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Election of auditors

Getinge’s auditors are appointed for a one year period.

The Nomination Committee’s presents its proposal for election of auditors to the Annual General Meeting. The Audit Committee provides their recommendation regarding the appointment of auditor to the Nomination Committee.

At the Annual General Meeting 2025 Ernst & Young AB was appointed as auditor for the period until the end of the Annual General Meeting held 2026. The authorized auditor Fredrik Norrman is the principal auditor.

The auditor reviews, in accordance with good accounting practice, the annual report, the book keeping, the consolidated accounts and also the management by the Board of Directors and CEO. The auditor submits the auditor’s report and a consolidated auditor’s report after the end of each fiscal year. The auditor regularly reports the conclusions from the audit to the Audit Committee and the Board of Directors.

In addition to regular audit assignments, Ernst & Young AB assists Getinge with advisory and investigative assignments. Such services are provided in accordance with the guidelines approved by the Audit Committee for approval of the nature, scope and remuneration of the services. Assignments performed are not deemed to give rise to any conflict of interest. Information regarding the auditors is available in note 5 in the annual report for 2024.

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