SCHO Schouw & Co A/S

Schouw & Co. aktietilbagekøbsprogram, uge 49 2022

Schouw & Co. aktietilbagekøbsprogram, uge 49 2022

Den 27. december 2021 iværksatte Schouw & Co. et aktietilbagekøbsprogram som beskrevet i selskabsmeddelelse nr. 10 af 21. december 2021. I henhold til programmet vil Schouw & Co. i perioden fra 27. december 2021 til 30. december 2022 købe egne aktier for et maksimalt beløb på 350 mio. kr.

Aktietilbagekøbsprogrammet gennemføres i henhold til Europa-Parlamentets og Rådets forordning (EU) nr. 596/2014 af 16. april 2014 om markedsmisbrug (MAR) og Kommissionens delegerede forordning (EU) 2016/1052 af 8. marts 2016 ("Safe Harbour”-reglerne).

Handelsdag Antal aktier Gennemsnitlig kurs Beløb   
Akkumuleret indtil 2/12 2022 514.424 530,79 273.050.354   
mandag 5. december 2022 1.154 525,94 606.936   
tirsdag 6. december 2022 3.183 525,76 1.673.504   
onsdag 7. december 2022 3.106 520,12 1.615.483   
torsdag 8. december 2022 3.277 517,14 1.694.672   
fredag 9. december 2022 3.401 520,26 1.769.419   
I perioden 5/12 2022 - 9/12 2022 14.121 521,21 7.360.014   
Samlet i perioden 27/12 2021 - 9/12 2022 528.545 530,53 280.410.368   
      
Ved periodens udløb ejer Schouw & Co. 2.049.269 stk. egne aktier svarende til 8,04% af det samlede antal udstedte aktier på 25.500.000 stk.   
  

Aktieselskabet Schouw & Co.

Jørgen Wisborg, bestyrelsesformand

Jens Bjerg Sørensen, adm. direktør,

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12/12/2022

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SCHO SCHOUW & CO A/S

Schouw & Co. share buy-back programme, week 13 2026

Schouw & Co. share buy-back programme, week 13 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 s...

March 30, 2026 1 EN
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SCHO SCHOUW & CO A/S

Schouw & Co. share buy-back programme, week 12 2026

Schouw & Co. share buy-back programme, week 12 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 s...

March 23, 2026 1 EN
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SCHO SCHOUW & CO A/S

Schouw & Co. share buy-back programme, week 11 2026

Schouw & Co. share buy-back programme, week 11 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 s...

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

Indkaldelse til ordinær generalforsamling i Aktieselskabet Schouw & Co...

Indkaldelse til ordinær generalforsamling i Aktieselskabet Schouw & Co. Bestyrelsen indkalder herved til ordinær generalforsamling torsdag den 16. april 2026 kl. 11:30 i Hermans (Tivoli Friheden), Skovbrynet 5, DK-8000 Aarhus C Generalforsamlingen optages, så det er muligt at følge livestreaming af generalforsamlingen over internettet. Optagelsen vil tillige være tilgængelig efter generalforsamlingen. Instruktion herom findes på selskabets hjemmeside /gf Dagsorden: Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsårBestyrelsen foreslår, at bestyrelsens beretning tag...

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

Notice of the Annual General Meeting of Aktieselskabet Schouw & Co.

Notice of the Annual General Meeting of Aktieselskabet Schouw & Co. Notice is hereby given that the Company’s Annual General Meeting will be held on Thursday, 16 April 2026 at 11:30 (CEST) at Hermans (Tivoli Friheden), Skovbrynet 5, DK-8000 Aarhus C, Denmark(The meeting will be held in Danish) The Annual General Meeting will be recorded and livestreamed on the internet. The recording will also be available after the Annual General Meeting. Instructions on how to access the recording are posted on the Company’s website, /en/agm Agenda: Report by the Board of Directors on the activities of ...

March 16, 2026 1 EN

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