ANNUAL REPORT 2015 CONSOLIDATED FINANCIAL STATEMENTS/ENDORSEMENTS 121 Statement by the Board of Directors and the Executive Board Today, the Board of Directors and the Executive Board discussed and approved the annual report of Arla Foods amba for the financial year 2015. The annual report has been prepared in accordance with International Financial Reporting Standards as adopted by the EU and additional disclosure requirements in the Danish Financial Statements Act. It is our opinion, that 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 2015 and of the results of the group’s and the parent company’s activities and cash flows for the financial year 1 January - 31 December 2015. In our opinion, the Management’s review of the annual report includes a true and fair view of the developments of the group’s and the parent company’s financial position, activities and financial matters, results for the year and cash flows as well as a description of the most significant risks and uncertainties that may affect the group and the parent company. We hereby recommend the annual report for adoption by the Board of Representatives. Aarhus, 16 February 2016 Peder Tuborgh CEO Povl Krogsgaard Vice CEO Åke Hantoft Chairman Jan Toft Nørgaard Vice Chairman Viggo Ø. Bloch Palle Borgström Jonas Carlgren Manfred Graff Heléne Gunnarson Markus Hübers Bjørn Jepsen Thomas Johansen Steen Nørgaard Madsen Torben Myrup Jonathan Ovens Johnnie Russell Manfred Sievers Ib Bjerglund Nielsen Employee representative Harry Shaw Employee representative Haakan Gillström Employee representative
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