Godkendt Årsrapport for FC Midtjylland 2017/2018

Godkendt Årsrapport for FC Midtjylland 2017/2018

FC Midtjylland A/S Kaj Zartows Vej 5, DK-7400 Herning Årsrapport for 1. juli 2017 - 30. juni 2018 Annual Report for 1 July 2017 - 30 June 2018 CVR-nr. 31 57 61 56 Årsrapporten er fremlagt og godkendt på selskabets ordi- nære generalforsamling den 29/10 2018 The Annual Report was presented and adopted at the Annual General Meeting of the Company on 29/10 2018 Penneo document key: K2L7L-5G3PS-8A3SQ-DBTDV-S2ZEG-E7P0M Albert Kusk Dirigent Chairman of the General Meeting Indholdsfortegnelse Contents Side Page Påtegninger Management’s Statement and Auditor’s Report Ledelsespåtegning 1 Management’s Statement Den uafhængige revisors revisionspåtegning 2 Independent Auditor’s Report Ledelsesberetning Management’s Review Selskabsoplysninger 7 Company Information Hoved- og nøgletal 8 Financial Highlights Ledelsesberetning 10 Management’s Review Årsregnskab Financial Statements Resultatopgørelse 1. juli - 30. juni 25 Income Statement 1 July - 30 June Balance 30. juni 26 Balance Sheet 30 June Egenkapitalopgørelse 30 Statement of Changes in Equity Pengestrømsopgørelse 1. juli - 30. juni 31 Cash Flow Statement 1 July - 30 June Noter til årsregnskabet 33 Penneo document key: K2L7L-5G3PS-8A3SQ-DBTDV-S2ZEG-E7P0M Notes to the Financial Statements Translation of the Danish original. In case of discrepancy, the Danish version shall prevail. Ledelsespåtegning Management’s Statement Bestyrelse og direktion har dags dato behandlet og The Executive Board and Board of Directors have godkendt årsrapporten for regnskabsåret 1. juli 2017 today considered and adopted the Annual Report of - 30. juni 2018 for FC Midtjylland A/S. FC Midtjylland A/S for the financial year 1 July 2017 - 30 June 2018. Årsrapporten er aflagt i overensstemmelse med års- The Annual Report is prepared in accordance with regnskabsloven. the Danish Financial Statements Act. Årsregnskabet giver efter vores opfattelse et retvisen- In our opinion the Financial Statements give a true de billede af selskabets aktiver, passiver og finansielle and fair view of the financial position at 30 June stilling pr. 30. juni 2018 samt af resultatet af selska- 2018 of the Company and of the results of the Com- bets aktiviteter og pengestrømme for 2017/18. pany operations and cash flows for 2017/18. Ledelsesberetningen indeholder efter vores opfattel- In our opinion, Management's Review includes a se en retvisende redegørelse for de forhold, beretnin- true and fair account of the matters addressed in gen omhandler. the Review. Årsrapporten indstilles til generalforsamlingens god- We recommend that the Annual Report be adopted kendelse. at the Annual General Meeting. Herning, den 4. oktober 2018 Herning, 4 October 2018 Direktion Executive Board Penneo document key: K2L7L-5G3PS-8A3SQ-DBTDV-S2ZEG-E7P0M Claus Steinlein Jacob Ørngreen Jørgensen adm. direktør sportsdirektør CEO Commercial Director Bestyrelse Board of Directors Rasmus Frøkiær Ankersen Johny Kurt Rune Clifford Crown formand næstformand Chairman Deputy Chairman Nityajit Saidev Raj Kristian Tvergaard Henrik Hyldgaard 1 Den uafhængige revisors revisionspåtegning Independent Auditor’s Report Til kapitalejeren i FC Midtjylland A/S To the Shareholder of FC Midtjylland A/S Konklusion Opinion Det er vores opfattelse, at årsregnskabet giver et retvi- In our opinion, the Financial Statements give a true sende billede af selskabets aktiver, passiver og finan- and fair view of the financial position of the Com- sielle stilling pr. 30. juni 2018 samt af resultatet af sel- pany at 30 June 2018 and of the results of the Com- skabets aktiviteter og pengestrømme for regnskabs- pany’s operations and cash flows for the financial året 1. juli 2017 - 30. juni 2018 i overensstemmelse year 1 July 2017 - 30 June 2018 in accordance with med årsregnskabsloven. the Danish Financial Statements Act. Vi har revideret årsregnskabet for FC Midtjylland We have audited the Financial Statements of FC A/S for regnskabsåret 1. juli 2017 - 30. juni 2018, der Midtjylland A/S for the financial year 1 July 2017 - omfatter resultatopgørelse, balance, egenkapitalopgø- 30 June 2018, which comprise income statement, relse, pengestrømsopgørelse og noter, herunder an- balance sheet, statement of changes in equity, cash vendt regnskabspraksis (”regnskabet”). flow statement and notes, including a summary of significant accounting policies (”the Financial State- ments”). Grundlag for konklusion Basis for opinion Vi har udført vores revision i overensstemmelse med We conducted our audit in accordance with Interna- internationale standarder om revision og de yderlige- tional Standards on Auditing (ISAs) and the additio- re krav, der er gældende i Danmark. Vores ansvar nal requirements applicable in Denmark. Our re- ifølge disse