Board signatures
The Board and CEO affirm that the consolidated accounts have been prepared in accordance with the International Financial Reporting standards (IFRS) as adopted by the EU, and provide a fair and accurate overview of the Group’s financial position and results. The annual accounts have been prepared in accordance with generally accepted accounting principles and provide a fair and accurate overview of the Parent Company’s financial position and results.
The Administrative Report for the Group and Parent Company provides a fair and accurate overview of the Group and Parent Company’s operations, position and results, and describes material risks and uncertainties faced by the Parent Company and the companies included in the Group.
The 2014 CSR Report has been approved for publication by the Board.
| Visby, 3 March 2015 |
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Anitra Steen |
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Chairman of the Board |
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| Hans Bergenheim |
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Catarina Fritz |
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Eva-Britt Gustafsson |
| Board member |
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Board member |
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Board member |
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| Cecilia Marlow |
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Hélène Westholm |
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Christer Åberg |
| Board member |
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Board member |
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Board member |
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Frank Åkerman |
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Board member |
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| Patrik Lindell |
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Martina Ravn |
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Jonas Ringqvist |
| Board member/ |
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Board member/ |
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Board member/ |
| Employee representative |
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Employee representative |
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Employee representative |
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Lennart Käll |
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President and CEO |
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| Our Audit Report relating to this Annual Report was submitted on 3 March 2015 |
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Deloitte AB |
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Jan Palmqvist |
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Authorised Public Accountant |
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