Auditing

According to the Articles of Association, Technopolis Plc has one auditor ap-pointed by the General Meeting. If the auditor is not an audit firm, a deputy auditor must also be appointed. Both the auditor and the possible deputy auditor must be auditors or audit firms authorized by the Central Chamber of Commerce of Finland. The terms of office of the auditor and the deputy auditor expire at the end of the Annual General Meeting that first follows their election.

 

The Board of Directors holds a meeting with the auditors once a year to discuss the auditing plan and results.

 

Since March 2006, the auditor of Technopolis Plc has been KPMG Oy Ab, authorized public accounting firm, with Tapio Raappana, authorized public accountant, as responsible auditor.

 

In 2009, auditors were paid EUR 31 thousand in auditing fees and EUR 65 thousand in other fees.