COLUM Columbus A/S

Updated Financial Calendar 2024

Updated Financial Calendar 2024

Company announcement no. 9/2024



The Interim Report Q3 2024 will be published on 7 November 2024 instead of 6 November 2024. All other dates remain unchanged. 

Updated Financial Calendar for the rest of 2024:



Annual General Meeting        25 April 2024

Interim Report Q1                8 May 2024

Interim Report Q2                22 August 2024

Interim Report Q3                7 November 2024

After publication of financial statements the Company will conduct an investor presentation via a conference call and webcast. For details regarding the conference calls, please see the Company’s website:

Annual General Meeting:

Columbus A/S’s annual general meeting will take place on Thursday 25 April 2024 at Lautrupvang 6, 2750 Ballerup. The meeting will start at 10.00.

Ib Kunøe                        Søren Krogh Knudsen

Chairman of the Board                CEO & President





For further information, please contact:



CEO & President, Søren Krogh Knudsen,

Attachment



EN
15/03/2024

Underlying

COLUMColumbus A/S

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Reports on Columbus A/S

 PRESS RELEASE
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COLUM COLUMBUS A/S

Vedtægtsændringer

Vedtægtsændringer Selskabsmeddelelse nr. 13/2024 Der henvises til meddelelse nr. 12/2024 af 25. april 2024. Ændringerne i Columbus A/S’ vedtægter som følge af generalforsamlingens beslutning om at udvide bemyndigelserne i pkt. 5.1, 5.4 og 8.2 er d.d. registreret i Erhvervsstyrelsen. Der vedhæftes nye vedtægter. Ib Kunøe                        Søren Krogh KnudsenBestyrelsesformand                Koncernchef Kontakt for yderligere information:Koncernchef, Søren Krogh Knudsen, tlf.: Vedhæftet fil

April 25, 2024 1 EN
 PRESS RELEASE
Free
COLUM COLUMBUS A/S

Amendment of Articles of Association

Amendment of Articles of Association Company announcement no. 13/2024 With reference to release no. 12/2024 of 25 April 2024, changes in Columbus A/S’ Articles of Association as a consequence of the decision made by the Annual General meeting to amend the authorizations in Art. 5.1, 5.4 and 8.2 have today been registered in the Danish Business Authority. New Articles of Association are attached. Ib Kunøe                        Søren Krogh KnudsenChairman of the Board                CEO & President For further information, please contact:CEO & President, Søren Krogh Knudsen, Attac...

April 25, 2024 1 EN
 PRESS RELEASE
Free
COLUM COLUMBUS A/S

Passing of Columbus A/S’ Annual General Meeting and subsequent constit...

Passing of Columbus A/S’ Annual General Meeting and subsequent constitution of the Board of Directors Company announcement no. 12/2024 At Columbus A/S’ Annual General Meeting held on 25 April 2024, all proposals set out in the agenda were adopted, including the following; 1. The General Meeting took note of the Board of Directors’ report. 2. The Annual Report for 2023 was approved. 3. The Board of Directors’ proposal regarding distribution of profit was adopted, including payment of an ordinary dividend to the shareholders of DKK 0.125 per share of DKK 1.25 (nom), amounting to a total...

April 25, 2024 1 EN
 PRESS RELEASE
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COLUM COLUMBUS A/S

Indkaldelse til ordinær generalforsamling

Indkaldelse til ordinær generalforsamling Selskabsmeddelelse nr. 11/2024 I henhold til vedtægternes pkt. 9.1 indkaldes til ordinær generalforsamling i Columbus A/S: Torsdag den 25. april 2024 kl. 10.00 hos Columbus, Lautrupvang 6, 2750 Ballerup Dagsorden: 1. Bestyrelsens beretning om selskabets virksomhed i det forløbne år. 2. Forelæggelse og godkendelse af årsrapport. 3. Beslutning om anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport. 4. Præsentation af og vejledende afstemning om vederlagsrapport. 5. Forslag om bemyndigelse af b...

March 22, 2024 1 EN
 PRESS RELEASE
Free
COLUM COLUMBUS A/S

Notice to convene Annual General Meeting

Notice to convene Annual General Meeting Company announcement no. 11/2024 According to Art. 9.1 of the Articles of Association, notice is hereby given of the Annual General Meeting of Columbus A/S to be held on: Thursday 25 April 2023 at 10.00 at Columbus, Lautrupvang 6, 2750 Ballerup Agenda: 1. Board of Directors’ report on the business of the Company during the past year. 2. Presentation and approval of the Annual Report. 3. Resolution on the appropriation of profit or covering of loss as recorded in the adopted Annual Report. 4. Presentation of and indicative ballot ...

March 22, 2024 1 EN

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