At the 2013 Annual General Meeting, the accounting firm Ernst & Young, was elected to be the company’s auditor. Staffan Landén is also commissioned by other listed companies, but this does not encroach on the time necessary to carry out their work for Lindab.

 

The accounting firm Ernst & Young and the main responsible auditor Staffan Landén do not perform any services that could bring their independence
into question. Nor have the services performed by the auditors
for Lindab over and above the auditing services altered this opinion.

For 2013, the auditors’ fees paid to Ernst & Young amounted to SEK 0.4 m for the parent company and SEK 6.6 m for the Group. In addition, their fees for other services in the Group amounted to SEK 2.1 m. Services have included advice on tax matters plus investigations into certain accounting matters.

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