Auditing

The Annual General Meeting elects the Company’s auditor. Pursuant to Summa Defence’s Articles of Association, the auditor shall be an audit firm authorised by the Finnish Patent and Registration Office. 

The auditor’s term of office commences from the General Meeting deciding on the auditor’s election and ends at the close of the next Annual General Meeting. The Annual General Meeting decides on the remuneration of the auditor.

The Annual General Meeting of shareholders held on 24 April 2025 elected auditing firm KPMG Oy Ab as the Company’s auditor, with Henry Maarala, Authorised Public Accountant, as the key audit partner. The term of the auditor will end at the closing of the Annual General Meeting in the year 2026.

The auditor’s fees will be paid according to the auditor’s reasonable invoice approved by the Company.