The company’s highest decision-making body is the Annual General Meeting (AGM). Its tasks include electing the shareholders’ representatives and their deputies to the Board of Directors.
The auditor attends the meeting of the Board at which the annual financial statements are scrutinised, and will also participate in several of the meetings of the audit committee.
The auditor also has procedures for reviewing the company’s internal controls with the Board. Specified remuneration for the auditor is disclosed in the notes of the financial statements.
Auditor for Data Respons ASA:
Ernst & Young AS
Per Øyvind Borge-Hansen
Phone: +46 24 00 23 61