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Annual Report 2001 - Carlsberg Group

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94<br />

Management Statement<br />

Management Statement<br />

The Board of Directors and the Executive Board have today discussed and approved the annual<br />

accounts of the <strong>Carlsberg</strong> <strong>Group</strong> and the Parent Company for <strong>2001</strong>.<br />

The annual accounts have been prepared in accordance with the Danish Company Accounts Act<br />

and the reporting requirements of the Copenhagen Stock Exchange, which include current Danish<br />

accounting standards.<br />

In our opinion, the financial statements have been prepared in accordance with appropriate accounting<br />

policies and give a true and fair view of the <strong>Group</strong>’s and the Parent Company’s assets and liabilities,<br />

financial position, profit for the financial year and cash flow.<br />

We recommend that the <strong>Annual</strong> General Meeting approve the accounts.<br />

Copenhagen, 14 February 2002<br />

Executive Board of <strong>Carlsberg</strong> A/S<br />

Jørn P. Jensen<br />

Chief Executive Officer<br />

Board of Directors of <strong>Carlsberg</strong> A/S<br />

Poul Chr. Matthiessen<br />

Chairman<br />

Palle Marcus<br />

Deputy Chairman<br />

Hans Andersen Torkild Andersen Henning Dyremose<br />

Preben Hedegaard Povl Krogsgaard-Larsen Axel Michelsen<br />

Erik Dedenroth Olsen Jens Bigum Per Øhrgaard

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