Corporate governance

Simris Group AB shares are traded on the Nasdaq First North Growth Market with the short name SIMRIS and ISIN code SE0008091664. 

The independent auditor, Ernst & Young AB, Nordenskiöldsgatan 24, Box 4279, 203 14 Malmö, Sweden, has held the mandate as the external statutory auditor of Simris Alg AB since 2015. The external statutory auditor is elected at the Annual General Meeting for a term of one year. The criteria for selection of external auditors include independence, quality, reputation and cost of services. Peter Gunnarsson from Ernst & Young AB has been the auditor in charge since May 2020. Ernst & Young ensure that the auditor in charge is rotated at least every seven years. The Board of Directors proposes that Ernst & Young AB be re-elected as auditor for the 2023 business year.

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Simris Alg AB shares are traded on the Nasdaq First North Growth Market with the short name SIMRIS and ISIN code SE0008091664. Certified Adviser is Amudova AB, telephone: +46 8 546 017 58, email: info@amudova.se.