SCHO Schouw & Co A/S

Schouw & Co.’s finanskalender 2021

Schouw & Co.’s finanskalender 2021

Schouw & Co.’s finanskalender for 2021 er som følger:

5. marts 2021 Offentliggørelse af årsrapport for 2020
15. april 2021 Ordinær generalforsamling
20. april 2021 Forventet udbetaling af udbytte for 2020
6. maj 2021 Offentliggørelse af delårsrapport for 1. kvartal 2021
12. august 2021 Offentliggørelse af delårsrapport for 2. kvartal 2021
11. november 2021 Offentliggørelse af delårsrapport for 3. kvartal 2021

Eventuelle forslag fra aktionærerne til selskabets ordinære generalforsamling den 15. april 2021 skal være selskabet i hænde senest

onsdag den 3. marts 2021.

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
22/12/2020

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SCHOSchouw & Co A/S

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Reports on Schouw & Co A/S

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

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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...

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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
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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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