Auditors
The Company auditors report to the Board each year on the basis of their audit and state their assessment of internal control. The company’s auditors participated in two of the year’s board meetings.
The auditors elected at the 2007 Annual General Meeting of shareholders for a four- year period are Authorized Public Accountant Peter Gustafsson and Authorized Public Accountant Per-Arne Pettersson (deputy), both from Deloitte AB. The auditors do not hold any Teleca shares.
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Fees to auditors
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Group
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Parent company
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MSEK
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2007
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2006
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2007
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2006
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Deloitte
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Auditing assignments
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4.4
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3.8
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1.5
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2.4
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Other assignments
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1.7
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1.0
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1.7
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0.8
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Other auditors
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Auditing assignments
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0.3
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0.4
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-
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-
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Other assignments
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0.0
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0.0
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-
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0.0
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Total fees to auditors
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6.4
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5.2
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3.2
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3.2
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The Group’s total fees to auditors include SEK 0.4 (3.4) million in discontinued operations.
Auditing assignments include examination of the annual report, financial statements and administration of the Board and CEO, other auditing assignments normally carried out by company auditors, and advice or other assistance connected with matters which arise during auditing assignments. All other work is classified as Other assignments.
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