New Wave Group Annual Report 2024 | Página 145

NWG // FINANCIAL INFORMATION //
THE PARENT COMPANY
The undersigned certify that the consolidated and annual accounts have been prepared in accordance with the International Financial Reporting Standards( IFRS), as adopted by the EU, and generally accepted accounting principles, and provide a true and fair view of the Group’ s financial position and performance, and that the Group Directors’ Report and
Board of Directors’ Report provide an accurate overview of the development of the Group’ s and the Company’ s operations, financial position and performance, and describe the significant risks and uncertainty factors faced by the companies in the Group.
Gothenburg, 28 March 2025 New Wave Group AB( publ)
Olof Persson Chairman of the Board
Susanne Given Member of the Board
M. Johan Widerberg Member of the Board
Kristina Johansson Member of the Board
Kinna Bellander Member of the Board
Ralph Mühlrad Member of the Board
Isabella Jansson Member of the Board
Torsten Jansson CEO and Group CEO
Our auditor ' s report was submitted on 28th of March 2025 Deloitte AB
Didrik Roos Authorized Public Accountant
ANNUAL REPORT // 145