FFARMS FirstFarms

Financial calendar 2023 for FirstFarms A/S

Financial calendar 2023 for FirstFarms A/S

FirstFarms A/S’ Board of Directors has adopted the following financial calendar for 2023:

  • 24 March 2023               Annual report 2022                
  • 25 April 2023                  Annual general meeting                
  • 17 May 2023                  Interim financial report 1 January – 31 March 2023
  • 30 August 2023              Interim financial report 1 January – 30 June 2023
  • 29 November 2023        Interim financial report 1 January – 30 September 2023



Proposals from the shareholders for discussion on the annual general meeting 25 April 2023 shall be in the Board of Directors’ possession at the latest 14 March 2023.

Best regards,

FirstFarms A/S

For further information:

Please visit our website or contact CEO Anders H. Nørgaard on telephone .

About FirstFarms:

FirstFarms is a Danish stock exchange listed company. We operate FirstFarms with responsibility for the surrounding communities, and we deliver highest quality which is primarily sold locally. We act on new opportunities, that create value for our investors and for the surroundings. Every day, we work on creating a more sustainable company.

 

Attachment



EN
02/12/2022

Underlying

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

Reports on FirstFarms

 PRESS RELEASE

FirstFarms A/S tildeler warrants

FirstFarms A/S tildeler warrants FirstFarms’ bestyrelse ønsker at belønne og motivere udvalgte ledere med tildeling af warrants FirstFarms’ bestyrelse har besluttet at udnytte sin bemyndigelse i selskabets vedtægter § 5.7 til at udstede 42.000 stk. warrants, der hver giver ret til at tegne en aktie á 10 kr. i selskabet. De udstedte warrants giver således ret til samlet at tegne indtil nominelt 420.000 kr. aktier i selskabet. Bestyrelsen har samtidig truffet beslutning om den dertil hørende kapitalforhøjelse. Udnyttelseskursen for de tildelte warrants er 65,16 kr. pr. aktie a nominelt 10 k...

 PRESS RELEASE

FirstFarms A/S allocates warrants

FirstFarms A/S allocates warrants FirstFarms’ Board of Directors wishes to reward and motivate selected managers with the allocation of warrants The Board of Directors has decided to utilise its authorisation in section 5.7 in the company’s Articles of Association to issue 42,000 warrants, which each gives right to subscribe one share of 10 DKK in the company. Thus, the issued warrants give right to subscribe totally up to nominal 420,000 DKK shares in the company. The Board of Directors has at the same time made decision about the related capital increase. The utilisation price of the al...

 PRESS RELEASE

FirstFarms’ topledelse er på plads

FirstFarms’ topledelse er på plads Bestyrelsen har rekrutteret internt til CEO-posten. Efter en grundig vurdering har bestyrelsen i FirstFarms A/S udnævnt Søren Bredvig og Michael Hyldgaard til permanente Co-CEO’s i FirstFarms med øjeblikkelig virkning. Søren Bredvig og Michael Hyldgaard har siden 1. maj 2025 fungeret som midlertidige Co-CEO’s. Begge har i en årrække som henholdsvis COO og CFO i selskabet demonstreret stærkt engagement, solid forretningsforståelse samt gode leder- og samarbejdsevner. De fortsætter som COO og CFO sideløbende med at have påtaget sig det overordnede ansvar f...

 PRESS RELEASE

FirstFarms’ top management is in position

FirstFarms’ top management is in position The board has recruited internally for the CEO position. After a thorough assessment, the Board of Directors of FirstFarms A/S has appointed Søren Bredvig and Michael Hyldgaard as permanent Co-CEO's of FirstFarms with immediate effect. Søren Bredvig and Michael Hyldgaard have served as interim Co-CEO's since 1 May 2025. Both have, for a number of years in their respective roles as COO and CFO, demonstrated strong commitment, solid business understanding, and excellent leadership and collaboration skills. They will continue in their roles as COO an...

 PRESS RELEASE

Delårsrapport 1. januar – 31. marts for 2025 for FirstFarms A/S

Delårsrapport 1. januar – 31. marts for 2025 for FirstFarms A/S FirstFarms’ Q1-resultat blev ikke som oprindeligt forventet Lave grisepriser i begyndelsen af Q1, mindre effekt fra værdireguleringer, engangsomkostninger samt udbrud af mund- og klovesyge (FMD) på koncernens største kvægfarm, påvirkede FirstFarms i Q1.  FMD vil påvirke driften resten af 2025 og ind i 2026.   Nøgletal Q1FirstFarms har i regnskabsperioden Q1 2025 realiseret følgende:  En omsætning på 102 mDKK (2024: 104 mDKK) Et EBITDA på 12 mDKK (2024: 36 mDKK) Et EBIT på -4 mDKK (2024: 22 mDKK) Et resultat før skat på -14 ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch