The Audit Committee is a sub-committee of B2Holding ASA’s board of directors. It acts as a preparatory body in connection with the Board's supervisory roles with respect to financial reporting and the effectiveness of the Company’s internal control system, and other tasks set forth in these instructions.
Conducted meetings in the Audit Committee in 2020: 10 meetings
Conducted meetings in the Audit Committee in 2021: 9 meetings
INSTRUCTIONS FOR THE AUDIT COMMITTEE
Adopted by B2Holding ASA’s Board of Directors on 15 February 2016, revised on 27 January 2021 and 25 January 2023.