ANNUAL REPORT INTRUM JUSTITIA A N N U A L R EP O R T 2 0 ...

PROPOSED APPROPRIATION Of PROfIT
The Parent Company’s distributable funds are at
the disposal of the Board of Directors as follows:
SEK
Share premium reserve 111,255,876
Fair value reserve –702,170,810
Retained earnings 5,816,113,079
Net earnings for the year –323,781,344
Total 4,901,417,801
Retained earnings from the previous year have
increased the Group contributions received
during the year, which amounted to SEK
44,957,000 net after tax.
The Board of Directors and the President
& CEO propose that the earnings be distributed
as follows:
SEK
Dividend,
79,744,651 shares x SEK 4.10 326,953,069
Balance carried forward 4,574,464,732
Total 4,901,417,801
The Board of Directors’ complete statement
motivating the proposed disposition of profit
for the 2010 financial year will be presented
in a separate document prior to the 2011 Annual
General Meeting. It concludes, among
other things, that the proposed dividend is
in line with the company’s dividend policy
and that the Board, having considered the
nature of the company’s operations, its scope
and risks, as well as the company’s and the
Group’s consolidation requirements, liquidity
and financial position in general, has
found no indications that the proposed dividend
is unjustified.
The financial reports have been approved
for release on March 7, 2011 by the Board of
Directors of the Parent Company, which proposes
their adoption by the Annual General
Meeting on March 31, 2011.
For further information on the earnings
and financial position of the Parent Company
and the Group, please refer to the income
statements, balance sheets, summary
Stockholm, March 7, 2011
Lars Wollung
President & CEO
Lars Lundquist Matts Ekman
Chairman of the Board Board member
Helen Fasth-Gillstedt Lars Förberg Joakim Rubin
Board member Board member Board member
Charlotte Strömberg Fredrik Trägårdh
Board member Board member
Board of Directors’ report
of changes in shareholders’ equity, cash flow
statements and notes.
The Board of Directors and the President
& CEO certify that the Annual Report has
been prepared in accordance with generally
accepted accounting standards in Sweden
and that the consolidated accounts have
been prepared in accordance with the international
accounting standards referred to in
Regulation (EC) No 1606/2002 of the European
Parliament and of the Council of July
19, 2002 on the application of international
accounting standards. The annual accounts
and consolidated accounts give a true and
fair view of the financial position and results
of the Parent Company and the Group. The
Board of Directors’ report for the Parent
Company and the Group gives a true and fair
overview of the operations, financial position
and results of the Parent Company and the
Group, and describes significant risks and
uncertainties that the Parent Company and
the companies in the Group face.
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