• About
    • Business Concept, Investment Strategy and Targets
    • Our history
  • Companies
    • Aibel
    • airteam
    • Diab
    • HENT
    • HL Display
    • Knightec
    • KVD
    • LEDiL
    • NVBS
    • Oase Outdoors
    • Plantasjen
    • Presis Infra
    • Semcon
    • Speed Group
    • SSEA Group
    • TFS
  • Sustainability
    • Four focus areas
    • UN Sustainable Goals
    • Policies, Reports and Whistleblowing
  • Investors
    • Ratos as an investment
    • Cash offer to shareholders of Semcon
    • Share information
    • Reports and presentations
    • Kapatens's claim
    • Definitions
    • Calendar
    • Contact
  • Governance
    • Board of Directors
    • Board committees
    • Nomination Committee
    • Management team
    • Annual General Meetings
    • Remuneration
    • Auditor
    • Articles of Association
    • Contact
  • People
  • Careers
  • News
  • Ratos Group News
  • EN
    SV

  • About

    • Business Concept, Investment Strategy and Targets
    • Our history
  • Companies

    • Aibel
    • airteam
    • Diab
    • HENT
    • HL Display
    • Knightec
    • KVD
    • LEDiL
    • NVBS
    • Oase Outdoors
    • Plantasjen
    • Presis Infra
    • Semcon
    • Speed Group
    • SSEA Group
    • TFS
  • Sustainability

    • Four focus areas
    • UN Sustainable Goals
    • Policies, Reports and Whistleblowing
  • Investors

    • Ratos as an investment
    • Cash offer to shareholders of Semcon
    • Share information
    • Reports and presentations
    • Kapatens's claim
    • Definitions
    • Calendar
    • Contact
  • Governance

    • Board of Directors
    • Board committees
    • Nomination Committee
    • Management team
    • Annual General Meetings
    • Remuneration
    • Auditor
    • Articles of Association
    • Contact
  • People

  • Careers

  • News

  • Ratos Group News

Investors

  • Share information

  • Data per share
  • Development of share capital
  • Total return calculator
  • Dividend
  • Shareholders
  • Analysts
  • Ticker codes
  • Share buy-backs
  • Conversion of shares

Investors

  • Reports and presentations

  • Group key figures
  • Presentations AGM and CMD
  • Capital Market Days

Investors

  • Definitions

  • Accounting principles

Governance

  • Board of Directors

  • The Board's formal work plan

Governance

  • Board committees

  • Audit Committee
  • Compensation Committee

Governance

  • Articles of Association

  • Corporate governance report

EN
SV
  • Board of Directors
    • The Board's formal work plan
  • Board committees
    • Audit Committee
    • Compensation Committee
  • Nomination Committee
  • Management team
  • Annual General Meetings
  • Remuneration
  • Auditor
  • Articles of Association
    • Corporate governance report

Auditor

Ratos’s auditor is appointed annually by the Annual General Meeting. Nominations are made by the nomination committee. The auditor is tasked on behalf of shareholders to examine the company’s annual accounts and consolidated financial statements as well as the administration of the company by the Board and the CEO, remuneration of senior executives (including the remuneration report), the sustainability report and the corporate governance work. The review work and auditor’s report are presented at the Annual General Meeting.

At the 2022 Annual General Meeting, the audit firm Ernst & Young AB (EY) was re-elected as auditor until the next Annual General Meeting. EY appointed Erik Sandström as Chief Auditor. In addition to his assignment at Ratos, Erik Sandström is Chief Auditor for, among others, Atlas Copco, Autoliv and Mycronic.

  • About
  • Companies
  • Sustainability
  • Investors
  • Governance
  • People
  • Careers
  • News
  • Ratos Group News

Mailbox 511

114 11 Stockholm


Sturegatan 10

114 36 Stockholm


T: +46 8 700 17 00

E: info@ratos.com

© Ratos 2021

Privacy policy
Linkedin

Reg. no. 556008-3585

  • About
  • Companies
  • Sustainability
  • Investors
  • Governance
  • People
  • Careers
  • News
  • Ratos Group News
Privacy policy
Linkedin

Mailbox 511

114 11 Stockholm

T: +46 8 700 17 00

E: info@ratos.com


Reg. no. 556008-3585

© Ratos 2021

This website uses cookies. By continuing without changing your web-browser cookie settings, you are agreeing to our use of cookies. Read more about cookies.

I accept