Board and CEO Assurance
The Board of Directors and the President and CEO declare that the consolidated financial statements have been prepared in accordance with IFRS as adopted by the EU and give a relevant and faithful representation of the group’s financial position and results of operations. The financial statements of the parent company have been prepared in accordance with generally accepted accounting principles in Sweden and give a true and fair view of the parent company’s financial position and results of operations.
The Board of Director’s Report for the group and the parent company provides a fair review of the development of the group’s and the parent company’s operations, financial position and results of operations and describes material risks and uncertainties facing the parent company and companies included in the group.
The Board and the President and CEO also certify that the consolidated accounts and the annual report have been prepared in accordance with the European standards for sustainability reporting (ESRS) and the specifications adopted with the support of the EU taxonomy regulation.
The annual report was determined on 18 March, 2026.
Signed by all members of the Board of Directors and the President and CEO on 18 March, 2026.
Anders Rothstein
Chairman of the Board
Monika Gutén
Member of the Board
Lars Olof Nilsson
Member of the Board
Petter Stillström
Member of the Board
Alexander Svedulf
Member of the Board
Ida Strömberg
Employee Representative
Johan Wiig
President and CEO
Our auditor’s report regarding the annual accounts and the consolidated accounts was issued on 24 March, 2026.
Our limited assurance report regarding the statutory sustainability statement was issued on 24 March, 2026.
Ernst & Young AB
Peter Gunnarsson
Authorized Public Accountant
Auditor-in-charge
The information in the Annual Report is such that BE Group AB (publ) is required to publish pursuant to the Securities Markets Act. The information was submitted for publication on March 27, 2026.