NWG Annual Report 2019 - EN NWG Annual Report 2019 - EN | Page 47

NWG // CORPORATE GOVERNANCE
Gothenburg 2 April, 2020
New Wave Group AB (publ)
Olof Persson
Member of the Board
Christina Bellander
Member of the Board
M. Johan Widerberg
Member of the Board
Jonas Eriksson
Member of the Board
Magdalena Forsberg
Member of the Board
Mats Årjes
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 2019
on pages 39 – 47 and that it has been prepared in
accordance with the Annual Accounts Act.
The scope of the audit
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 accor-
dance with International Standards on Auditing and
generally accepted auditing standards in Sweden.
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.
Gothenburg, 2 April 2020
Ernst & Young AB
Nina Bergman
Authorized Public Accountant
ANNUAL REPORT // 047