The Board’s assurance

The Board of Directors and CEO hereby affirm that the consolidated financial statements have been prepared in accordance with international accounting standards, IFRS, as adopted by the EU and provide a fair and a true view of the Group’s financial position and results. The annual report has been prepared in accordance with generally accepted accounting principles and provides a fair and true view of the Parent Company’s financial position and results.

The Directors’ report for the Group and Directors’ report for the Parent Company provide fair and true overviews of the development of the operations, financial position and results of the Group and Parent Company and describe significant risks and uncertainty factors facing the Parent Company and the Group, as well as companies in the Group.

Lund, 15 March, 2016

Hans Petersson
Chairman of the board

Harald Schulz
CEO and board member

Tero Telaranta
Board member

Jan Ohlsson
Board member

Sebastian Burmeister
Board member

Marcus Jennekvist
Board member

Walter Ahlström
Board member

Ewa Malmquist
Board member (Union representative)

Eddie Erman
Board member (Union representative)