TRIFOR TRIFORK HLDG AG

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 AG

Company 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 EBITDA.

The Board of Directors and Executive Management express their highest appreciation for their service and thank them for their dedication and efforts on behalf of Trifork.

At the upcoming AGM, the Board of Directors will propose Anja Monrad as new member and chairperson and Danny Lange as new member to the Board of Directors.

The presentation of the new candidates can be found on the Trifork investor page ().

The invitations to the AGM 2026 will be sent out in the second half of March 2026.



Investor & Media contact




Frederik Svanholm, Group Investment Director, ,

About Trifork Group



Trifork (Nasdaq Copenhagen: TRIFOR) is a pioneering global technology company, empowering enterprise and public sector customers with innovative digital products and solutions. With 1,148 employees in 16 countries, Trifork specializes in designing, building, and operating advanced software in public administration, healthcare, financial services, energy, and aviation. The Group’s R&D arm, Trifork Labs, drives innovation by investing in and developing synergistic, high-potential technology companies.



Learn more at 

Attachment



EN
27/02/2026

Underlying

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

Reports on TRIFORK HLDG AG

 PRESS RELEASE

17/2026・Trifork Group: Reporting of transactions made by persons disch...

17/2026・Trifork Group: Reporting of transactions made by persons discharging managerial responsibilities Schindellegi, Switzerland – 3 March 2026 Trifork Group AGCompany announcement no. 17/2026 Reporting of transactions made by persons discharging managerial responsibilities 1.Details of the person discharging managerial responsibilities/person closely associateda)NameJørn Larsen2.Reason for the notificationa)Position/statusCEOb)Initial notification/AmendmentInitial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor...

 PRESS RELEASE

16/2026・Trifork Group: Share-based incentive program 2026

16/2026・Trifork Group: Share-based incentive program 2026 Schindellegi, Switzerland – 3 March 2026 Trifork Group AGCompany announcement no. 16/2026 Share-based incentive program 2026 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 second ELTIP 2026 (“ELTIP 2026b”) is covering the grant in March 2026 to the Executive Management of the Trifork Group. The ELTIP 2026b is based on RSUs and Executive Management variable remuneration for its pe...

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...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch