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 2022 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 2023 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 assignments 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 to ensure our Sustainability Report is produced according to GRI Standards, and a statutory review of to ensure the Sustainability Report 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 2022 2021 2022 2021
Auditing assignments* 3,557 3,695 3,557 3,695
Other auditing activities 0 60 0 60
Tax advisory services 0 0 0  
Other services 53 340 53 340
Total 3,610 4,095 3,610 4,095
Auditing assignments 880 705 - -
Total 880 705 - -

*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 19 October 2023