Årsrapport annual report 2012 - Kjaer Group
Årsrapport annual report 2012 - Kjaer Group
Årsrapport annual report 2012 - Kjaer Group
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påGteGninG / <strong>report</strong>S<br />
LeDeLSeSpåTeGNING<br />
STaTeMeNT By MaNaGeMeNT<br />
Bestyrelsen og direktionen har dags dato behandlet og godkendt<br />
årsrapporten for regnskabsåret 1. januar - 31. december <strong>2012</strong> for<br />
<strong>Kjaer</strong> <strong>Group</strong> a/S.<br />
årsrapporten aflægges i overensstemmelse med årsregnskabsloven.<br />
Det er vores opfattelse, at koncernregnskabet og årsregnskabet<br />
giver et retvisende billede af koncernens og selskabets aktiver,<br />
passiver og finansielle stilling pr. 31. december <strong>2012</strong> samt af<br />
resultatet af koncernens og selskabets aktiviteter og koncernens<br />
pengestrømme for regnskabsåret 1. januar - 31. december <strong>2012</strong>.<br />
Ledelsesberetningen indeholder efter vores opfattelse en retvisende<br />
redegørelse for de forhold, beretningen omhandler.<br />
årsrapporten indstilles til generalforsamlingens godkendelse.<br />
Svendborg den 25. marts 2013<br />
direktion / executive Management<br />
per S. Lundgren, Ceo<br />
Klaus Karstensen, CFo<br />
bestyrelse / board of directors<br />
Mads <strong>Kjaer</strong>, Chairman<br />
pernille ormholdt Vang, Board member<br />
The Board of Directors and the executive Management have<br />
today considered and approved the <strong>annual</strong> <strong>report</strong> of <strong>Kjaer</strong> <strong>Group</strong><br />
a/S for the financial year 1 january to 31 December <strong>2012</strong>.<br />
The <strong>annual</strong> <strong>report</strong> is presented in accordance with the Danish<br />
Financial Statements act.<br />
In our opinion, the consolidated financial statements and the<br />
parent financial statements give a true and fair view of the<br />
<strong>Group</strong>’s and the parent’s financial position at 31 December <strong>2012</strong><br />
and of their financial performance as well as the consolidated<br />
cash flow for the financial year 1 january to 31 December <strong>2012</strong>.<br />
we believe that the management review contains a fair review<br />
of the affairs and conditions referred to therein.<br />
we recommend the <strong>annual</strong> <strong>report</strong> for adoption at the <strong>annual</strong><br />
General Meeting.<br />
Christos Kyriakidis, eVp<br />
richard Nijhout, eVp<br />
Tim albertsen, Deputy Chairman<br />
rasmus eshøj, Staff representative<br />
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