ALMB ALM. BRAND AS

Alm. Brand A/S – Ordinær generalforsamling den 26. april 2023

Alm. Brand A/S – Ordinær generalforsamling den 26. april 2023

Alm. Brand A/S – Ordinær generalforsamling den 26. april 2023

Med henvisning til oplysningsforpligtelserne for udstedere af børsnoterede værdipapirer på Nasdaq Copenhagen A/S fremsendes vedhæftet indkaldelse samt dagsorden og de fuldstændige forslag til den ordinære generalforsamling i Alm. Brand A/S onsdag den 26. april 2023.

Kontakt

Eventuelle henvendelser vedrørende denne selskabsmeddelelse bedes rettet til:

Investorer og aktieanalytikere:                 

Head of Investor Relations                Senior Investor Relations Officer

Mads Thinggaard                 Mikael Bo Larsen

mobil nr. 2025 5469                mobil nr. 5143 8002

Vedhæftede filer



EN
04/04/2023

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Reports on ALM. BRAND AS

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ALMB ALM. BRAND AS

ALM. BRAND TIER-2 BONDS

ALM. BRAND TIER-2 BONDS FIXING OF COUPON FROM 14 April 2026 Interest coupon for the period 14.04.2026 - 14.07.2026: DK0030487806, (Tier 2), maturity 2031, 3 months CIBOR; 2.1067% + 1.50% = 3.6067% p.a. Contact Please direct any questions regarding this announcement to: Investors and equity analysts: Head of Investor Relations and ESG Mads Thinggaard Mobile no. Attachment

April 10, 2026 1 EN
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ALMB ALM. BRAND AS

ALM. BRAND TIER-1 BONDS

ALM. BRAND TIER-1 BONDS FIXING OF COUPON FROM 12 April 2026  Interest coupon for the period 12.04.2026 - 12.07.2026: DK0030497953, (RT1), 3 months CIBOR; 2.11% +3.40%: 5.51% p.a. Contact Please direct any questions regarding this announcement to: Investors and equity analysts: Head of Investor Relations and ESG Mads Thinggaard Mobile no.   Attachment

April 10, 2026 1 EN
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ALMB ALM. BRAND AS

Alm. Brand A/S - Resultat af ordinær generalforsamling den 9. april 20...

Alm. Brand A/S - Resultat af ordinær generalforsamling den 9. april 2026 Alm. Brand A/S har dags dato afholdt ordinær generalforsamling. Generalforsamlingen blev gennemført i overensstemmelse med den fremlagte dagsorden og de af bestyrelsen fremlagte fuldstændige forslag. Årsrapporten for 2025 blev godkendt, og der blev meddelt decharge til bestyrelse og direktion. Generalforsamlingen vedtog bestyrelsens forslag om at udbetale udbytte på 0,66 kr. pr. aktie for 2025 svarende til i alt 933 mio. kr. Det resterende overskud overføres til selskabets frie reserver. Vederlagsrapporten for 2025 ...

April 9, 2026 1 EN
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ALMB ALM. BRAND AS

Alm. Brand A/S – Results of the annual general meeting held on 9 April...

Alm. Brand A/S – Results of the annual general meeting held on 9 April 2026 The annual general meeting of Alm. Brand A/S was held today. The general meeting was conducted in accordance with the agenda and the complete proposals submitted by the Board of Directors. The annual report for 2025 was approved, and discharge was granted to the Board of Directors and the Executive Management. The shareholders adopted the proposal submitted by the Board of Directors that a dividend of DKK 0.66 per share be paid in respect of 2025 for a total dividend payout of DKK 933 million. The remaining profit...

April 9, 2026 1 EN
ABGSC Financials Research ... (+4)
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  • Fredrik Flørnes Støle
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04/09/26 April 9, 2026 1 EN

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