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This excerpt taken from the ELN 6-K filed Mar 30, 2009. Auditors
In accordance with Section 160(2) of the Companies Act,
1963, the auditors, KPMG, Chartered Accountants, will continue
in office.
On behalf of the board,
Table of Contents
Statement
of Directors’ Responsibilities in Respect of the Annual
Report and the Financial Statements
The directors are responsible for preparing the Annual Report
and the group and parent company financial statements, in
accordance with applicable law and regulations.
Company law requires the directors to prepare group and parent
company financial statements for each financial year. Under that
law, the directors are required to prepare the group financial
statements in accordance with IFRS as adopted by the European
Union and have elected to prepare the parent company financial
statements on the same basis.
The group and parent company financial statements are required
by law and IFRS as adopted by the European Union to present
fairly the financial position and performance of the group and
the parent company. The Companies Acts, 1963 to 2006 provide, in
relation to such financial statements, that references in the
relevant part of these Acts to financial statements giving a
true and fair view are references to their achieving a fair
presentation.
In preparing each of the group and parent company financial
statements, the directors are required to:
The directors are responsible for keeping proper books of
account that disclose with reasonable accuracy at any time the
financial position of the parent company and enable them to
ensure that its financial statements comply with the Companies
Acts, 1963 to 2006. They are also responsible for taking such
steps as are reasonably open to them to safeguard the assets of
the group and to prevent and detect fraud and other
irregularities.
Under applicable law and the requirements of the Listing Rules
issued by the Irish Stock Exchange, the directors are also
responsible for preparing a directors’ report and reports
relating to directors’ remuneration and corporate
governance that comply with that law and those rules.
Legislation in the Republic of Ireland governing the preparation
and dissemination of financial statements may differ from
legislation in other jurisdictions.
Each of the directors, whose names and functions are listed on
pages 85 to 87 of this Annual Report, confirm that, to the
best of each person’s knowledge and belief:
On behalf of the board,
Table of Contents
This excerpt taken from the ELN 6-K filed Mar 31, 2008. Auditors
In accordance with Section 160(2) of the Companies Act,
1963, the auditors, KPMG, Chartered Accountants, will continue
in office.
On behalf of the board,
60 Elan
Corporation, plc 2007 Annual Report
Table of Contents
This excerpt taken from the ELN 6-K filed Mar 30, 2007. Auditors
In accordance with Section 160(2) of the Companies Act,
1963, the auditors, KPMG, Chartered Accountants, will continue
in office.
On behalf of the board,
56 Elan
Corporation, plc 2006 Annual Report
Table of Contents
This excerpt taken from the ELN 6-K filed Mar 31, 2006. Auditors
In accordance with Section 160(2) of the Companies Act,
1963, the auditors, KPMG, Chartered Accountants, will continue
in office.
On behalf of the board, 28 March 2006
Kyran McLaughlin,
chairman G.
Kelly Martin, president and chief executive officer
Elan Corporation, plc 2005 Annual Report 65
Table of Contents
This excerpt taken from the ELN 6-K filed Apr 11, 2005. Auditors In accordance with Section 160(2) of the Companies Act, 1963, the auditors, KPMG, Chartered Accountants, will continue in office. On behalf of the board, 8 April 2005
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