The Board of Directors and Chief Executive Officer certify that the financial reporting is prepared in accordance with generally accepted accounting principles for a publicly listed company in Sweden. The information presented is consistent with the actual conditions and that nothing of a significant nature has been omitted that would be required for a fair presentation of the Group and Parent Company in the financial reporting.
The annual accounts and the consolidated statements were approved by the Board of Directors on 20 March, 2009. The consolidated income statement and balance sheet, and the income statement and balance sheet of the Parent Company, will be presented for adoption by the Annual General Meeting on 11 May, 2009.
Stockholm, 20 March 2009
|
Asger Aamund
Non-Executive Director |
David Chance
Chairman of the Board |
Mia Brunell Livfors
Non-Executive Director |
|
Simon Duffy
Non-Executive Director |
Alexander Izosimov
Non-Executive Director |
David Marcus
Non-Executive Director |
|
Cristina Stenbeck
Non-Executive Director |
Hans-Holger Albrecht
President and Chief Executive Officer |
Pelle Törnberg
Non-Executive Director |
Our Audit report was submitted on 25 March 2009
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KPMG Bohlins AB
Carl Lindgren
Authorised Public Accountant |
Ernst & Young AB
Erik Åström
Authorised Public Accountant |