Saab 2014 Annual Report Download - page 137

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REPORT ON OTHER LEGAL AND
REGULATORY REQUIREMENTS
In addition to our audit of the annual accounts and
consolidated accounts, we have also audited the pro-
posed appropriations of the company’s prot or loss
and the administration of the Board of Directors and
the Managing Director of Saab AB (publ) for the year
2014. We have also conducted a statutory examina-
tion of the corporate governance statement.
Responsibilities of the Board of Directors and
the Managing Director
e Board of Directors is responsible for the proposal
for appropriations of the company’s prot or loss, and
the Board of Directors and the Managing Director are
responsible for administration under the Companies
Act and that the corporate governance statement has
been prepared in accordance with the Annual
Accounts Act.
Auditor’s responsibility
Our responsibility is to express an opinion with reaso-
nable assurance on the proposed appropriations of
the company’s prot or loss and on the administration
based on our audit. We conducted the audit in accor-
dance with generally accepted auditing standards in
Sweden.
As a basis for our opinion on the Board of Direc-
tors’ proposed appropriations of the company’s prot
or loss, we examined the Board of Directors’ reasoned
statement and a selection of supporting evidence in
order to be able to assess whether the proposal is in
accordance with the Companies Act.
As a basis for our opinion concerning discharge
from liability, in addition to our audit of the annual
accounts and consolidated accounts, we examined
signicant decisions, actions taken and circumstances
of the company in order to determine whether any
member of the Board of Directors or the Managing
Director is liable to the company. We also examined
whether any member of the Board of Directors or the
Managing Director has, in any other way, acted in
contravention of the Companies Act, the Annual
Accounts Act or the Articles of Association.
We believe that the audit evidence we have obtai-
ned is sucient and appropriate to provide a basis for
our opinions.
Furthermore, we have read the corporate gover-
nace statement and based on that reading and our
knowledge of the company and the group we believe
that we have a sucient basis for our opinions. is
means that our statutory examination of the corpo-
rate governance statement is dierent and substanti-
ally less in scope than an audit conducted in accoor-
dance with International Standards on Auditing and
generally accepted auditing standards in Sweden
Opinions
We recommend to the annual meeting of sharehol-
ders that the prot be appropriated in accordance
with the proposal in the statutory administration
report and that the members of the Board of Directors
and the Managing Director be discharged from liability
for the nancial year.
Stockholm 20 February 2015
PricewaterhouseCooopers AB
Håkan Malmström
Authorised Public Accountant
Auditor in charge
Anna-Clara af Ekenstam
Authorised Public Accountant
SAAB ANNUAL REPORT 2014 – 133