AI Annual Report 2019 1
NOTES Amounts in kSEK unless stated otherwise. NO
TE 1 NET SALES Net sales mainly relates to charging of group-wide services. NOTE 2 REMUNERATION TO AUDITORS 1/1/201912/31/2019 PwC AB Audit assignment Audit activities in addition to the audit assignment Tax consulting services Other assignments Total The audit assignment involves examination of the Annual Report and financial statements as well as the administration by the Board of Directors and the CEO. Other activities of the auditor include advice NOTE 3 OPERATIONAL LEASING Operating leases for the year amounted to 6 069 (6 026). 1/1/2019Future minimum lease payments at the closing date amounted to: Within one year Between one and five years After five years 12/31/2019 5,759 21,248 25,303 52,310 NOTE 4 EMPLOYEES AND EMPLOYEES BENEFIT EXPENSES 1/1/2019Average number of employees Sweden Total 12/31/2019 Of which men 93 93 36 36 1/1/201812/31/2018 77 77 The Board of Directors consists of 5 (5) persons, of which all men. Other senior executives amount to 2 (3) persons, of which 1 (1) woman. 1/1/2019Salaries, other remuneration and social security costs Board of Directors, CEO and other senior executives (of which bonuses) Other employees Total Salaries and other remuneration Social security costs Pension costs 12/31/2019 4,081 (1,715) 43,451 47,532 16,722 5,884 70,138 1/1/201812/31/2018 4,266 (1,552) 36,381 40,647 14,434 5,469 60,550 Of which men 26 26 1/1/201812/31/2018 5,711 20,804 24,740 51,255 1,388 0 143 0 1,531 1,527 80 0 35 1,642 as a result of observations made during the audit, and advice in other contexts. All other items are classified as Other assignments. 1/1/201812/31/2018 76 I.A. HEDIN BIL AB / ANNUAL REPORT / 2019