Auditor

Every year, the ordinary Annual General Meeting appoints one or two auditors for the Aktia plc. The auditor must be authorised by the Central Chamber of Commerce. The auditor of the parent company is also appointed auditor for the consolidated companies.

During recent years, the Annual General Meeting has chosen to appoint only one auditor. For 2011, KPMG Oy Ab, auditors authorised by the Central Chamber of Commerce, were appointed. Jari Härmälä, also authorised by the Central Chamber of Commerce, has operated as the auditor-in-charge.

In the financial period 1 January – 31 December 2011, the auditors received remuneration for their services as follows.