BO Bang & Olufsen A/S B

Bang & Olufsen A/S – finanskalender

Bang & Olufsen A/S – finanskalender

Herved følger offentliggørelsesdatoer for Bang & Olufsens planlagte finansielle rapporter samt datoer for generalforsamlinger i 2023 og 2024. Delårsrapporter og årsrapporter vil blive offentliggjort de anførte datoer om morgenen.

2023



 
Torsdag 6. juliÅrsrapport 2022/23



Torsdag 17. augustGeneralforsamling

(Seneste frist for emner til dagsordenen er 6. juli)



Onsdag 11. oktoberDelårsrapport (1. kvartal 2023/24)



  
2024



 
Onsdag 10. januarDelårsrapport (2. kvartal 2023/24)



Onsdag 10. aprilDelårsrapport (3. kvartal 2023/24)



Torsdag 4. juliÅrsrapport 2023/24



Torsdag 15. augustGeneralforsamling

(Seneste frist for emner til dagsordenen er 4. juli)



For yderligere information, kontakt venligst:

Cristina Rønde Hefting

Investor Relations

Phone:



Vedhæftet fil



EN
30/05/2023

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Reports on Bang & Olufsen A/S B

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BO Bang & Olufsen ...

Bang & Olufsen A/S – Initiation of share buyback programme to hedge th...

Bang & Olufsen A/S – Initiation of share buyback programme to hedge the company’s share-based incentive programmes As stated in the 2024/2025 annual report, Bang & Olufsen has decided to launch a share buyback programme of up to DKK 65 million to be initiated today and concluded no later than on 14 August 2026. The purpose of the programme is to hedge the share-based long-term incentive programmes approved by the general meeting. The share buyback programme is being implemented in accordance with EU Commission Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014...

August 15, 2025 1 EN
 PRESS RELEASE
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BO Bang & Olufsen ...

Annual General Meeting in Bang & Olufsen a/s

Annual General Meeting in Bang & Olufsen a/s At today’s Annual General Meeting, the following resolutions were approved in accordance with the agenda. The general meeting took note of the Board of Directors' report, approved the company's audited annual report for the financial year 2024/25 and granted discharge to the company's Executive Management Board and Board of Directors. Furthermore, the general meeting resolved that no dividend should be paid and that the year’s profit was to be carried forward to the next financial year. The general meeting approved the remuneration report for 2...

August 14, 2025 1 EN
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BO Bang & Olufsen ...

Ordinær generalforsamling - Bang & Olufsen A/S

Ordinær generalforsamling - Bang & Olufsen A/S Selskabsmeddelelse nr. 25.03 Der afholdes ordinær generalforsamling i Bang & Olufsen a/s torsdag den 14. august 2025, kl. 16.00 hos Bang & Olufsen a/s, Bang og Olufsen Allé 1, 7600 Struer. Se venligst vedhæftede fil for yderligere detaljer. For yderligere information, kontakt venligst: Sr. Director, Strategy & Investor Relations, Cristina Rønde Hefting, tlf.: . Vedhæftet fil

July 15, 2025 1 EN
 PRESS RELEASE
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BO Bang & Olufsen ...

Annual general meeting - Bang & Olufsen A/S

Annual general meeting - Bang & Olufsen A/S Company announcement No 25.03 The annual general meeting of Bang & Olufsen a/s will be held on Thursday 14 August 2025 at 4 p.m. CEST at Bang & Olufsen a/s, Bang og Olufsen Allé 1, 7600 Struer, Denmark. Please see attached file for further details.  For further information, please contact: Sr. Director, Strategy & Investor Relations, Cristina Rønde Hefting, phone: . Attachment

July 15, 2025 1 EN
 PRESS RELEASE
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BO Bang & Olufsen ...

Long Term Share-based incentive programme for 2025/26

Long Term Share-based incentive programme for 2025/26 Pursuant to Bang & Olufsen A/S’ Remuneration Policy, the Board of Directors has approved the long-term restricted share program for 2025/26. The program consists of restricted share-based remuneration to the Executive Management Board, key employees and certain other employees. Minimum 50% of the restricted shares are Performance Shares that are eligible for vesting in equal tranches over the three financial years 2025/26, 2026/27 and 2027/28 depending on the level of achievement of certain KPIs defined by the Board of Directors for eac...

July 11, 2025 1 EN

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