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Annual Report 2008 - AMG Advanced Metallurgical Group NV

Annual Report 2008 - AMG Advanced Metallurgical Group NV

Auditors’

Auditors’ Report To: the Shareholders meeting and Supervisory Board of AMG Advanced Metallurgical Group N.V. Report on the financial statements We have audited the accompanying financial statements 2008 of AMG Advanced Metallurgical Group N.V., Amsterdam, the Netherlands. The financial statements consist of the consolidated financial statements and the company financial statements. The consolidated financial statements comprise the consolidated balance sheet as at December 31, 2008, the consolidated income statement, consolidated statement of changes in equity, consolidated statement of cash flows for the year then ended and a summary of significant accounting policies and other explanatory notes. The parent company financial statements comprise the parent company balance sheet as at December 31, 2008, the parent company income statement for the year then ended and the notes. Management’s responsibility Company’s management is responsible for the preparation and fair presentation of the financial statements in accordance with International Financial Reporting Standards as adopted by the European Union and with Part 9 of Book 2 of the Netherlands Civil Code, and for the preparation of the report of the management board in accordance with Part 9 of Book 2 of the Netherlands Civil Code. This responsibility includes: designing, implementing and maintaining internal control relevant to the preparation and fair presentation of the financial statements that are free from material misstatement, whether due to fraud or error; selecting and applying appropriate accounting policies; and making accounting estimates that are reasonable in the circumstances. Auditor’s responsibility Our responsibility is to express an opinion on the financial statements based on our audit. We conducted our audit in accordance with Dutch law. This law requires that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity’s preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Opinion with respect to the consolidated financial statements In our opinion, the consolidated financial statements give a true and fair view of the financial position of AMG Advanced Metallurgical Group N.V. as at December 31, 2008, and of its result and its cash flows for the year then ended in accordance with International Financial Reporting Standards as adopted by the European Union and with Part 9 of Book 2 of the Netherlands Civil Code. Opinion with respect to the company financial statements In our opinion, the parent company financial statements give a true and fair view of the financial position of AMG Advanced Metallurgical Group N.V. as at December 31, 2008, and of its result for the year then ended in accordance with Part 9 of Book 2 of the Netherlands Civil Code. Report on other legal and regulatory requirements Pursuant to the legal requirement under 2:393 sub 5 part f of the Netherlands Civil Code, we report, to the extent of our competence, that the management board report is consistent with the financial statements as required by 2:391 sub 4 of the Netherlands Civil Code. Den Bosch, the Netherlands, March 30, 2009 Ernst & Young Accountants LLP /s/ A.J.M. van der Sanden 152 Auditors’ Report

Shareholder Information Supervisory Board Pedro Pablo Kuczynski, Chairman Remuneration Committee Wesley Clark Selection and Appointment Committee Jack Messman Audit Committee Remuneration Committee (Chairman) Norbert Quinkert Selection and Appointment Committee Guy de Selliers Audit Committee (Chairman) Management Board Heinz Schimmelbusch Chairman and Chief Executive Officer Arthur Spector Deputy Chairman William Levy Chief Financial Officer Eric Jackson President, Advanced Materials Division Reinhard Walter President, Engineering Systems Division Copies of the Annual Report and further information are obtainable from the Investor Relations Department of the Company ir@amg-nv.com or by accessing the Company’s website www.amg-nv.com Listing Agent: ING Bank N.V. Paying Agent ING Bank N.V. Euronext: AMG Trade Register Trade Register AMG Advanced Metallurgical Group N.V. is registered with the trade register in the Netherlands under no. 34261128 Shareholder Information 153

PDF 3.89 MB - AMG Advanced Metallurgical Group NV
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