | |||
| Audit fees | 146 | 160 | 145 |
| Consulting | 2 | 0 | 7 |