MT B Monberg & Thorsen A/S Series B

Negotiations on merger of Højgaard Holding A/S and Monberg & Thorsen A/S

Negotiations on merger of Højgaard Holding A/S and Monberg & Thorsen A/S

Please find enclosed an announcement from the two parent foundations Knud Højgaards Fond and Ejnar og Meta Thorsens Fond.

Questions relating to this announcement should be directed to Morten Pedersen, Monberg & Thorsen A/S on telephone or Christine Thorsen, Chairman Ejnar og Meta Thorsens Fond on telephone .

The quarterly announcement is also available at

This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail.

MONBERG & THORSEN A/S CVR 12 61 79 17

LEI 529900NA1V21KR5S7498

Ringager 4C, 2nd Floor, Right

DK - 2605 Brøndby

Attachment

EN
08/11/2018

Underlying

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Reports on Monberg & Thorsen A/S Series B

 PRESS RELEASE

Monberg & Thorsen A/S - Business transacted at the Annual General Meet...

Monberg & Thorsen A/S - Business transacted at the Annual General Meeting The Annual General Meeting of Monberg & Thorsen A/S was held today, with agenda as dated and sent to the Company’s registered shareholders on 7 March 2019.  Referring to the Company’s annual report for 2018, Henriette Holmgren Thorsen, Chairman of the Board of Directors, presented a verbal report on the development in the 2018 financial year, the main highlights for Monberg & Thorsen and the outlook for 2019. The Board of Directors’ outlook for 2019 as set out in the published annual report for 2018 is reaffirmed....

 PRESS RELEASE

Conformation from The Danish Tax Agency – no tax consequences for th...

Conformation from The Danish Tax Agency – no tax consequences for the shareholders in Monberg & Thorsen A/S and Højgaard Holding A/S On 7 March 2019, Højgaard Holding A/S announced an extended company announcement, describing the merger between Højgaard Holding A/S (the continuing company) and Monberg & Thorsen A/S (the discontinuing company). It was announced on 7 March 2019, that the merger will be conducted as a tax-exempt merger in accordance with the objective rules in the Danish Act on Tax-exempt Mergers and that it is the expectation, that the changes resulting from the merger, inc...

 PRESS RELEASE

MT Højgaard A/S announces changes in Executive Board

MT Højgaard A/S announces changes in Executive Board Enclosed please find MT Højgaard A/S’ press release of 28th March 2019. Monberg & Thorsen A/S holds an ownership interest of 46% in MT Højgaard A/S. Questions relating to this announcement should be directed to Morten Pedersen on telephone . The quarterly announcement is also available at This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail.   MONBERG & THORSEN A/S CVR 12 61 79 17LEI 529900NA1V21KR5S7498 Ringager 4C, 2nd Floor, RightDK - 2605 Brøndby ...

 PRESS RELEASE

Højgaard Holding A/S announces extended company annount regarding mer...

Højgaard Holding A/S announces extended company annount regarding merger, including prospective financial information for 2019 Please find enclosed an extended company annount on merger from Højgaard Holding A/S. Questions relating to this announcement should be directed to Morten Pedersen on telephone . The announcement is also available at This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 61 79 17LEI 529900NA1V21KR5S7498 Ringager 4C, 2nd Floor, RightDK - 2...

 PRESS RELEASE

Monberg & Thorsen A/S – Notice of meeting and agenda, Annual General...

Monberg & Thorsen A/S – Notice of meeting and agenda, Annual General Meeting on 5 April 2019 Please find attached notice of meeting dated 7 March 2019 with agenda for the Annual General Meeting of Monberg & Thorsen A/S on 5 April 2019. The announcement can also be viewed on Monberg & Thorsen’s website Questions relating to this announcement should be directed to Morten Pedersen, on telephone . This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 61 79 17LEI 529900NA1V21KR...

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