New Wave Group Annual Report 2025 2025 | Page 2

NWG // CONTENTS

Contents

004
Trademarks
006
CEO comments
008
This is New Wave Group
010
New Wave Group in the world
012
Flexibility and synergies
015
Corporate Governance
024
The Share
028
Board of Directors and Group Management
033
Board of Directors ' report
033
Sustainability Report
092
Financial Information
102
Financial Information- The Group
140
Financial Information- The Parent Company
169
Annual General Meeting
New Wave Group’ s formal annual report is presented on pages 15 – 20 and 33 – 157. Pages 92 – 157 have been audited by the Group’ s auditors. The sustainability report, which forms part of the directors’ report, is integrated into this report on pages 33 – 91. The Group’ s auditors have conducted a limited review of the sustainability report.
002 // ANNUAL REPORT