Opinion from the Board of Directors regarding the statutory sustainability report
To Johan Malmqvist, 2019-04-25
This opinion was submitted in connection to your audit in accordance with RevR 12 Auditor’s opinion on the statutory sustainability report of ForSea AB’s sustainability report which was prepared in connection with preparation of the annual accounts for ForSea AB for the financial year ended 31 December 2018 and has the aim of expressing our opinion on whether the sustainability report has been prepared in accordance with the Annual Accounts Act.
The sustainability report contains the company’s [and the group’s] information about the more important elements required to understand the company’s development, position and results and the consequences of the business, including information regarding issues which concern the environment, social conditions, personnel, respect for human rights and counteracting corruption. The Board of Directors in its entirety confirms, to the best of its knowledge and conviction, the following:
- The sustainability report has been prepared according to the Annual Accounts Act.
- The sustainability report contains no material misstatement, no essential information has been omitted and all information is in accordance with the content of the annual accounts and consolidated accounts.
For ForSea AB’s Board of Directors
Chairman of the Board
Auditor’s opinion on the statutory sustainability report
To the general meeting of shareholders in ForSea AB, corporate identity number 556990-7198
Engagement and responsibility
The Board of Directors is responsible for the statutory sustainability report for the year 2018 and that it has been prepared in accordance with the Annual Accounts Act.
Scope of the audit
Our examination has been conducted in accordance with FAR’s recommendation RevR 12 Auditor’s opinion on the statutory sustainability report. This means that my (our) examination of the sustainability report is substantially different and less in scope than an audit conducted in accordance with International Standards on Auditing and generally accepted auditing standards in Sweden. We believe that the examination has provided us with sufficient basis for our opinion.
A sustainability report has been prepared.
Göteborg, 25 April 2019
Authorised Public Accountant