SCHO Schouw & Co A/S

Schouw & Co.’s finanskalender 2020

Schouw & Co.’s finanskalender 2020

Schouw & Co.’s finanskalender 2020

Schouw & Co.’s finanskalender for 2020 er som følger:

6. marts 2020 Offentliggørelse af årsrapport for 2019
15. april 2020 Ordinær generalforsamling
20. april 2020 Forventet udbetaling af udbytte for 2019
7. maj 2020 Offentliggørelse af delårsrapport for 1. kvartal 2020
14. august 2020 Offentliggørelse af delårsrapport for 2. kvartal 2020
5. november 2020 Offentliggørelse af delårsrapport for 3. kvartal 2020

Eventuelle forslag fra aktionærerne til selskabets ordinære generalforsamling den 15. april 2020 skal være selskabet i hænde senest

tirsdag den 3. marts 2020.

Aktieselskabet Schouw & Co.

Jørn Ankær Thomsen                                                                Jens Bjerg Sørensen

Bestyrelsesformand                                                                  Adm. direktør

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

Vedhæftet fil

EN
20/12/2019

Underlying

SCHOSchouw & Co A/S

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Reports on Schouw & Co A/S

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SCHO SCHOUW & CO A/S

Aktieselskabet Schouw & Co.: Written Resolution of Bondholders passed

Aktieselskabet Schouw & Co.: Written Resolution of Bondholders passed 13 February 2026: Reference is made to the announcement made by Aktieselskabet Schouw & Co. (the "Issuer") on 6 February 2026 regarding the 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"). The Proposal (as defined in the Summons) to accept the release of BioMar as an Original Guarantor and Material Subsidiary under the Bond Terms, in the event t...

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
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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
 PRESS RELEASE
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SCHO SCHOUW & CO A/S

Godt resultat for 2025 efter omstændighederne og gode udsigter for 202...

Godt resultat for 2025 efter omstændighederne og gode udsigter for 2026 På baggrund af de foreløbige og ureviderede regnskabstal fra koncernens virksomheder vurderes det nu, at Schouw & Co. koncernens omsætning i 2025 vil udgøre i størrelsesordenen 34,1 mia. kr. mod senest forventet 33,7-34,7 mia. kr., mens koncernens indtjening vurderes at udgøre et EBITDA på ca. 2.875 mio. kr. mod et senest forventet interval på 2.850-3.020 mio. kr. Koncernens største virksomhed, BioMar, har realiseret en omsætning i 2025 på 16,5 mia. kr. mod senest forventet 16,3-16,7 mia. kr., og et EBITDA på 1.517 mio...

January 27, 2026 1 EN

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