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Table of Contents
Shareholders’ Letter .......................................................................... 4
Information for Investors .................................................................... 8
Corporate Governance ....................................................................... 11
Group Structure and Shareholders .......................................................... 13
Capital Structure ............................................................................. 16
Board of Directors ........................................................................... 20
Senior Management ......................................................................... 27
Compensation, Shareholdings and Loans .................................................. 29
Shareholders’ Participation .................................................................. 32
Change of Control and Defence Measures ................................................. 34
Auditors ...................................................................................... 35
Information Policy ........................................................................... 37
IFRS Consolidated Financial Statements .................................................... 39
Consolidated Statement of Income ......................................................... 40
Consolidated Statement of Comprehensive Income ....................................... 40
Consolidated Statement of Financial Position ............................................. 41
Consolidated Statement of Changes in Equity ............................................ 42
Consolidated Statement of Cash Flow ...................................................... 43
Notes to the Consolidated Financial Statements .......................................... 44
Auditors’ Report ............................................................................. 68
Glossary ...................................................................................... 70