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Koleje Mazowieckie (46NX)

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Friday 05 August, 2011

Koleje Mazowieckie

Auditorial report of Koleje Mazowieckie Finance AB

RNS Number : 8290L
Koleje Mazowieckie Finance AB(publ)
05 August 2011






To the General Meeting of KOLEJE MAZOWIECKIE AB

Organisational number: 556812-4258


I have audited the annual statements, the accounting records, the management and administration of the managing director of Koleje Mazowieckie AB within the accounting period 23.06.2010 - 31.12.2010. The administration and accounting documents are the responsibility of the management board and the director. My responsibility is to express an opinion on the annual statements and administration based on my audit.


I conducted my audit in accordance with the auditing standards applicable in Sweden. This means that the audit is planned and conducted in such a way as to obtain reasonable assurance that the annual statements are free of material misstatements. And audit includes examining evidence supporting the amounts and disclosures in the accounting documents. An audit also includes assessing the accounting principles used in the annual statements, administration principles, and their application by the managing director, as well as evaluating the overall presentation of information disclosed in the annual statements. I examined significant decisions, actions and steps taken in the company in order to be able to determine whether the board members and the managing director can be discharged from liability towards the company or whether any of them has acted in contravention of the Companies Act, the Annual Statements Act or the Articles of Association. I believe that my audit provides a reasonable basis for my opinion set out below.


The annual statements have been prepared in accordance with the Annual Statements Act and give a true and fair view of the company's results and compliance with the accounting standards applicable in Sweden.  The report of the management board is consistent with the other parts of the annual statements.


I recommend that the General Meeting approve of the Profit and Loss Account and the Balance Sheet so that the profit of the Company be distributed in accordance with the proposal included in the report of the management board, and that the members of the management board and the Managing Director be discharged from liability for the financial year.


Stockholm, 23.05.2011


/-/ Jan Larsson

Authorised Auditor


Stamp reading: This is a true copy of the original.

/-/ Olle Ericsson



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