- Annual report 2008/2009
-
Annual report 2009
- 2009 in brief
- President’s comments
- Hemtex share
- Presentation of business operations
- Board of Directors’ report
- Income statements
- Balance sheets
- Changes in consolidated shareholders’ equity
- Changes in Parent Company shareholders’ equity
- Cash-flow statements
-
Notes
- Note 1 - Accounting principles
- Note 2 - Segment reporting
- Note 3 - Other operating income
- Note 4 - Employees and personnel costs
- Note 5 - Fees to auditors
- Note 6 - Depreciation/amortization and impairment of tangible and intangible fixed assets
- Note 7 - Exchange-rate differences that affected profits
- Note 8 - Net financial items
- Note 9 - Appropriations
- Note 10 - Taxes
- Note 11 - Earnings per share
- Note 12 - Intangible fixed assets
- Note 13 - Tangible fixed assets
- Note 14 - Financial fixed assets
- Note 15 - Deferred tax assets/deferred tax liabilities
- Note 16 - Prepaid expenses and accrued income
- Note 17 - Shareholders’ equity
- Note 18 - Untaxed reserves
- Note 19 - Liabilities to credit institutions
- Note 20 - Overdraft facilities
- Note 21 - Derivative assets/derivative liabilities
- Note 22 - Accrued expenses and deferred income
- Note 23 - Pledged assets
- Note 24 - Contingent liabilities
- Note 25 - Leasing fees relating to operational leasing
- Note 26 - Adjustments for non-cash flow items
- Note 27 - Transactions not entailing payment
- Note 28 - Paid interest
- Note 29 - Acquisition of subsidiaries/operations
- Note 30 - Financial risks and risk policies
- Note 31 - Transactions with related parties
- Note 32 - Events after the closing date
- Note 33 - Important estimates and assessments
- Note 34 - Proposed dividend to shareholders
- Note 35 - Information about the Parent Company
- Proposed distribution of earnings
- Audit report
- Nine-year summary
- Board of Directors
- Corporate Governance
- Management
- Hemtex stores
- Information about the AGM
- Annual reports archive
- Annual Report 2010
- Annual Reports archive
Note 5 - Fees to auditors
Fees to the company’s auditing firms were paid in the following amounts. Auditing fees refer to the audit of the annual report and accounting as well as the administration of the Board of Directors, other assignments that the company’s auditors must conduct as well as advice or other assistance brought about by observations during audit or the implementation of other such assignments. All other activity is other assignments.
| Group | Parent Company | |||||
| 2007/08 | 2008/09 | 2009* | 2007/08 | 2008/09 | 2009* | |
| KPMG | ||||||
| Audit assignments | 769 | 648 | 71 | 428 | 300 | 15 |
| Other assignments | 232 | 69 | 328 | 210 | 69 | 0 |
| 1,001 | 717 | 399 | 638 | 369 | 15 | |
| Ernst & Young | ||||||
| Audit assignments | — | — | 845 | — | — | 417 |
| Other assignments | 53 | 12 | 305 | 53 | 12 | 305 |
| 53 | 12 | 1,150 | 53 | 12 | 722 | |
| Total | 1,054 | 729 | 1,549 | 691 | 381 | 737 |
* Pertains to the abbreviated fiscal year May 1–December 31, 2009.