SCHO Schouw & Co A/S

Fortsættelse af incitamentsprogram

Fortsættelse af incitamentsprogram

Schouw & Co. har i en årrække haft et aktiebaseret incitamentsprogram, hvis formål er at fremme værdiskabelsen i Schouw & Co. ved at sikre et stærkt interessesammenfald mellem de omfattede personer og selskabets aktionærer.

I fortsættelse heraf har bestyrelsen besluttet at tildele 447.000 stk. optioner på følgende vilkår:

Direktionen i Schouw & Co., omfattende adm. direktør Jens Bjerg Sørensen og direktør Peter Kjær, tildeles henholdsvis 45.000 og 17.000 stk. optioner. Øvrige ledende medarbejdere, herunder direktører i dattervirksomheder, omfattende 30 personer, tildeles i alt 385.000 stk. optioner.

Optionerne kan udnyttes i en periode på 13 måneder efter offentliggørelsen af Schouw & Co. koncernens årsrapport for 2024.

Hver option giver ret til køb af 1 stk. Schouw & Co. aktie a nom. 10 kr. Udnyttelseskursen er et gennemsnit af den noterede slutkurs de første fem børsdage efter offentliggørelsen af Schouw & Co. koncernens årsrapport for 2021 (518,00 kr.) med tillæg af 2% p.a. regnet fra den 11. marts 2022. Udnyttelseskursen korrigeres med fradrag for ordinære udbytter, som dog ikke kan overstige den tilskrevne forrentning.

De nye optioner har en samlet teoretisk markedsværdi på 30,6 mio. kr. beregnet efter Black & Scholes modellen med anvendelse af en 12 måneders historisk volatilitet baseret på daglige gennemsnitskurser (24,82%) og en risikofri rente (-0,17% p.a.).

Aktieselskabet Schouw & Co.

Jørn Ankær Thomsen, Bestyrelsesformand

Jens Bjerg Sørensen, Adm. direktør

Eventuelle spørgsmål bedes rettet til adm. direktør Jens Bjerg Sørensen på telefon .

Vedhæftet fil



EN
11/03/2022

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