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Semco Maritime - Page 3
SEMCO MARITIME A/S Annual Report 2008 Registration No. 25 49 07 62 Statement by the Executive and Supervisory Boards Today, the Executive and Supervisory Boards have discussed and approved the annual report for the financial year 2008. The annual report has been prepared in accordance with the rules of the Danish Company Accounts Act regarding class C-companies. We consider the applied accounting policy appropriate. Accordingly, the annual report gives a true and fair view of the Group’s and Company’s assets and liabilities, financial position and result. We recommend that the annual report be approved at the annual general meeting. Esbjerg, 2 nd March 2009 Executive Board: Erik Gaj Nielsen Supervisory Board: Anders Obel, Chairman Lars Christiansen Stella Jacobsson Flemming Kolkjær Sørensen Johannes Holm Winnie Jørgensen 3