* SSnCO ™ritime Arsrapport SEMCO MARITIME A/S 2013/Annual Report 2013 CVR-nr. 25 49 07 62 Ledelsespategning Statement by the Executive and Supervisory Bestyrelse og direktion har dags dato behandlet og godkendt arsrapporten for regnskabsaret 1. januar 31. december 2013 for Semco Maritime A/S. Boards Today, the Executive and Supervisory boards of Semco l\^aritime A/S have discussed and approved the annual report for the financial year 1 January to 31 December 2013. The annual report has been prepared in accordance with the rules of 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 and Company's financial position at 31 December 2013 and of the results of the the Group and Company's operations and consolidated cash flows for the financial year 1 January-31 December 2013. Further, in our opinion, the operating review gives a fair review of the development in the Group's and the Company's operations and financial matters and the results of the Group's and the Company's operations and financial position. We recommend that the annual report be approved at the annual general meeting. Arsrapporten er aflagt i overensstemmelse med arsregnskabsloven. Det er vores opfattelse, at koncernregnskabet og arsregnskabet giver et retvisende billede af koncernens og selskabets aktiver, passiver og finansielle stilling pr. 3 1 . december 2013 samt af resultatet af koncernens og selskabets aktiviteter og koncernens pengestr0mme for regnskabsaret 1. januar - 3 1 . december 2013. Det er endvidere vores opfattelse, at ledeisesberetningen indeholder en retvisende redeg0relse for udviklingen i koncernens og selskabets aktiviteter og 0konomiske forhold, arets resultat og for koncernens og selskabets finansielle stilling. Arsrapporten indstilles til generalforsamlingens godkendelse. Esbjerg, den 14. marts 2014 Esbjerg, 14 March 2014 Direktion: Executive boari^. Stepn Br0dbae CEO J0tfgen Devantier Gade CFO Bestyrelse: Supervisory board: Anders Obel Formand/C/7a;rman Lars Christiansen Henrik Carlsen Winnie J0^r6€ns^^ Keith Taylor Harald Fjordby Knudsen Page 3 of 45
Download PDF file
Build your own flipbook
FOLLOW US :