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STATEMENT ON THE MANAGEMENT’S REVIEWPursuant to the Danish Financial Business Act, we haveread the Management’s review (Management Report andOperational Review). We have not performed any otherprocedures in addition to the audit of the consolidated financialstatements and the Parent Company financialstatements. On this basis, it is our opinion that the informationgiven in the Management’s review (ManagementReport and Operational Review) is consis tent with theconsolidated financial statements and the Parent Companyfinancial statements.Copenhagen, 17 March 2010KPMGStatsautoriseret RevisionspartnerselskabHenrik O. Larsenstate Authorisedpublic Accountantlars Rhod Søndergaardstate Authorisedpublic Accountant74 · SAXO BANK · ANNUAL REPORT 2009
oard of DIRECTORS and board of MANAGEMENTManagement and Directorships held by the Board of Directors and the Board of Management in Danish companies apartfrom the Group’s subsidiaries (Chairman (CM), Board member (BM)).BOARD OF DIRECTORS:Henrik Thufason, Chairman of the Board and independent member of the audit committee with qualifications withinaccountingManagement and Directorships in Danish companies:E-Staters A/S (BM); Mermaid Asset Management Fondsmæglerselskab A/S (BM); Peacock Holding A/S (BM); The Art ExhibitGroup ApS (CM); UEG ApS (CM); Webadvances A/S (BM).Florian Wendelstadt, Vice Chairman of the BoardJohn Korsø Jensen, Member of the Board and member of the audit committeeManagement and Directorships in Danish companies:Bioadvice A/S (CM); EMI Group Denmark A/S (CM); EMI Music Denmark A/S (CM); EMI-Casadida Music Publishing ApS(CM); Emi Music Publishing (Denmark) A/S (CM); Fournais Holding A/S (CM); Karrierekonsult A/S (CM); Lars Seier ChristensenHolding A/S (CM); Monofiber Holding A/S (CM); Monofiber A/S (CM); Riemann Holding A/S (CM); Scani HoldingApS (CM); Schoeller-Plast-Enterprise A/S (CM); A/S Ventureinstituttet (CM); Bluecom Holding A/S (BM); ClubSuperCar A/S(BM); Deltaq Portefølje Holding I ApS (BM); Deltaq Portefølje Holding II ApS (BM); Deltaq Portefølje Holding III ApS (BM);Deltaq Portefølje Holding IV ApS (BM); Deltaq Portefølje Holding V ApS (BM); Ferd. Andersens Legat (BM); Hauen HoldingA/S (BM); Multi-Wing Holding ApS (BM); Multi-Wing International A/S (BM); Multi-Wing Group ApS (BM); Thorn LightingA/S (BM); Ravnsnæs Invest A/S (BM); Riemann Trading ApS (BM); Riemann & Co. A/S (BM).Julian Michael Simmonds, Member of the Board and member of the audit committeeDionysios Nicolaos Malamatinas, Member of the BoardBOARD OF MANAGEMENT:Lars Seier Christensen, Co-CEO and Co-founderManagement and Directorships in Danish companies:Lars Seier Christensen Holding A/S (CEO & BM); ClubSuperCar A/S (BM).Kim Fournais, Co-CEO and Co-founderManagement and Directorships in Danish companies:Fournais Holding A/S (CEO & BM); Vejrø ApS (CM).ANNUAL REPORT 2009 · SAXO BANK · 75
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annual report2009
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contentsMANAGEMENT REPORT10 | Revie
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cularly in the first half of the ye
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equity offering, an online wealth m
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FINANCIAL REVIEWSaxo Bank Group rep
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Including minority interests, total
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ing impact and likelihood based on
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to increased price competition, whi
Page 25: takes.Consequently, incorrect or un
Page 31 and 32: OBusiness modelThe strategic direct
Page 33 and 34: knowledge and the infrastructure to
Page 35 and 36: Banco BestIn December 2009, the nex
Page 37: the Marbella office that was establ
Page 40: Peloton, Stage 15,Tour de FranceThe
Page 43 and 44: INCOME STATEMENT1 January - 31 Dece
Page 45 and 46: BALANCE SHEETAT 31 DECEMBERSaxo Ban
Page 47 and 48: CAPITAL statementAT 31 DECEMBERSaxo
Page 49 and 50: SolvencyAT 31 DECEMBERSolvency requ
Page 51 and 52: NOTES to the financial statements1
Page 53 and 54: NOTES to the financial statements1
Page 55 and 56: NOTES to the financial statementsSa
Page 61: NOTES to the financial statementsSa
Page 64 and 65: NOTES to the financial statementsNo
Page 66 and 67: NOTES to the financial statementsKE
Page 69 and 70: NOTES - saxo bank risk managementMa
Page 71 and 72: NOTES - saxo bank risk managementCr
Page 73 and 74: NOTES - saxo bank risk managementth
Page 75: The independent auditors’ reportT
Page 80 and 81: COMPANYINFORMATION
Page 82 and 83: AddressesAmsterdamSaxo Bank Nederla
Page 84: Design: PARUP’S ART FORCEProducti
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