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PANDORA ANNUAL REPORT 2016

136 • STATEMENTS

MANAGEMENT

STATEMENT

Today, the Board of Directors and Executive Management have discussed and approved the Annual Report of PANDORA for

the financial year 1 January – 31 December 2016.

The Annual Report is prepared in accordance with International Financial Reporting Standards (IFRS) as adopted by the EU

and additional Danish disclosure requirements for listed companies.

In our opinion, the consolidated financial statements and the Parent Company financial statements give a true and fair view

of the Group’s and the Parent Company’s financial position at 31 December 2016 and of the results of the Group’s and the

Parent Company’s operations and cash flows for the financial year 1 January – 31 December 2016.

In our opinion, the Management’s Review includes a true and fair review of the development in the Group’s and the Parent

Company’s operations and financial conditions, of the results for the year and of the financial position of the Group and the

Parent Company, as well as a description of the more significant risks and uncertainty facing the Group and the Parent Company.

We recommend that the Annual Report be approved at the Annual General Meeting.

Copenhagen, 7 February 2017

Executive Management

Anders Colding Friis

Peter Vekslund

Chief Executive Officer

Chief Financial Officer

Board of Directors

Peder Tuborgh

Chairman

Christian Frigast

Allan Leighton

Anders Boyer-Søgaard

Deputy Chairman

Deputy Chairman

Andrea Alvey

Birgitta Stymne Göransson

Bjørn Gulden

Michael Hauge Sørensen

Per Bank

Ronica Wang