I.A. Hedin Bil - Annual Report 2018 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 1/1/201812/31/2018 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. NOTE 3 OPERATIONAL LEASING Operating leases for the year amounted to 6,026 (5,428). 1/1/2018Future minimum lease payments at the closing date amounted to: Within one year Between one and five years After five years NOTE 4 EMPLOYEES AND EMPLOYEES BENEFIT EXPENSES 1/1/2018Average number of employees Sweden Total The Board of Directors consists of 5 (5) persons, of which all men. Other senior executives amount to 3 (4) persons, of which 1 (1) woman. 1/1/2018Salaries, 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 The Parent Company's CEO Anders Hedin is employed in Anders Hedin Invest AB, why no salaries or remunerations has been paid. Last year salaries of kSEK 1,090 was paid. The board member Hampus Hedin received kSEK 799 (1,057). A car benefit corresponding to kSEK 46 (69) and pension payments of kSEK 142 (177) are paid as well. 12/31/2017 4,266 (1,552) 36,381 40,647 14,434 5,469 60,550 1/1/201712/31/2017 5,423 (1,926) 36,179 41,602 13,175 6,442 61,219 Board members do not receive a director’s fee. One Board Member submits invoices for his services. 12/31/2018 Of which men 26 77 77 26 12/31/2018 5,711 20,804 24,740 51,255 1/1/201712/31/2017 6,670 26,678 39,461 72,809 1,527 80 0 35 1,642 1,127 65 160 352 1,704 Other activities of the auditor include advice as a result of observations made during the audit, and advice in other contexts. All other items are classified as Other assignments. 1/1/201712/31/2017 1/1/201712/31/2017 90 90 Of which men 37 37 I.A. HEDIN BIL AB / ANNUAL REPORT / 2018 81