RELATED PARTY TRANSACTIONS
The company's auditors have not conducted any review of the
report for the fourth quarter of 2018.
There are lease agreements with related companies. Related
companies to CEO have bought merchandise and received
payments for consulting services performed. In addition, there are
transactions with related parties to immaterial values. All transac-
tions 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
Total income for the period January-December amounted to
SEK 145.6 (92.2) million. Result before appropriations and taxes
amounted to SEK 151.1 (298.9) million. The lower result is related
to lower dividends from subsidiaries. Net debt amounted to SEK
1,725.3 (1,566.5) million. The parent company's net financing to
subsidiaries amounted to SEK 1,665.6 (2,040.3) million. Cash flow
from investment activities amounted to SEK -86.6 (-63.5) million.
The balance sheet total amounted to SEK 4,368.1 (3,813.5) million
and shareholders' equity, including 78 % of untaxed reserves, to
SEK 1,961.7 (1,863.6) million.
GOTHENBURG, FEBRUARY 7, 2019
NEW WAVE GROUP AB (PUBL)
OLOF PERSSON CHRISTINA BELLANDER
Chairman of the Board Member of the Board
ANNUAL GENERAL MEETING
The Annual General Meeting will be held on 17 May at 1.00 p.m.
CET in Kosta. The annual report is scheduled to be available on
18 April at the company's headquarters in Gothenburg, Sweden.
M JOHAN WIDERBERG MATS ÅRJES
Member of the Board Member of the Board
DIVIDEND
The Group's dividend policy is that 40 % of the Group's net profit
will be distributed over a business cycle. The Board has decided
to propose a dividend of SEK 2.00 (1.70) per share, amounting to
SEK 132.7 (112.8) million. This proposal corresponds to 37 (32) %
of the year’s net income.
TORSTEN JANSSON
CEO
NOMINATION COMMITTEE
The nomination committee for the board election at the 2019
Annual General Meeting is:
FOR MORE INFORMATION, PLEASE CONTACT:
Arne Lööw, representantive for Fjärde AP-fonden
Torsten Jansson, CEO and representative of
Torsten Jansson Förvaltnings AB
Ulf Hedlundh, representantive of Svolder CEO
Torsten Jansson
For more information about the nomination committee and its
work, please see www.nwg.se. CFO
Lars Jönsson
Phone: +46 (0) 31–712 89 01
E-mail: torsten.jansson@nwg.se
Phone: +46 (0) 31–712 89 12
E-mail: lars.jonsson@nwg.se
CALENDAR
25 APR Interim report for the first quarter
17 MAY Annual General Meeting 2019
20 AUG Interim report for the second quarter
7 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 7 February 2019.
12