TRIFOR TRIFORK HLDG AG

18/2025・Trifork Group: Share-Based Incentive Program 2025

18/2025・Trifork Group: Share-Based Incentive Program 2025

Company announcement no. 18 / 2025

Schindellegi, Switzerland – 4 April 2025



Share-Based Incentive Program 2025

Trifork Group AG (“Trifork”) has granted restricted share units (“RSUs”) under the existing employee long-term share-based incentive program (“ELTIP”) approved by the Board of Directors in 2021.



The third ELTIP 2025 (“ELTIP 2025c”) covers the grant in April 2025 to certain employees of the Trifork Group. The ELTIP 2025c is based on RSUs, and employees participating in the ELTIP 2025c may, subject to certain terms and conditions, be allocated RSUs by converting bonuses. RSUs granted will be subject to graded vesting over three years.

Further details about the ELTIP 2025c are stated below:



ParticipantsCertain employees of the Trifork Group in selected jurisdictions. Total 37 employees.
Number of RSUsBased on the number of employees participating in the ELTIP 2025c, a total of 19,213 RSUs will be allocated. The number of RSUs is calculated by converting the amount of bonuses and applying the weighted average share price for shares of the last three trading days of 2024.
GrantingRSUs comprised by the ELTIP 2025c are granted in April 2025.
VestingRSUs will vest over a three-year period with 1/3 of the RSUs vesting each year. Vesting is not conditional upon the achievement of any financial or non-financial targets but is conditional upon the participating employee remaining employed with the Trifork Group throughout the vesting period or becoming a good leaver during the vesting period as well as the participating employee having complied in all respects with the terms and conditions of the ELTIP 2025c.
ObjectiveAttraction and retention of employees in selected jurisdictions.
ConversionOnce vested and not lapsed in accordance with the terms and conditions of the ELTIP 2025c, each RSU will entitle the holder to receive one Trifork share.
ConditionsRSUs are granted based on the conversion of individual bonus amounts for each participating employee.



The ELTIP 2025c is subject to customary conditions.
Allocation & theoretical valueThe allocation is based on the weighted average share price of the last three trading days of 2024 (DKK 75.08). Dividing the converting salary by this amount results in the number of RSUs to be granted. The converting total amounts to DKK 1,442,525 (EUR 193,888) and 19,213 RSUs. 



The theoretical value for the RSUs is the market price of the Trifork share at grant date minus the expected dividends for the portions vesting after one, two, and three years.



Investor and media contact

Frederik Svanholm, Group Investment Director & Head of IR, , 7



About Trifork

Trifork is a pioneering global technology partner, empowering enterprise and public sector customers with innovative solutions. With 1,229 professionals across 73 business units in 16 countries, Trifork delivers expertise in inspiring, building, and running advanced software solutions across diverse sectors, including public administration, healthcare, manufacturing, logistics, energy, financial services, retail, and real estate. Trifork Labs, the Group’s R&D hub, drives innovation by investing in and developing synergistic and high-potential technology companies. Trifork Group AG is a publicly listed company on Nasdaq Copenhagen. Learn more at .

Attachment



EN
04/04/2025

Underlying

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

Reports on TRIFORK HLDG AG

ABGSC IT Research ... (+2)
  • ABGSC IT Research
  • Mikkel Kousgaard Rasmussen
 PRESS RELEASE

15/2026・Trifork Group: Initiation of share buyback program

15/2026・Trifork Group: Initiation of share buyback program Schindellegi, Switzerland – 27 February 2026 Trifork Group AGCompany announcement no. 15/2026 Initiation of share buyback program Today, Trifork Group AG (“Trifork”) announces that the Board of Directors has decided to initiate a share buyback program of up to DKK 75 million (approximately EUR 10 million). The share buyback program is initiated pursuant to the decision of the Board of Directors taken on 27 February 2026 to acquire own registered shares with a nominal value of CHF 0.10 each. The purpose of the program is to redu...

 PRESS RELEASE

14/2026・Trifork Group: Changes to the Board of Directors

14/2026・Trifork Group: Changes to the Board of Directors Schindellegi, Switzerland – 27 February 2026 Trifork Group AGCompany announcement no. 14/2026 Changes to the Board of Directors With the ending annual cycle 2025, Julie Galbo and Maria Hjorth have decided not to stand for re-election at the upcoming AGM, as they wish to focus on other professional commitments. Having served on the Board for nearly six years, including through the IPO process, Julie and Maria have played an important role in Trifork’s development. During their tenure, Trifork has nearly doubled its revenue and EBIT...

 PRESS RELEASE

13/2026・Trifork Group: 2025 annual report and interim report for the q...

13/2026・Trifork Group: 2025 annual report and interim report for the quarter ending 31 December 2025 Schindellegi, Switzerland – 27 February 2026 Trifork Group AGCompany announcement no. 13/2026 2025 annual report and interim report for the quarter ending 31 December 2025 Trifork Group reports full-year 2025 revenue growth of 7.2% and adj. EBITDA margin of 13.6% with accelerated organic revenue growth and strong margin improvement in the fourth quarter. A EURm 10 share buyback will be initiated. A strategic review of options for Trifork Labs has been initiated. Comment from Group CEO Jø...

 PRESS RELEASE

12/2026・Trifork Group: Conclusion of share buyback

12/2026・Trifork Group: Conclusion of share buyback Schindellegi, Switzerland – 26 February 2026 Trifork Group AGCompany announcement no. 12/2026 Conclusion of share buyback On 22 December 2025, Trifork initiated a share buyback program in accordance with Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, (Safe Harbour regulation). The share buyback program runs from 23 December 2025 up to and including no later than 26 February 2026. For details, please see company announcement no. 58 of 22 December 20...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch