SEMCO MARITIME A/S Årsrapport 2017/Annual Report 2017 CVR-nr. 25 49 07 62 Ledelsespåtegning Statement by the Executive and Supervisory Boards Bestyrelse og direktion har dags dato behandlet og godkendt årsrapporten for regnskabsåret 1. januar – 31. december 2017 for Semco Maritime A/S. Today, the Executive and Supervisory boards of Semco Maritime A/S have discussed and approved the annual report for the financial year 1 January to 31 December 2017. Årsrapporten er aflagt i overensstemmelse med års- The annual report has been prepared in accordance regnskabsloven. with the rules of the Danish Financial Statements Act. Det er vores opfattelse, at koncernregnskabet og årsregnskabet giver et retvisende billede af koncernens og selskabets aktiver, passiver og finansielle stilling pr. 31. december 2017 samt af resultatet af koncernens og selskabets aktiviteter og koncernens pengestrømme for regnskabsåret 1. januar – 31. december 2017. 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 2017 and of the results of the Group and Company's operations and consolidated cash flows for the financial year 1 January – 31 December 2017. Det er endvidere vores opfattelse, at ledelsesberetningen indeholder en retvisende redegørelse for udviklingen i koncernens og selskabets aktiviteter og økonomiske forhold, årets resultat og for koncernens og selskabets finansielle stilling. 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. Årsrapporten indstilles til generalforsamlingens god- We recommend that the annual report be approved kendelse. at the annual general meeting. Esbjerg, den 16. april 2018 Esbjerg, 16 april 2018 Direktion: Executive Board: Steen Brødbæk CEO Bestyrelse: Board of Directors: Jørgen Devantier Gade CFO Anders Obel Formand/Chairman Jørgen Peter Rasmussen Andreas Nauen Susanne Ladegaard Keith Taylor Allan Sonnich Thomsen Page 3 of 49
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