Auditors

AGM participants appoint auditors every fourth year, most recently in 2008. The auditors’ task is to audit Cybercom’s annual accounts, the accounting records, and the administration of the board and CEO on behalf of shareholders. The auditors report to the board on an ongoing basis. KPMB AB, with Anders Malmeby as principal auditor, were selected to serve as auditors starting in 2008. During the year, the audit committee met with the auditors to ensure that the company’s internal and external accounts fulfil requirements placed on market-listed companies and to discuss the scope and focus of auditing.

Auditors’ report
Each year, the auditors prepare a report that describes Cybercom's organisation so that bookkeeping, asset management, and Cybercom's general financial situation can be audited satisfactorily. Auditing occurs continuously throughout the year. In 2008, auditor Anders Malmeby
participated in meetings as specified above, and presented the audit of Cybercom's bookkeeping and financial situation on behalf of KPMG.

Auditor fees
Besides customary auditing, auditing services include all necessary consultations, work related to observations made in the audit or other tasks that are the duty of the auditor.