Auditing

Under Bioretec's Articles of Association, the Annual General Meeting elects the company's auditor. Further, the auditor of Bioretec shall be an audit firm authorized by the Finnish Patent and Registration Office. The auditor is elected annually at the Annual General Meeting for a term ending at the close of the next Annual General Meeting. The Annual General Meeting decides on the remuneration of the auditor.

The Annual General Meeting held on 21 March 2025 elected audit firm PricewaterhouseCoopers Oy as the auditor of the company until the closing of the 2026 Annual General Meeting. Audit firm PricewaterhouseCoopers Oy has notified the company that it will appoint Kalle Laaksonen, Authorized Public Accountant, as the responsible auditor. The auditor will be compensated as reasonably invoiced.