Published: 5/25/2026 8:47:19 AM

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Finwire about Ramlösa shipping AB (publ): The auditor of Ramlösa Shipping cannot recommend or oppose discharge of liability for the board

Ramlösa Shipping’s auditor cannot recommend or oppose discharge of liability for the board after the deal with the subsidiary Capito Capital Management, according to the annual report published on Friday evening. The background is that the company sold half of its holding in Capito to key persons without payment reportedly having been received.Auditor Andreas Brodström points to ambiguities regarding related-party transactions during 2025 linked to the deal. An external investigation is ongoing but is not yet complete. Board member Carina Heilborn is, however, proposed to be granted discharge of liability. The CEO previously had to leave the company."We can neither recommend nor oppose discharge of liability for board members Theo Erdmann, Carolina Ulff, Magnus Granander and the former members Thomas Angskog and Stefan Norrsell as well as former CEO Stefan Norrsell for the financial year. We recommend that board member Carina Heilborn be granted discharge of liability for the financial year," writes the auditor in his statement.The company is holding its annual general meeting on June 12 in Helsingborg, and the question of discharge of liability will then be addressed."As previously communicated, the external and independent investigation of the dealings concerning Capito Capital Management A/S is progressing. The company will inform the market of the outcome as soon as it is known," says the company’s acting CEO Martin Hansson.

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