SOLAR B Solar A/S Series B

No. 12 2023 Financial calender 2024 for Solar

No. 12 2023 Financial calender 2024 for Solar

Financial calendar 2024 for Solar

DateEvent
1 FebruaryShareholders’ deadline for submitting proposals for the agenda for the Annual General Meeting
8 FebruaryAnnual Report 2023
15 MarchAnnual General Meeting
16-19 MarchShares are being traded without dividend
20 MarchPayment of dividend
2 MayQuarterly Report Q1 2024
8 AugustQuarterly Report Q2 2024
31 OctoberQuarterly Report Q3 2024



Contacts

CEO Jens Andersen - tel.

CFO Michael H. Jeppesen - tel.

IR Director Dennis Callesen - tel.



Facts about Solar

Solar is a leading European sourcing and services company mainly within electrical, heating and plumbing, ventilation and climate & energy solutions. Our core business centres on product sourcing, value-adding services and optimisation of our customers’ businesses.

We facilitate efficiency improvement and provide digital tools that turn our customers into winners. We drive the green transition and provide best in class solutions to ensure sustainable use of resources.

Solar Group is headquartered in Denmark, generated revenue of approx. DKK 13.9bn in 2022 and has approx. 3,000 employees. Solar is listed on Nasdaq Copenhagen and operates under the short designation SOLAR B. For more information, please visit .



Disclaimer

This announcement was published in Danish and English today via Nasdaq Copenhagen. In the event of any inconsistency between the two versions, the Danish version shall prevail.

Attachment



EN
02/11/2023

Underlying

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

Reports on Solar A/S Series B

 PRESS RELEASE

No. 9 2024 We reconfirm our EBITDA guidance of DKK 600m for 2024

No. 9 2024 We reconfirm our EBITDA guidance of DKK 600m for 2024 Q2 revenue and EBITDA are in line with expectations. We reconfirm our EBITDA guidance of DKK 600m for 2024. CEO Jens Andersen says:“Recovery is now taking root in Denmark. In Q2, Solar Danmark’s growth almost edged into positive territory, and we are now seeing signs of recovery. We are confident that this positive development will continue for the remainder of the year and in our other markets. We continue to initiate measures to mitigate the impact of cost inflation and market slowdown. Consequently, we reconfirm our...

 PRESS RELEASE

Nr. 9 2024 Vi fasatholder forventningerne til EBITDA på DKK 600 mio. f...

Nr. 9 2024 Vi fasatholder forventningerne til EBITDA på DKK 600 mio. for 2024 Omsætning og EBITDA i 2. kvartal er på niveau med forventningerne. Vi fastholder vores forventninger til EBITDA for 2024 på DKK 600 mio. CEO Jens Andersen udtaler:"Vi ser en fortsat forbedring i de danske markedsforhold. I 2. kvartal nærmede Solar Danmarks vækst sig et positivt niveau, og vi ser dermed tegn på fremgang. Vi er overbeviste om, at denne positive udvikling fortsætter resten af 2024 og på vores øvrige markeder. Vi fortsætter med at implementere initiativer for at mitigere effekten af omkostningsinf...

 PRESS RELEASE

Nr. 6 2024 Forløb af generalforsamling

Nr. 6 2024 Forløb af generalforsamling Generalforsamlingen tog ledelsesberetningen til efterretning og behandlede og godkendte årsrapporten for 2023 med ledelses- og revisionspåtegning. Desuden behandlede og vedtog generalforsamlingen bestyrelsens forslag om: Anvendelse af overskud i henhold til det godkendte regnskab, idet der udbetales DKK 30,00 i udbytte pr. aktie à DKK 100.Godkendelse af Vederlagsrapporten for 2023 ved en vejledende afstemning.Bestyrelseshonoraret for 2024: Fast årligt vederlag på uændret DKK 200.000. Derudover at bestyrelsesmedlemmer i tillæg hertil modtager DKK 15.0...

 PRESS RELEASE

No. 6 2024 Course of Annual General Meeting

No. 6 2024 Course of Annual General Meeting The annual general meeting (AGM) took due note of the management’s review and discussed and approved the Annual Report 2023 together with the statement by the Executive Board and the Board of Directors and the independent auditors' report. The AGM then discussed and adopted the Board of Directors’ proposal for: Allocation of profits in accordance with the approved annual report with dividend distribution of DKK 30.00 for each share of DKK 100.Approval of the Remuneration Report 2023 by indicative vote.Remuneration to the Board of Directors for 2...

 PRESS RELEASE

Nr. 6 2024 Aktiehandel

Nr. 6 2024 Aktiehandel I henhold til EU-forordning 596/2014 artikel 19 skal Solar meddele bestyrelses-medlemmer, direktionen og disses nærtståendes handel med aktier i Solar A/S. Oplysningerne i nedenstående oversigt er baseret på de nævnte personers indberetninger til Solar. Navn:Michael Troensegaard AndersenÅrsag:BestyrelsesformandFondskode:DK0010274844 Solar BTransaktionens art:Køb af aktierTransaktionssted:Nasdaq Copenhagen, DCSEHandelsdato:11. marts 2024Mængde:1.400 aktierKursværdi i DKK498.363,50 Kontaktperson IR Director Dennis Callesen – tlf. Fakta om Solar Solar er en føren...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch