SCHO Schouw & Co A/S

Ordinær generalforsamling i Schouw & Co.

Ordinær generalforsamling i Schouw & Co.

Schouw & Co. har i dag afholdt ordinær generalforsamling i Hermans, Tivoli Friheden, 8000 Aarhus C. Grundet omstændighederne med Covid-19 blev generalforsamlingen live-streamet over internettet.

Bestyrelsens beretning

Af formandens beretning fremgik det, at Schouw & Co. i 2019 har realiseret en omsætning på 20,9 mia. kr. (mod 18,3 mia. kr. i 2018) og et EBITDA på 1.951 mio. kr. (mod 1.579 mio. kr. i 2018). Af beretningen fremgik det endvidere, at selskabets finansielle forventninger til 2020 fortsat er suspenderet. Bestyrelsens beretning er ikke til afstemning, men blev taget til efterretning.

Godkendelse af årsrapport og overskudsdisponering

Årsrapporten for 2019 med overskudsdisponering og bestyrelsens indstilling om udbytte på 14 kr. pr. aktie blev godkendt, og der blev meddelt sædvanlig decharge for bestyrelse og direktion.

Forslag fra bestyrelsen

Bestyrelsens forslag til vederlagspolitik for bestyrelse og direktion i Aktieselskabet Schouw & Co., og bestyrelsens forslag om et årligt basishonorar til bestyrelsen på 325.000 kr. for 2020 blev godkendt.

Bestyrelsens forslag om fornyelse af bemyndigelse til at erhverve egne aktier samt bestyrelsens forslag om forlængelse af bemyndigelser til at forhøje aktiekapitalen blev godkendt. Endvidere blev bestyrelsens forslag om opdatering af vedtægternes standarddagsorden for ordinær generalforsamling vedtaget.

Valg til bestyrelsen

Af bestyrelsens medlemmer var Agnete Raaschou-Nielsen på valg, og efter indstilling fra bestyrelsen blev Agnete Raaschou-Nielsen genvalgt.

Valg af revisor

Ernst & Young Godkendt Revisionspartnerselskab blev genvalgt.

Bemyndigelse til dirigenten

Generalforsamlingen bemyndigede dirigenten eller den, dirigenten måtte sætte i sit sted, til at anmelde de vedtagne beslutninger til registrering.

Eventuelt

Ingen emner behandlet.

Umiddelbart efter generalforsamlingen konstituerede bestyrelsen sig med Jørn Ankær Thomsen som formand og Jørgen Wisborg som næstformand.



Aktieselskabet Schouw & Co.

Jørn Ankær Thomsen, bestyrelsesformand

Jens Bjerg Sørensen, adm. direktør

Eventuelle spørgsmål bedes rettet til adm. direktør Jens Bjerg Sørensen på telefon .

Vedhæftet fil

EN
15/04/2020

Underlying

SCHOSchouw & Co A/S

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Reports on Schouw & Co A/S

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SCHO SCHOUW & CO A/S

Schouw & Co. share buy-back programme, week 7 2026

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February 16, 2026 1 EN
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SCHO SCHOUW & CO A/S

Aktieselskabet Schouw & Co.: Written Resolution of Bondholders passed

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February 13, 2026 1 EN
 PRESS RELEASE
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SCHO SCHOUW & CO A/S

Schouw & Co. share buy-back programme, week 6 2026

Schouw & Co. share buy-back programme, week 6 2026 On 2 January 2026, Schouw & Co. initiated a share buy-back programme as outlined in Company Announcement no. 59 of 18 December 2025. Under the programme, Schouw & Co. will acquire shares for up to DKK 240 million during the period 2 January to 31 December 2026. The buy-back will be structured in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) and the Commission’s delegated regulation (EU) 2016/1052 of 8 March 2016 (“Safe Harbour” rules). Trading dayNo. of sh...

February 9, 2026 1 EN
 PRESS RELEASE
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SCHO SCHOUW & CO A/S

Aktieselskabet Schouw & Co.: Summons for Written Resolution of Bondhol...

Aktieselskabet Schouw & Co.: Summons for Written Resolution of Bondholders 6 February 2026: Aktieselskabet Schouw & Co. (the "Issuer") has initiated a summons for a Written Resolution (the "Summons") pursuant to the bond terms dated 14 June 2024 (as amended) (the "Bond Terms") for the Issuer's FRN senior unsecured bond issue maturing in 2029 (ISIN NO0013260349) (the "Bonds").  Nordea Bank Abp (the "Solicitation Agent") is acting as the solicitation agent in connection with the Summons as requested by the Issuer. Nordic Trustee AS is acting as bond trustee for the bondholders of the Bonds. ...

February 6, 2026 1 EN
 PRESS RELEASE
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SCHO SCHOUW & CO A/S

Schouw & Co. share buy-back programme, week 5 2026

Schouw & Co. share buy-back programme, week 5 2026 On 2 January 2026, Schouw & Co. initiated a share buy-back programme as outlined in Company Announcement no. 59 of 18 December 2025. Under the programme, Schouw & Co. will acquire shares for up to DKK 240 million during the period 2 January to 31 December 2026. The buy-back will be structured in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) and the Commission’s delegated regulation (EU) 2016/1052 of 8 March 2016 (“Safe Harbour” rules). Trading dayNo. of sh...

February 2, 2026 1 EN

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