Under the Swedish Companies Act, the company’s auditor is required to examine the company’s Annual Report and accounts as well as the management performed by the Board and the CEO.

After the end of each financial year, the auditor is required to submit an
audit report to the AGM. Auditors are appointed and remunerated based on AGM resolutions pursuant to proposals from the Nominating Committee. At the 2021 AGM, the auditing firm Deloitte was appointed the company’s auditors with the authorised public accountant Peter Ekberg as Auditor-In-Charge for the period up to the 2022 AGM.

In addition to Fabege, Peter Ekberg has audit assignments for the following major companies: Loomis AB, Swedish Match AB and Telia Company. Peter Ekberg has no other appointments with companies that are closely related to Fabege’s major owners or the CEO. In addition to its assignment as our appointed auditors, Deloitte has performed audit-related assignments relating primarily to other auditing activities. Furthermore, Deloitte conducts a limited assurance review of our Sustainability Report, which is carried out according to
GRI Standards, and a statutory review of the Sustainability Report that also satisfies requirements stipulated in the Swedish Annual Accounts Act.

The following remuneration was paid to the company’s auditors:

  Group Parent Company
SEK 000s 2021 2020 2021 2020
Auditing assignments* 3,695 3,320 3,695 3,320
Other auditing activities 60 0 60 0
Tax advisory services 0 0   0
Other services 340 0 340 0
Total 4,095 3,320 3,755 3,320
Auditing assignments 705 - - -
Total 705 - - -

*Auditing assignments pertain to the auditing of the Annual Report and financial statements, as well as the administration of the Board and the CEO, other tasks required of the company’s auditors and advisory services and representation brought on by observations during such audits or such other tasks.

Changed 4 April 2022