Auditing

Auditing

According to Boreo Plc’s Articles of Association, the General Meeting elects one auditor, which shall be an auditing firm authorized by auditor oversight. The auditing firm appoints a responsible auditor that must be an APA. The term of the auditor ends upon the conclusion of the next Annual General Meeting following the election.

The General Meeting 2025 resolved to elect BDO Oy as the auditor and CSRD assurance provider of the company, with APA Taneli Mustonen as the auditor with principal responsibility.

The General Meeting resolved to pay the remuneration to the auditor elected against the auditor’s reasonable invoice.