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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.

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