Kaldvik AS: Contemplated acquisition of key assets in the fish farming value chain on the east-coast of Iceland Frøya, Norway, 20 December 2024: Kaldvik AS ("Kaldvik", the "Company", ticker: KLDVK) has today entered into a non-binding term sheet for a potential acquisition of certain key assets in the fish farming value chain on the east-coast of Iceland, to be acquired from Heimstø AS ("Heimstø"), a company controlled by the Måsøval family and which indirectly through Austur Holding AS controls 55.29% of the shares in the Company, and Osnes ehf., controlled by Elis Gretarsson, the CEO of ...
Gennemførsel af vedtægtsbestemt omregistrering af A-aktier til B-aktier samt oplysning om ændret antal stemmerettigheder og kapital Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 69 – 2024til Nasdaq Copenhagen 20. december 2024 Gennemførsel af vedtægtsbestemt omregistrering af A-aktier til B-aktier samt oplysning om ændret antal stemmerettigheder og kapital ROCKWOOL A/S har i dag gennemført omregistreringen af 24.513 A-aktier til et tilsvarende antal B-aktier (hver af nominelt kr. 10). Omregistreringen sker i henhold til vedtægternes § 6 og på anmodning fra ejerne af de p...
Completion of conversion of A shares to B shares in accordance with the articles of association and information on adjusted number of voting rights and share capital Company announcementfor ROCKWOOL A/SRelease no. 69 – 2024to Nasdaq Copenhagen 20 December 2024 Completion of conversion of A shares to B shares in accordance with the articles of association and information on adjusted number of voting rights and share capital ROCKWOOL A/S has today completed the conversion of 24,513 A shares to a corresponding number of B shares (each having a nominal value of DKK 10). The conversio...
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 68 – 2024til Nasdaq Copenhagen 18. december 2024 ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram Som meddelt i selskabsmeddelelse nr. 02/2024 har ROCKWOOL A/S iværksat et aktietilbagekøbsprogram, som løber i perioden fra og med 8. februar 2024 og til og med den 7. februar 2025. I denne periode vil Selskabet købe egne aktier for op til maksimalt 160 mio. euro. Tilbagekøbsprogrammet gennemføres i henhold til EU-Kommissionens forordning nr. 596/2014...
ROCKWOOL A/S – transactions in connection with share buy-back programme Company announcementfor ROCKWOOL A/SRelease no. 68 – 2024to Nasdaq Copenhagen 18 December 2024 ROCKWOOL A/S – transactions in connection with share buy-back programme As mentioned in announcement no. 02/2024, ROCKWOOL A/S has initiated a share buy-back programme which will run from 8 February 2024 until 7 February 2025. During this period, the Company will buy own shares for up to a maximum of 160 MEUR. The programme is implemented in accordance with EU Commission Regulation No 596/2014 of 16 April 2014 and ...
Kaldvik AS: Approval of loan covenant waiver Reykjavik, 16 December 2024: Kaldvik AS has initiated a waiver process with its lenders regarding the financial covenants in its senior bank debt facility of EUR 179.9 million. This process has now been successfully concluded. The lenders have granted a waiver of the following covenants for Q4 2024: The interest cover shall at all times be equal to or more than 3.0x;Leverage shall not exceed 5.0x in Q4 2024; andThe liquidity is maintained at minimum EUR 10,000,000. For further information, please contact:Contacts: Róbert Róbertsson, CFO of Ka...
License update for Kaldvik Today, MAST (Iceland Food and Veterinary Authority) and UST (The Environmental Agency of Iceland) have both advertised their proposal of a new farming license for Kaldvík Hf., a 100% owned subsidiary of Kaldvik AS, for up to 10,000 tonnes maximum allowed biomass (MAB) in Seyðisfjörður in the Eastfjords of Iceland. If issued in accordance with the proposal, the biomass of fertile salmon can amount to a maximum of 6,500 tonnes at any point in time with remaining biomass of 3,500 tonnes of sterile salmon, at three new sites in Seyðisfjörður. Stakeholders have until...
