RELATED PARTY TRANSACTIONS
There are lease agreements with related companies. Related
companies to the Managing Director have bought merchandise
and received payments for consulting services performed. There
are transactions with related parties for insignificant amounts.
All transactions are on market terms.
The Board of Directors and CEO declare that the interim report
gives a true and fair overview of the company's and group's
operations, financial position and earnings, and describes the
significant risks and uncertainty factors that the company and the
companies included in the group face.
THE PARENT COMPANY
GOTHENBURG, NOVEMBER 8, 2018
Total income for the period January-September amounted to
SEK 103.6 (78.0) million. Profit before appropriations and taxes
amounted to SEK 61.6 (235.6 million). The lower result is related
to lower dividends from subsidiaries. Net debt amounted to
SEK 1,677.2 (1,641.3) million. The parent company's net
financing to subsidiaries amounted to SEK 1,580.5 (2,003.5)
million. Cash flow from investing activities amounted to SEK
-31.5 (-58.4) million. The balance sheet total amounted to SEK
4,142.8 (3,803.7) million and shareholders' equity, including
78 % of untaxed reserves, to SEK 1,811.0 (1,735.9) million.
NEW WAVE GROUP AB (PUBL)
NOMINATION COMMITTEE
The nomination committee for the board election at the 2019
Annual General Meeting is:
Arne Lööw, representantive for Fjärde AP-fonden
Torsten Jansson, CEO and representative of
Torsten Jansson Förvaltnings AB
Ulf Hedlundh, representantive for Svolder
OLOF PERSSON CHRISTINA BELLANDER
Chairman of the Board Member of the Board
M JOHAN WIDERBERG MATS ÅRJES
Member of the Board Member of the Board
TORSTEN JANSSON
For more information about the nomination committee and its
work, please see www.nwg.se.
CEO
CALENDAR FOR MORE INFORMATION, PLEASE CONTACT:
7 FEB Year-end report 2018 CEO
Torsten Jansson
25 APR Interim report for the first quarter Phone: +46 (0) 31–712 89 01
E-mail: [email protected]
17 MAY Annual General Meeting 2019
20 AUG Interim report for the second quarter CFO
Lars Jönsson
7 NOV Interim report for the third quarter Phone: +46 (0) 31–712 89 12
E-mail: [email protected]
This information is information that New Wave Group AB is obliged to
make public pursuant to the EU Market Abuse Regulation. The
information was submitted for publication, through the agency of the
contact persons detailed above, at 7:00 a.m. CET on 8 November 2018.
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