SCHO Schouw & Co A/S

Schouw & Co.s finanskalender 2023

Schouw & Co.s finanskalender 2023

Schouw & Co.s finanskalender for 2023 er som følger:

3. marts 2023Offentliggørelse af årsrapport for 2022
13. april 2023Ordinær generalforsamling
18. april 2023Forventet udbetaling af udbytte for 2022
4. maj 2023Offentliggørelse af delårsrapport for 1. kvartal 2023
15. august 2023Offentliggørelse af delårsrapport for 2. kvartal 2023
14. november 2023Offentliggørelse af delårsrapport for 3. kvartal 2023

Eventuelle forslag fra aktionærerne til selskabets ordinære generalforsamling den 13. april 2023 skal være selskabet i hænde senest

onsdag den 1. marts 2023.

Aktieselskabet Schouw & Co.

Jørgen Dencker Wisborg                                                 Jens Bjerg Sørensen

Bestyrelsesformand                                                         Adm. direktør

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

Vedhæftet fil



EN
21/12/2022

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 16 2026

Schouw & Co. share buy-back programme, week 16 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...

10m 1 EN
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SCHO SCHOUW & CO A/S

Ordinær generalforsamling i Aktieselskabet Schouw & Co.

Ordinær generalforsamling i Aktieselskabet Schouw & Co. Schouw & Co. har i dag afholdt ordinær generalforsamling i Hermans, Tivoli Friheden, 8000 Aarhus C, hvor ca. 600 deltagere var mødt frem. Bestyrelsens beretningFormanden for bestyrelsen aflagde beretning om selskabets virksomhed i det forløbne regnskabsår. De tidligere udmeldte finansielle forventninger for indeværende år blev gentaget, men den uforudsigelige verdenssituation medfører naturligvis, at udviklingen må følges nøje. Bestyrelsens beretning blev taget til efterretning. Godkendelse af årsrapport, overskudsdisponering sam...

April 16, 2026 1 EN
 PRESS RELEASE
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SCHO SCHOUW & CO A/S

Annual general meeting of Aktieselskabet Schouw & Co.

Annual general meeting of Aktieselskabet Schouw & Co. The Company’s annual general meeting was held today at Hermans, Tivoli Friheden, DK-8000 Aarhus C, with approx. 600 people present. Report by the Board of DirectorsThe Chairman of the Board of Directors presented the report on the Company’s activities during the past financial year. The previously announced full-year guidance was reiterated; however, the unpredictable global situation naturally necessitates close monitoring of developments. The report was duly noted by the shareholders. Approval of annual report, allocation of profit a...

April 16, 2026 1 EN
 PRESS RELEASE
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SCHO SCHOUW & CO A/S

Schouw & Co. share buy-back programme, week 15 2026

Schouw & Co. share buy-back programme, week 15 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...

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

Schouw & Co. share buy-back programme, week 14 2026

Schouw & Co. share buy-back programme, week 14 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...

April 7, 2026 1 EN

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