standarder og krav er nærmere beskrevet sponsibilities under those standards and require- i revisionspåtegningens afsnit ”Revisors ansvar for re- ments are further described in the ”Auditor’s re- visionen af regnskabet”. Vi er uafhængige af selskabet sponsibilities for the audit of the Financial State- i overensstemmelse med internationale etiske regler ments” section of our report. We are independent for revisorer (IESBA’s Etiske regler) og de yderligere of the Company in accordance with the Internatio- Penneo document key: K2L7L-5G3PS-8A3SQ-DBTDV-S2ZEG-E7P0M krav, der er gældende i Danmark, ligesom vi har op- nal Ethics Standards Board for Accountants’ Code fyldt vores øvrige etiske forpligtelser i henhold til of Ethics for Professional Accountants (IESBA disse regler og krav. Det er vores opfattelse, at det op- Code) and the additional requirements applicable nåede revisionsbevis er tilstrækkeligt og egnet som in Denmark, and we have fulfilled our other ethical grundlag for vores konklusion. responsibilities in accordance with these require- ments. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. 2 Den uafhængige revisors revisionspåtegning Independent Auditor’s Report Udtalelse om ledelsesberetningen Statement on Management’s Review Ledelsen er ansvarlig for ledelsesberetningen. Management is responsible for Management’s Review. Vores konklusion om regnskabet omfatter ikke ledel- Our opinion on the Financial Statements does not sesberetningen, og vi udtrykker ingen form for kon- cover Management’s Review, and we do not express klusion med sikkerhed om ledelsesberetningen. any form of assurance conclusion thereon. I tilknytning til vores revision af regnskabet er det In connection with our audit of the Financial State- vores ansvar at læse ledelsesberetningen og i den for- ments, our responsibility is to read Management’s bindelse overveje, om ledelsesberetningen er væsent- Review and, in doing so, consider whether Manage- ligt inkonsistent med regnskabet eller vores viden op- ment’s Review is materially inconsistent with the Fi- nået ved revisionen eller på anden måde synes at nancial Statements or our knowledge obtained indeholde væsentlig fejlinformation. during the audit, or otherwise appears to be materi- ally misstated. Vores ansvar er derudover at overveje, om ledelsesbe- Moreover, it is our responsibility to consider retningen indeholder krævede oplysninger i henhold whether Management’s Review provides the infor- til årsregnskabsloven. mation required under the Danish Financials State- ments Act. Baseret på det udførte arbejde er det vores opfattelse, Based on the work we have performed, in our view, at ledelsesberetningen er i overensstemmelse med Management’s Review is in accordance with the årsregnskabet og er udarbejdet i overensstemmelse Financial Statements and has been prepared in ac- med årsregnskabslovens krav. Vi har ikke fundet væ- cordance with the requirements of the Danish Fi- sentlig fejlinformation i ledelsesberetningen. nancial Statements Act. We did not identify any ma- terial misstatement in Management’s Review. Penneo document key: K2L7L-5G3PS-8A3SQ-DBTDV-S2ZEG-E7P0M Ledelsens ansvar for regnskabet Management’s responsibilities for the Financial Statements Ledelsen har ansvaret for udarbejdelsen af et årsregn- Management is responsible for the preparation of fi- skab, der giver et retvisende billede i overensstemmel- nancial statements that give a true and fair view in se med årsregnskabsloven. Ledelsen har endvidere accordance with the Danish Financial Statements ansvaret for den interne kontrol, som ledelsen anser Act, and for such internal control as Management for nødvendig for at udarbejde et regnskab uden væ- determines is necessary to enable the preparation sentlig fejlinformation, uanset om denne skyldes be- of financial statements that are free from material svigelser eller fejl. misstatement, whether due to fraud or error. Ved udarbejdelsen af regnskabet er ledelsen ansvar- In preparing the Financial Statements, Manage- lig for at vurdere selskabets evne til at fortsætte drif- ment is responsible for assessing the Company’s ten; at oplyse om forhold vedrørende fortsat drift, ability to continue as a going concern, disclosing, as hvor dette er relevant; samt at udarbejde regnskabet applicable, matters related to going concern and 3 Den uafhængige revisors revisionspåtegning Independent Auditor’s Report på grundlag af regnskabsprincippet om fortsat drift, using the going concern basis of accounting in pre- medmindre ledelsen enten har til hensigt at likvidere paring the Financial Statements unless Manage- selskabet, indstille driften eller ikke har andet reali- ment either intends to liquidate the Company or to stisk alternativ end at gøre dette. cease operations,

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