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 67 – 2024til Nasdaq Copenhagen 11. december 2024 ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram Som meddelt i selskabsmeddelelse nr. 02/2024 har ROCKWOOL A/S iværksat et aktietilbagekøbsprogram, som løber i perioden fra og med 8. februar 2024 og til og med den 7. februar 2025. I denne periode vil Selskabet købe egne aktier for op til maksimalt 160 mio. euro. Tilbagekøbsprogrammet gennemføres i henhold til EU-Kommissionens forordning nr. 596/2014...
ROCKWOOL A/S – transactions in connection with share buy-back programme Company announcementfor ROCKWOOL A/SRelease no. 67 – 2024to Nasdaq Copenhagen 11 December 2024 ROCKWOOL A/S – transactions in connection with share buy-back programme As mentioned in announcement no. 02/2024, ROCKWOOL A/S has initiated a share buy-back programme which will run from 8 February 2024 until 7 February 2025. During this period, the Company will buy own shares for up to a maximum of 160 MEUR. The programme is implemented in accordance with EU Commission Regulation No 596/2014 of 16 April 2014 and ...
Finanskalender for 2025 Finanskalender 2025 forROCKWOOL A/SMeddelelse nr. 66 - 2024Til Nasdaq Copenhagen 10. december 2024 Finanskalender for 2025 Følgende større begivenheder finder sted i vores finanskalender 2025: Stilleperiode før 4. kvartal 23. december 2024 - 6. februar 2025Årsrapport for 2024 6. februar 2025 Sidste frist for aktionærerne til at stille forslag til Dagsordenen til den ordinære generalforsamling 18. februar 2025 Ordinær generalforsamling 2. april 2025 Udbytte for 2024 til rådighed for aktionærerne 7. april 202...
Financial calendar for 2025 Financial calendar 2025 forROCKWOOL A/SRelease no. 66 - 2024To Nasdaq Copenhagen 10 December 2024 Financial calendar for 2025 The following are the main known dates in our financial calendar 2025: Quiet period before Q4 23 December 2024 - 6 February 2025Annual Report for 2024 6 February 2025 Deadline for shareholders to submit proposals for the agenda of the annual general meeting 18 February 2025 Annual General Meeting 2 April 2025 Dividends for 2024 at the disposal of shareholders 7 April 2025 Quiet period befo...
ROCKWOOL to invest in new production line in Mississippi HEDEHUSENE, Denmark, Dec. 10, 2024 (GLOBE NEWSWIRE) -- The ROCKWOOL Board of Directors has approved a 100 MUSD-plus investment in a new production line in Mississippi for industrial insulation products. The new production line will help meet the growing demand from the process industry in the Gulf of Mexico region. To address the growing demand for industrial insulation solutions in North America, ROCKWOOL will build a new production line at its existing facility in Marshall, Mississippi. This location is carefully chosen to serv...
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 65 – 2024til Nasdaq Copenhagen 4. december 2024 ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram Som meddelt i selskabsmeddelelse nr. 02/2024 har ROCKWOOL A/S iværksat et aktietilbagekøbsprogram, som løber i perioden fra og med 8. februar 2024 og til og med den 7. februar 2025. I denne periode vil Selskabet købe egne aktier for op til maksimalt 160 mio. euro. Tilbagekøbsprogrammet gennemføres i henhold til EU-Kommissionens forordning nr. 596/2014 ...
ROCKWOOL A/S – transactions in connection with share buy-back programme Company announcementfor ROCKWOOL A/SRelease no. 65 – 2024to Nasdaq Copenhagen 4 December 2024 ROCKWOOL A/S – transactions in connection with share buy-back programme As mentioned in announcement no. 02/2024, ROCKWOOL A/S has initiated a share buy-back programme which will run from 8 February 2024 until 7 February 2025. During this period, the Company will buy own shares for up to a maximum of 160 MEUR. The programme is implemented in accordance with EU Commission Regulation No 596/2014 of 16 April 2014 and E...
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