Annual Report 2009 - Ecco
Annual Report 2009 - Ecco
Annual Report 2009 - Ecco
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38<br />
Statement by the Management on the <strong>Annual</strong> <strong>Report</strong><br />
The Supervisory Board and Managing Board<br />
of ECCO Sko A/S have today considered and<br />
adopted the <strong>Annual</strong> <strong>Report</strong> for <strong>2009</strong>.<br />
The <strong>Annual</strong> <strong>Report</strong> is presented in accordance<br />
with the Danish Financial Statements Act. We<br />
consider the accounting policies to be appropriate<br />
to the effect that the <strong>Annual</strong> <strong>Report</strong><br />
gives a true and fair view of the Group’s and<br />
ECCO’s <strong>Annual</strong> Accounts <strong>2009</strong> / Statement by the Management on the <strong>Annual</strong> <strong>Report</strong><br />
the Company’s assets, liabilities and financial<br />
position as of 31 December <strong>2009</strong> and of the<br />
results of the Group’s and the Company’s<br />
operations and the consolidated cash flows<br />
for the financial year ended 31 December<br />
<strong>2009</strong>.<br />
The Supplementary Management <strong>Report</strong> and<br />
Environmental Statement from ECCO Sko A/S<br />
Bredebro, 18 March 2010<br />
Managing Board<br />
Dieter Kasprzak Annemette Nøhr<br />
President & CEO EVP Finance / CFO<br />
Michael Hauge Sørensen<br />
EVP Global Sales<br />
Jens Christian Meier Andreas Wortmann<br />
EVP Production EVP Branding & Products<br />
Supervisory Board<br />
Hanni Toosbuy Kasprzak Karsten Borch<br />
Chairperson Vice Chairman<br />
Torsten E. Rasmussen Mogens Munk-Rasmussen<br />
Gitte Jochimsen Jakob Møller Hansen<br />
Employee representative Employee representative<br />
gives a true and fair view within the framework<br />
of generally accepted guidelines for the<br />
area.<br />
We recommend that the <strong>Annual</strong> <strong>Report</strong> be<br />
adopted by the shareholders at the <strong>Annual</strong><br />
General Meeting.