reports
ROCKWOOL A/S – transactions in connection with share buy-back programm...
ROCKWOOL A/S – transactions in connection with share buy-back programme Company announcementfor ROCKWOOL A/SRelease no. 20 – 2024to Nasdaq Copenhagen 1 May 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 EU Com...
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 19 – 2024til Nasdaq Copenhagen 24. april 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 af...
ROCKWOOL A/S – transactions in connection with share buy-back programm...
ROCKWOOL A/S – transactions in connection with share buy-back programme Company announcementfor ROCKWOOL A/SRelease no. 19 – 2024to Nasdaq Copenhagen 24 April 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 EU ...
ROCKWOOL A/S – transactions in connection with share buy-back programm...
ROCKWOOL A/S – transactions in connection with share buy-back programme Company announcementfor ROCKWOOL A/SRelease no. 18 – 2024to Nasdaq Copenhagen 17 April 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 EU ...
Restricted Share Unit Programs
Restricted Share Unit Programs Company announcementfor ROCKWOOL A/SRelease no. 17 - 2024to Nasdaq Copenhagen 10 April 2024 Restricted Share Unit Programs The ROCKWOOL A/S Board of Directors has today, in accordance with the remuneration policy approved at the Annual General Meeting 10 April 2024, decided to allocate Restricted Share Units, including phantom units, (“RSUs”) to a group of up to 85 key employees in leading positions, including Group Management (the “Participants”). The scheme is designed to align the interest of the Participants to those of our shareholders, and to give the...
Program for betingede aktier
Program for betingede aktier Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 17 - 2024til Nasdaq Copenhagen 10. april 2024 Program for betingede aktier Bestyrelsen i ROCKWOOL A/S har i dag, i overensstemmelse med vederlagspolitikken, der blev godkendt på den ordinære generalforsamling den 10. april 2024, besluttet at tildele Restricted Share Units, inklusiv fantom units (”RSUer”) til en gruppe på op til 85 medarbejdere bestående af Koncernledelsen og udvalgte ledende nøglemedarbejdere (”Deltagerne”). Formålet med programmet er at ensrette Deltagernes interesser med selskabets akti...
Minutes of Annual General Meeting 2024
Minutes of Annual General Meeting 2024 Company announcementfor ROCKWOOL A/SRelease no. 16 - 2024to Nasdaq Copenhagen 10 April 2024 Minutes of Annual General Meeting 2024 The annual general meeting of ROCKWOOL A/S was held on 10 April 2024 at 3:00 p.m. at Roskilde Kongrescenter, Denmark. At the general meeting, the board of directors’ report for the financial year of 2023 was noted, the annual report for 2023 was approved and the management and the board of directors were discharged from liability. Furthermore, the remuneration report for 2023 was approved. The general meeting a...
ROCKWOOL A/S – transactions in connection with share buy-back programm...
ROCKWOOL A/S – transactions in connection with share buy-back programme Company announcementfor ROCKWOOL A/SRelease no. 15 – 2024to Nasdaq Copenhagen 10 April 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 EU ...
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 14 – 2024til Nasdaq Copenhagen 3. april 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 af ...
ROCKWOOL A/S – transactions in connection with share buy-back programm...
ROCKWOOL A/S – transactions in connection with share buy-back programme Company announcementfor ROCKWOOL A/SRelease no. 14 – 2024to Nasdaq Copenhagen 3 April 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 EU C...
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 13 – 2024til Nasdaq Copenhagen 27. marts 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 af...
ROCKWOOL A/S – transactions in connection with share buy-back programm...
ROCKWOOL A/S – transactions in connection with share buy-back programme Company announcementfor ROCKWOOL A/SRelease no. 13 – 2024to Nasdaq Copenhagen 27 March 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 EU ...
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 12 – 2024til Nasdaq Copenhagen 20. marts 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 af...
ROCKWOOL A/S – transactions in connection with share buy-back programm...
ROCKWOOL A/S – transactions in connection with share buy-back programme Company announcementfor ROCKWOOL A/SRelease no. 12 – 2024to Nasdaq Copenhagen 20 March 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 EU ...
- Jacob Berg Nielsen
INDKALDELSE TIL ORDINÆR GENERALFORSAMLING I ROCKWOOL A/S
INDKALDELSE TIL ORDINÆR GENERALFORSAMLING I ROCKWOOL A/S Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 11 – 2024til Nasdaq Copenhagen 14. marts 2024 INDKALDELSE TIL ORDINÆR GENERALFORSAMLING I ROCKWOOL A/S Der indkaldes herved til ordinær generalforsamling, som afholdes onsdag den 10. april 2024, kl. 15.00 i Roskilde Kongrescenter, Møllehusvej 15, 4000 Roskilde. Tilmelding til generalforsamlingen skal ske senest fredag den 5. april 2024 enten via aktionærportalen på eller ved indsendelse af udfyldt tilmeldingsblanket til Computershare A/S. Hele generalforsamlingen vil blive trans...
Notice Convening the Annual General Meeting of Rockwool A/s
Notice Convening the Annual General Meeting of Rockwool A/s Company announcementfor ROCKWOOL A/SRelease no. 11 – 2024to Nasdaq Copenhagen 14 March 2024 NOTICE CONVENING THE ANNUAL GENERAL MEETING OF ROCKWOOL A/S The annual general meeting of shareholders is hereby convened to take place on Wednesday, 10 April 2024 at 3:00 p.m. at Roskilde Kongrescenter, Møllehusvej 15, DK-4000 Roskilde, Denmark. Registration for the general meeting must take place no later than Friday, 5 April 2024 either electronically via the shareholder portal on or by returning the completed registration form to ...
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram
ROCKWOOL A/S – transaktioner i henhold til aktietilbagekøbsprogram Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 10 – 2024til Nasdaq Copenhagen 13. marts 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 af...
ROCKWOOL A/S – transactions in connection with share buy-back programm...
ROCKWOOL A/S – transactions in connection with share buy-back programme Company announcementfor ROCKWOOL A/SRelease no. 10 – 2024to Nasdaq Copenhagen 13 March 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 EU ...
Storaktionærmeddelelse fra Boet efter Dorrit Eegholm Kähler
Storaktionærmeddelelse fra Boet efter Dorrit Eegholm Kähler Selskabsmeddelelsefor ROCKWOOL A/SMeddelelse nr. 09 – 2024til Nasdaq Copenhagen 6. marts 2024 Storaktionærmeddelelse fra Boet efter Dorrit Eegholm Kähler I henhold til kapitalmarkedslovens § 30 og § 38 skal det hermed oplyses, at Boet efter Dorrit Eegholm Kähler har meddelt ROCKWOOL A/S, at boet efter gennemførsel af omregistrering af A-aktier til B-aktier i ROCKWOOL A/S den 4. marts 2024 har reduceret dets beholdning af stemmerettigheder til under 5 % af det samlede antal stemmerettigheder i ROCKWOOL A/S. Yderl...
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