New Wave Group AB Annual_report_2018_EN_HQ | Page 47
NWG // CORPORATE GOVERNANCE
Gothenburg 5 April, 2019
New Wave Group AB (publ)
Olof Persson
Christina Bellander
Chairman of the Board
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.
Engagement and responsibility Opinions
It is the Board of Directors who is responsible for the
corporate governance statement for the year 2018
on pages 38 – 45 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
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 examination 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.
Gothenburg, 5 April 2019
Ernst & Young AB
Nina Bergman
Authorized Public Accountant
ANNUAL REPORT // 047