WindarPhotonics AnnualReport 2018 All - Flipbook - Page 24
DIRECTORS´ REPORT
continued
In preparing these financial statements, the directors are required to:
• select suitable accounting policies and then apply them consistently;
• make judgements and accounting estimates that are reasonable and prudent;
• state whether they have been prepared in accordance with IFRSs as adopted by
the European Union, subject to any material departures disclosed and explained
in the financial statements; and
• prepare the financial statements on the going concern basis unless it is inappropriate
to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show
and explain the Group and Company’s transactions and disclose with reasonable accuracy at any
time the financial position of the Group and Company and enable them to ensure that the financial
statements comply with the requirements of the Companies Act 2006. They are also responsible for
safeguarding the assets of the Group and Company and hence for taking reasonable steps for the
prevention and detection of fraud and other irregularities.
WEBSITE PUBLICATION
The directors are responsible for ensuring the annual report and the financial statements are made
available on a website. Financial statements are published on the Group’s website in accordance with
legislation in the United Kingdom governing the preparation and dissemination of financial statements,
which may vary from legislation in other jurisdictions. The maintenance and integrity of the company’s
website is the responsibility of the directors. The directors’ responsibility also extends to the ongoing
integrity of the financial statements contained therein.
AUDIT INFORMATION
The directors who were in office on the date of approval of these financial statements have confirmed,
as far as they are aware, there is no relevant audit information of which the Group’s auditor is
unaware.
Each of the directors have confirmed that they have taken all the steps that they ought to have taken
as directors in order to make themselves aware of any relevant audit information and to establish that
the Group’s auditor is aware of that information.
A resolution to reappoint BDO LLP as auditors to the Group and Company will be proposed at the
Annual General Meeting.
BY ORDER OF THE BOARD ON 27 JUNE 2019
Jorgen Korsgaard Jensen
Director
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Windar Photonics - Annual Report and Accounts 2018