The General Meeting appoints the auditor and decides on the remuneration of the auditor.
Nanoform has one auditor that must be an auditing firm approved by the Finnish Patent and Registration Office. The term of office of the auditor expires at the closing of the Annual General Meeting following the election.
For the term ending at the end of the next Annual General Meeting, Nanoform’s auditor is Authorised Public Accountants PricewaterhouseCoopers Oy with Tomi Moisio as the auditor-in-charge. In accordance with the decision of the Annual General Meeting, the auditor is remunerated and the travel expenses compensated as per reasonable invoice approved by the Company.
The shares of Nanoform are listed for trading on the Premier-segment of Nasdaq First North Growth Market Finland with ticker symbol “NANOFH” and Nasdaq First North Growth Market Sweden with ticker symbol “NANOFS”. The First North Growth Markets require the nomination of a Certified Advisor. The Certified Advisor is responsible for ensuring that the company complies with the rules and regulations of First North Growth Market.
Danske Bank A/S, Finland Branch is the Certified Adviser to Nanoform. Certified Adviser’s phone number is +358 40 744 1900.
The Board of Directors has evaluated the need for an internal audit function and concluded that such is not justified by Nanoform in view of the scope of operations and that the Board of Directors’ follow-up of internal control is deemed sufficient to ensure that internal control is effective. The Audit and Compensation Committee is responsible for matters relating to internal control. The Audit and Compensation Committee reassesses the need for separate function at least once a year.