AI Annual Report 2019 1
NOTE 5 OTHER OPERATING INCOME 1/1/2019Rental inco
me Contributions received Profit on sale of fixed assets Other Total NOTE 6 EMPLOYEES AND EMPLOYEES BENEFIT EXPENSES 1/1/2019Average number of employees Sweden Norway Belgium Germany Group Total 12/31/2019 1,868 480 380 5 2,733 Of which men 1,671 414 329 3 2,417 12/31/2019 9,511 431 2,938 12,967 25,847 1/1/201812/31/2018 8,777 286 1,446 0 10,509 1/1/201812/31/2018 1,842 426 181 1 2,450 Of which men 1,639 377 150 1 2,167 The Board of Directors consists of 5 (5) persons, of which 0 (0) woman. Other senior executives include 9 (9) persons, including 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 18,241 (5,653) 1,546,645 1,564,886 424,580 115,119 2,104,585 The CEO of the parent company, Anders Hedin and the board member Hampus Hedin are employed in Anders Hedin Invest AB. Last year, Hampus Hedin was employed by I.A. Hedin Bil AB for part of the year, NOTE 7 REMUNERATION TO AUDITORS 1/1/201912/31/2019 PwC Audit assignment (of which kSEK 1,857 to PwC AB) Audit activities in addition to the audit assignment (of which kSEK 0 to PwC AB) Tax consulting (of which kSEK 152 to PwC AB) Other assignments (of which kSEK 0 to PwC AB) Other Audit assignment Other assignments Total 271 77 348 5,331 162 73 235 4,494 4,831 0 152 0 4,983 4,144 80 0 35 4,259 1/1/201812/31/2018 1/1/201812/31/2018 15,423 (3,491) 1,288,309 1,303,732 400,015 90,361 1,794,108 with a salary of kSEK 799 and in addition there was a car allowance corresponding to kSEK 46 and pension payments of kSEK 142. Board members do not receive a director’s fee. One board member submits invoices for services rendered. 60 I.A. HEDIN BIL AB / ANNUAL REPORT / 2019