GOTHENBURG 28 MARCH 2018
NEW WAVE GROUP AB (PUBL)
OLOF PERSSON CHRISTINA BELLANDER
Chairman of the Board Member of the Board
ELISABETH DAHLIN M. JOHAN WIDERBERG
Member of the Board Member of the Board
MATS ÅRJES TORSTEN JANSSON
Member of the Board CEO and group CEO
AUDITOR’S REPORT ON THE CORPORATE GOVERNANCE STATEMENT
To the general meeting of the shareholders of New Wave Group
AB (publ), corporate identity number 556350 - 0916.
OPINIONS
It is the Board of Directors who is responsible for the corporate
governance statement for the year 2017 on pages 36 – 43 and that
it has been prepared in accordance with the Annual Accounts Act. A corporate governance statement has been prepared. Disclosures
in accordance with chapter 6 section 6 the second paragraph
points 2-6 the Annual Accounts Act and chapter 7 section 31 the
second paragraph the same law are consistent with the annual
accounts and the consolidated accounts and are in accordance
with the Annual Accounts Act.
THE SCOPE OF THE AUDIT GOTHENBURG, 28 MARCH 2018
ENGAGEMENT AND RESPONSIBILITY
Our examination has been conducted in accordance with FAR’s
auditing standard RevU 16 The auditor’s examination of the
corporate governance statement. This means that our exami-
nation of the corporate governance statement is different and
substantially less in scope than an audit conducted in accordance
with International Standards on Auditing and generally accepted
auditing standards in Sweden. We believe that the examination
has provided us with sufficient basis for our opinions.
ERNST & YOUNG AB
STEFAN KYLEBÄCK
Authorized Public Accountant
NWG 2017 | 43