Auditor

The Annual General Meeting elects the auditor 

The Annual General Meeting elects the auditor and decides on the auditor’s fee. The Annual General Meeting elects, for one year at a time, an auditor who is an Authorised Public Accountant or a firm of auditors, whose principal auditor is an Authorised Public Accountant, for the purpose of auditing the financial statements, accounting and administration. If the above-mentioned firm of auditors is not elected as the auditor, the General Meeting also elects a deputy auditor. The term of the auditor ends at the close of the next Annual General Meeting following the election. The Board of Directors’ Audit and Risk Management Committee prepares the Board’s proposal on the election of the auditor for the General Meeting.

On 26 March 2025, Ilmarinen’s Annual General Meeting re-elected the auditing firm Ernst & Young Oy as the auditor. The principal auditor is Antti Suominen, Authorised Public Accountant. The General Meeting decided that the audit fee be paid based on an invoice approved by the company, and that no separate daily allowance or travel allowance be paid to the auditor.