Board's 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 Directors’ 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 2015 CSR Report has been approved for publication by the Board.

Visby, 7 March 2016
         
    Anitra Steen    
    Chairman of the Board    
         
Hans Bergenheim   Catarina Fritz   Eva-Britt Gustafsson
Board member   Board member   Board member
         
Hélène Westholm   Christer Åberg   Frank Åkerman
Board member   Board member   Board member
         
Patrik Lindell   Martina Ravn   Jonas Ringqvist
Board member/   Board member/   Board member/
Employee representative   Employee representative   Employee representative
         
    Lennart Käll    
    President and CEO    
         
         
Our Audit Report relating to this Annual Report was submitted on 7 March 2016
         
    Deloitte AB    
         
    Jonas Ståhlberg    
    Authorised Public Accountant