Gabriel_Annual_Report_2024-25 - Flipbook - Page 102
CONTENTS // CONSOLIDATED FINANCIAL STATEMENTS AND PARENT COMPANY FINANCIAL STATEMENTS // STATEMENT BY THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS
Statement by the Executive Board and the Board of Directors
The Board of Directors and the Executive Board have today discussed and approved the 2024/25 annual report of Gabriel Holding A/S.
The annual report has been prepared in accordance with the IFRS Accounting Standards as adopted by the EU and additional requirements in the Danish Financial Statements Act.
In our opinion, the consolidated financial statements and the parent company financial statements give a true and fair view of the Group’s
and the parent company’s assets, liabilities and financial position at 30 September 2025 and of the results of the Group’s and the parent
company’s operations and cash flows for the financial year 1 October 2024 – 30 September 2025.
Further, in our opinion, the management commentary gives a fair review of the development in the Group’s and the parent company’s
activities and financial matters, of the results for the year and of the Group's and the parent company's financial position.
We recommend that the annual report be adopted at the annual general meeting.
Aalborg, 20 November 2025
Executive Board
Anders Hedegaard Petersen
CEO
Claus Møller
CCO
Board of Directors
Søren Mygind Eskildsen
Chair
Randi Toftlund Pedersen
Vice-chair
Quinten van Dalm
Employee representative
Hans Olesen Damgaard
Member of
the Board of Directors
Søren Brahm Lauritsen
Member of
the Board of Directors
Rikke Lyhne Jensen
Employee representative
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