According to the Articles of Association, the Company’s auditor must be a firm of Authorised Public Accountants approved by the Finnish Patent and Registration Office, and the chief auditor must be an Authorised Public Accountant. The auditor is elected at the Annual General Meeting to a term of office that ends at the close of the Annual General Meeting following the auditor's election. The Annual General Meeting also decides on the remuneration to be paid to the auditor. The Board of Directors’ Audit Committee prepares a proposal on the Company’s auditor and their remuneration. This proposal is then presented to the Annual General Meeting by the Board of Directors.
PricewaterhouseCoopers Oy, a firm of authorised public accountants, was elected as the company’s Auditor for a term continuing until the close of the Annual General Meeting 2026. PricewaterhouseCoopers Oy has notified that authorised public accountant (APA) Jukka Torkkeli will act as the responsible auditor. The Auditor’s remuneration was confirmed as payable as per an approved invoice.
Auditing fees
| EUR 1 000 | 2024 | 2023 |
|---|---|---|
| Audit, PricewaterhouseCoopers Oy | 266 | 253 |
| Audit, others | 29 | 29 |
| Auditors' statements | 0 | 0 |
| Tax services | 0 | 12 |
| Other services | 106 | 0 |
| Total | 401 | 293 |
PricewaterhouseCoopers Oy has provided non-audit services to the entities of SRV Group in total of 106 thousand euros during financial year 2024 (12 thousand). Other services include also the cost of CSRD assurance performed by PricewaterhouseCoopers Oy.