NWG // CORPORATE GOVERNANCE
Gothenburg 4 April , 2024 New Wave Group AB ( publ )
Olof Persson Chairman of the Board |
Kinna Bellander Member of the Board |
Jonas Eriksson Member of the Board |
M . Johan Widerberg Member of the Board |
Ingrid Söderlund Member of the Board |
Ralph Mühlrad Member of the Board |
Isabella Jansson Member of the Board |
Torsten Jansson 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
It is the Board of Directors who is responsible for the corporate governance statement for the year 2023 on pages 44-53 and that it has been prepared in accordance with the Annual Accounts Act .
The scope of the audit
We believe that the examination has provided us with sufficient basis for our opinions .
Opinions
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 .
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 .
Gothenburg , 4 April 2024 Ernst & Young AB
Jonas Svensson
Authorized Public Accountant
ANNUAL REPORT // 053