31075564 2015-01-01 2015-12-31 31075564 2014-01-01 2014-12-31 31075564 2015-12-31 31075564 2014-12-31 31075564 2015-01-01 2015-12-31 0 31075564 2014-01-01 2014-12-31 1 31075564 2015-01-01 2015-12-31 2 31075564 2014-01-01 2014-12-31 3 31075564 2015-01-01 2015-12-31 4 31075564 2014-01-01 2014-12-31 5 31075564 2015-01-01 2015-12-31 6 31075564 2014-01-01 2014-12-31 7 31075564 2015-01-01 2015-12-31 8 31075564 2014-01-01 2014-12-31 9 31075564 2015-01-01 2015-12-31 10 31075564 2014-01-01 2014-12-31 11 31075564 2015-01-01 2015-12-31 0 31075564 2014-01-01 2014-12-31 1 31075564 2015-01-01 2015-12-31 2 31075564 2014-01-01 2014-12-31 3 31075564 2015-01-01 2015-12-31 4 31075564 2014-01-01 2014-12-31 5 31075564 2015-01-01 2015-12-31 0 31075564 2014-01-01 2014-12-31 1 31075564 2015-01-01 2015-12-31 2 31075564 2014-01-01 2014-12-31 3 31075564 2015-01-01 31075564 2014-01-01 31075564 2015-01-01 2015-12-31 0 31075564 2015-01-01 2015-12-31 1 31075564 2015-01-01 2015-12-31 0 31075564 2015-01-01 2015-12-31 1 iso4217:EUR 2015-01-01 2015-12-31 969641 202329 767312 246667 0 67414 -177 946388 0 404862 541526 3962 537564 537564 537564 -3962 0 -404862 137857 -13535 172090 296412 MGM 1B ApS Center Boulevard 5 2300 Copenhagen S 31075564 2016-06-08 Henrik Groos <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">Statement by the Supervisory and Executive Boards on the Financial Statements</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">The Supervisory and Executive Boards have presented the Financial Statements for the year ended 31 December 2015. The Financial Statements were discussed and adopted on today's date.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">The Financial Statements have been presented in accordance with the International Financial Reporting Standards as adopted by the EU and Danish disclosure requirements for financial statements.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">We consider that the accounting policies used are appropriate and the accounting estimates made are reasonable. To the best of our belief, the Financial Statements include the information which is relevant for an assessment of the Company's financial position. Against this background, it is our opinion that the Financial Statements give a true and fair view of the Company's assets and liabilities, financial position, and results of operations and cash flow for the year ended 31 December 2015.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">We believe that the Management's Review contains a fair review of the affairs and conditions referred to therein.</td></tr></table> <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">We recommend that the Financial Statements be adopted by the Annual General Meeting of shareholders.</td></tr></table> Copenhagen 2016-06-08 <table xmlns="http://www.w3.org/1999/xhtml" style="border-right: 0px; border-top: 0px; border-left: 0px; width: 650px; border-bottom: 0px; border-collapse: collapse" width="100%"><tr><td colspan="1">The general meeting has decided that the financial statements for the coming financial year will not be audited.</td></tr></table> Årsrapport 25578198 KPMG Statsautoriseret Revisionspartnerselskab Dampfærgevej 28 2100 København Ø Ingen bistand 861247 207285 653962 280958 6969 108149 0 833740 63212 554240 342712 188 342524 342524 342524 364 18 -638498 -62206 93941 0 31735 9054202 9054202 21854 366 0 82950 105170 380689 485859 9540061 282589 -1316420 0 -1033831 0 1838 1838 3833476 0 11418 6675246 3966 1000 5775 41098 75 10572054 10573892 9540061 380689 8794000 8794000 1868 366 4823 11238 18295 84277 102572 8896572 282589 -2853984 1000000 -1571395 3825449 1838 3827287 374 62849 38544 6510809 4 1000 8792 18308 0 6640680 10467967 8896572 84277 Profit before net financial result 946388 Profit before net financial result 833740 Fair Value adjustments, non-current assets -246667 Fair Value adjustments, non-current assets -280958 Loss on disposal of investment property 0 Loss on disposal of investment property -6969 Lease incentives and leasing costs 0 Lease incentives and leasing costs -16234 Trade and other receivables -86875 Trade and other receivables 39936 Current liabilities -66165 Current liabilities 6395 Disposals of investment property 0 Disposals of investment property -1576 Lease incentives -13535 Lease incentives -12291 Repayments of receivables from group enterprises 0 Repayments of receivables from group enterprises 107808 Repayments (acceptances) on current liabilities 164437 Repayments (acceptances) on current liabilities 0 Repayments (acceptances) on non-current liabilities 7653 Repayments (acceptances) on non-current liabilities 0 84277 52542 Tommas Jakobsen Chairman Per Gunnar Isaksson Vice Chairman Tommas Jakobsen Per Gunnar Isaksson