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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 />

17

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