FINANCIAL INFORMATION
Assurance of the Board of Directors
The Board of Directors and the Chief Executive Officer deem the consolidated financial statements and annual accounts to be prepared in accordance with IFRS, as adopted by the EU, and with generally accepted accounting principles, and that they provide a true and fair overview of the financial position and results of operations of the Group and the Parent Company. The administration report for the Group and the Parent Company gives a true and fair overview of the Group’s and the Parent Company’s operating activities, financial position and results of operations and describes significant risks and uncertainties to which the Parent Company and the companies that comprise the Group are exposed. The other aspects of the results of operations and financial position of the Group and the Parent Company are shown in the income statements, balance sheets, cash flow statements and notes to the financial statements.
The Board approved the Parent Company’s annual report and the Group’s consolidated financial statements for publication on April 1, 2026. The Parent Company’s and Group’s respective income statements and balance sheets will be submitted for adoption to the Annual General Meeting on May 6, 2026.
The annual report was approved by the Board of Directors and dated April 1, 2026.
Johan Sjö
Chairman of the Board
Stefan Hedelius
Board member
Eva Nilsagård
Board member
Birgit Stattin Norinder
Board member
Eva Elmstedt
Board member
Kristina Patek
Board member
Fredrik Dalborg
Chief Executive Officer
Our Auditor’s Report regarding the Annual and Sustainability Report and our report for the Statutory
Sustainability Report were submitted on April 1, 2026
Öhrlings PricewaterhouseCoopers AB
Fredrik Göransson
Authorised Public Accountant