RTX RTX A/S

Launch of incentive programme (Restricted Share Units)

Launch of incentive programme (Restricted Share Units)

Nørresundby, Denmark, 24 January 2019

Announcement no. 04/2019



The Board of Directors of RTX A/S has decided to continue the Restricted Share Units programme for Executive Management and other senior management employees by launching a new share-based incentive programme starting 2018/19.

The incentive programme follows the structure of the previous programme and will be earned and matured over a three years’ period based on agreed levels for the development of RTX’s share price and EBITDA fulfilment during the financial years 2018/19, 2019/20 and 2020/21.

Participants

Executive Management and other senior management employees.

Number of Restricted Share Units

If all pre-defined targets are reached on or above defined target levels, a total number of 48,500 shares will be granted under the programme with a total present value of DKK 6.8 million, calculated based on an adjusted Black-Scholes model reflecting specific terms and conditions of the programme and the current share price (at close of Nasdaq Copenhagen on 23 January 2019). 

The actual number of Restricted Share Units available for distribution may range between 0 and 100 percent of the target level and is determined by RTX's performance in the financial years 2018/19, 2019/20 and 2020/21. The maximum grant of shares under the programme in total is 48,500 shares based on full performance achievement.

Conditions

The Restricted Share Units are governed by the specific terms and conditions of the programme and subject to mandatory law as well as RTX’s remuneration policy and general guidelines for incentive pay. If a participant chose to leave RTX before the time of grant, the participant’s rights to receive the shares will generally lapse. No payments for the granted shares are made by the participants.

Time of grant

The Restricted Share Units will at the earliest be granted after the Annual General Assembly in January 2022.

The total number of Restricted Share Units is covered by the Company’s current holding of treasury shares.



Questions and further information:

CEO Peter Røpke, tef .

Attachment

EN
24/01/2019

Underlying

RTXRTX A/S

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on RTX A/S

Free Trial
RTX RTX A/S

RTX AS: 1 director

A director at RTX AS sold 8,800 shares at 114.814DKK and the significance rating of the trade was 60/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly showing ...

02/03/26 February 3, 2026 1 EN
 PRESS RELEASE
Free
RTX RTX A/S

Notification of transactions by persons discharging managerial respons...

Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them Noerresundby, Denmark, 5 February 2025Announcement no. 06/2025 According to Article 19 of the Market Abuse Regulation, persons discharging managerial responsibilities and persons closely associated with them must give notice of their transactions with RTX shares to RTX and to the Danish Financial Supervisory Authority. RTX hereby publishes such notifications. The transactions by Chair of the Board Henrik Schimmell are documented in the attached PDF appendix. RTX A/S ...

February 5, 2025 1 EN
 PRESS RELEASE
Free
RTX RTX A/S

Notification of transactions by persons discharging managerial respons...

Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them Noerresundby, Denmark, 3 February 2025Announcement no. 05/2025 According to Article 19 of the Market Abuse Regulation, persons discharging managerial responsibilities and persons closely associated with them must give notice of their transactions with RTX shares to RTX and to the Danish Financial Supervisory Authority. RTX hereby publishes such notifications. The transactions by COO Hans Henrik Petersen are documented in the attached PDF appendix. RTX A/S Attach...

February 3, 2025 1 EN
 PRESS RELEASE
Free
RTX RTX A/S

Offentliggørelse af ledende medarbejders og disses nærtstående transak...

Offentliggørelse af ledende medarbejders og disses nærtstående transaktioner med RTX-aktier Nørresundby, den 3. februar 2025Selskabsmeddelelse nr. 05/2025 I henhold til Markedsmisbrugsforordningen artikel 19 skal ledende medarbejdere og disses nærtstående indberette deres transaktioner med RTX-aktier til RTX og til Finanstilsynet. RTX offentliggør hermed modtagne indberetninger. Transaktionen af COO Hans Henrik Petersen fremgår af vedhæftede PDF dokument. RTX A/S Vedhæftede filer

February 3, 2025 1 EN
 PRESS RELEASE
Free
RTX RTX A/S

Resolutions adopted at the Annual General Meeting of RTX A/S

Resolutions adopted at the Annual General Meeting of RTX A/S Nørresundby, Denmark, 31 January 2025Announcement no. 04/2024 Today, 31 January 2025, RTX A/S held its Annual General Meeting at which the following decisions were made: The annual report for the financial year 2023/24 was adopted (item 2).The proposal not to distribute any dividend for the financial year 2023/24 was approved (item 3).The Remuneration Report for 2023/24 was approved in the advisory vote (item 4).The Remuneration Policy was adopted (item 5.1).The remuneration of the Board of Directors for 2024/25 was adopted (i...

January 31, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch