BO Bang & Olufsen A/S B

Extraordinary General Meeting in Bang & Olufsen a/s

Extraordinary General Meeting in Bang & Olufsen a/s

An Extraordinary General Meeting in Bang & Olufsen a/s will be held on Wednesday 3 June 2020 at 5:00 pm (CEST) at Gorrissen Federspiel Advokatpartnerselskab, Axeltorv 2, DK-1609 Copenhagen V, Denmark

Please see attached file for further details. 

For further information, please contact: Director, Investor Relations, Martin Raasch Engenhardt, phone:

Attachment

EN
12/05/2020

Underlying

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Reports on Bang & Olufsen A/S B

 PRESS RELEASE

Bang & Olufsen A/S - Transactions in connection with share buyback pro...

Bang & Olufsen A/S - Transactions in connection with share buyback programme to hedge the company’s share-based incentive programmes On 15 August 2025, Bang & Olufsen initiated a share buyback programme with the purpose of hedging the company’s share-based long-term incentive programmes in accordance with EU Commission Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 (the “Safe Harbour Regulation”). Under the share buyback programme, which runs from 15 August 2025 and will end no lat...

 PRESS RELEASE

Major Shareholder Announcement

Major Shareholder Announcement Bang & Olufsen A/S has, pursuant to the Danish Capital Markets Act, received a major shareholder announcement from Azura Partners Boreale SARL which states that, Azura Partners SARL’s holding of shares and voting rights as per 16 October 2025 has fallen below 5 per cent of the total number of shares and voting rights in Bang & Olufsen A/S. As per 16 October 2025, Azura Partners Boreale SARL, according to section 38 of the Danish Capital Markets Act, holds 7,351,478 shares and voting rights in Bang & Olufsen A/S, corresponding to 4.99 per cent of the total nu...

 PRESS RELEASE

Bang & Olufsen A/S - Transactions in connection with share buyback pro...

Bang & Olufsen A/S - Transactions in connection with share buyback programme to hedge the company’s share-based incentive programmes On 15 August 2025, Bang & Olufsen initiated a share buyback programme with the purpose of hedging the company’s share-based long-term incentive programmes in accordance with EU Commission Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 (the “Safe Harbour Regulation”). Under the share buyback programme, which runs from 15 August 2025 and will end no lat...

 PRESS RELEASE

Q1 Trading Statement 2025/26: Bang & Olufsen reports a Q1 with record-...

Q1 Trading Statement 2025/26: Bang & Olufsen reports a Q1 with record-high gross margin of 58.7% The company-owned stores and e-commerce posted double-digit growth, even as revenue fell 4% in local currencies, primarily reflecting lower sell-in as monobrand partners reduced inventories. Like-for-like sell-out increased by 1%. The strategic transition continued according to plan with investments in future growth through retail excellence, marketing and product development. “We continued our strategy execution in Q1 by investing in future profitable growth. Although revenue declined by 4%, w...

 PRESS RELEASE

Bang & Olufsen A/S - Transactions in connection with share buyback pro...

Bang & Olufsen A/S - Transactions in connection with share buyback programme to hedge the company’s share-based incentive programmes On 15 August 2025, Bang & Olufsen initiated a share buyback programme with the purpose of hedging the company’s share-based long-term incentive programmes in accordance with EU Commission Regulation No. 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 (the “Safe Harbour Regulation”).  Under the share buyback programme, which runs from 15 August 2025 and will end no...

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