Auditing

Under Bioretec's Articles of Association, the Annual General Meeting elects the company's auditor. Further, the auditor of Bioretec shall be an audit firm authorized by the Finnish Patent and Registration Office. The auditor is elected annually at the Annual General Meeting for a term ending at the close of the next Annual General Meeting. The Annual General Meeting decides on the remuneration of the auditor.

Bioretec's Annual General Meeting held on April 26, 2024 elected Authorized Public Accountants PricewaterhouseCoopers Oy as the auditor of the company for a term ending at the close of the Annual General Meeting of 2025. PricewaterhouseCoopers Oy has appointed Kalle Laaksonen, Authorized Public Accountant, as the responsible auditor.