RELATED PARTY TRANSACTIONS
The Board of Directors and CEO declare that the interim report
gives a true and fair overview of the company's and Group's opera-
tions, financial position and earnings, and describes the significant
risks and uncertainty factors that the company and the companies
included in the Group face.
Lease agreements exist with related companies. Associated
companies to the CEO have purchased merchandise and received
compensation for consultancy services performed. In addition,
there are transactions with related parties at immaterial values. All
transactions have been made on market terms.
THE PARENT COMPANY
GOTHENBURG, NOVEMBER 7, 2019
Total income for the quarter amounted to SEK 30.2 (40.6) million.
Result before appropriations and tax amounted to SEK 3.0 (7.6)
million. Net debt amounted to SEK 2,187.9 (1,677.3) million. The
Parent Company's net financing for Group companies amounted to
SEK 2,087.1 (1,580.5) million. Cash flow from investing activities
amounted to SEK -7.2 (-29.5) million, where last year included a net
capital contribution to Group companies of SEK -27.9 million. The
balance sheet total amounted to SEK 4,791.4 (4,142.7) million and
equity, including the equity portion of untaxed reserves, amounted
to SEK 1,993.8 (1,811.0) million.
NEW WAVE GROUP AB (PUBL)
Total income for the period January-September amounted to
SEK 101.5 (103.6) million. Result before appropriations and tax
amounted to SEK 168.3 (61.6) million. The improved result is
attributable to dividends from Group companies. Cash flow from
investing activities amounted to SEK -9.9 (-31.5) million. Last year
included a net capital contribution to Group companies of SEK
-27.9 million
NOMINATION COMMITTEE
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
JONAS ERIKSSON MAGDALENA FORSBERG
Member of the Board Member of the Board
The nomination committee for the board election at the 2020
Annual General Meeting is:
TORSTEN JANSSON
Arne Lööw, representantive for Fjärde AP-fonden
Torsten Jansson, CEO and representative of
Torsten Jansson Förvaltnings AB
Ulf Hedlundh, representantive for Svolder
CEO and Group CEO
For more information on the nomination committee and its work,
please refer to www.nwg.se.
FOR MORE INFORMATION, PLEASE CONTACT:
CEO AND GROUP CEO
Torsten Jansson
CALENDAR
Phone: +46 (0) 31–712 89 01
E-mail: [email protected]
6 FEB Year-end report 2019 22 APR
CFO
Lars Jönsson
Interim report for the first quarter
13 MAY Phone: +46 (0) 31–712 89 12
E-mail: [email protected]
Annual General Meeting
20 AUG Interim report for the second quarter 6 NOV
Interim report for the third quarter
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 November 7, 2019.
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