reports
Monberg & Thorsen A/S - Business transacted at the Annual General Meet...
Monberg & Thorsen A/S - Business transacted at the Annual General Meeting The Annual General Meeting of Monberg & Thorsen A/S was held today, with agenda as dated and sent to the Company’s registered shareholders on 7 March 2019. Referring to the Company’s annual report for 2018, Henriette Holmgren Thorsen, Chairman of the Board of Directors, presented a verbal report on the development in the 2018 financial year, the main highlights for Monberg & Thorsen and the outlook for 2019. The Board of Directors’ outlook for 2019 as set out in the published annual report for 2018 is reaffirmed....
Conformation from The Danish Tax Agency – no tax consequences for th...
Conformation from The Danish Tax Agency – no tax consequences for the shareholders in Monberg & Thorsen A/S and Højgaard Holding A/S On 7 March 2019, Højgaard Holding A/S announced an extended company announcement, describing the merger between Højgaard Holding A/S (the continuing company) and Monberg & Thorsen A/S (the discontinuing company). It was announced on 7 March 2019, that the merger will be conducted as a tax-exempt merger in accordance with the objective rules in the Danish Act on Tax-exempt Mergers and that it is the expectation, that the changes resulting from the merger, inc...
MT Højgaard A/S announces changes in Executive Board
MT Højgaard A/S announces changes in Executive Board Enclosed please find MT Højgaard A/S’ press release of 28th March 2019. Monberg & Thorsen A/S holds an ownership interest of 46% in MT Højgaard A/S. Questions relating to this announcement should be directed to Morten Pedersen on telephone . The quarterly announcement is also available at This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 61 79 17LEI 529900NA1V21KR5S7498 Ringager 4C, 2nd Floor, RightDK - 2605 Brøndby ...
Højgaard Holding A/S announces extended company annount regarding mer...
Højgaard Holding A/S announces extended company annount regarding merger, including prospective financial information for 2019 Please find enclosed an extended company annount on merger from Højgaard Holding A/S. Questions relating to this announcement should be directed to Morten Pedersen on telephone . The announcement is also available at This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 61 79 17LEI 529900NA1V21KR5S7498 Ringager 4C, 2nd Floor, RightDK - 2...
Monberg & Thorsen A/S – Notice of meeting and agenda, Annual General...
Monberg & Thorsen A/S – Notice of meeting and agenda, Annual General Meeting on 5 April 2019 Please find attached notice of meeting dated 7 March 2019 with agenda for the Annual General Meeting of Monberg & Thorsen A/S on 5 April 2019. The announcement can also be viewed on Monberg & Thorsen’s website Questions relating to this announcement should be directed to Morten Pedersen, on telephone . This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 61 79 17LEI 529900NA1V21KR...
Højgaard Holding A/S and Monberg & Thorsen A/S execute joint merger p...
Højgaard Holding A/S and Monberg & Thorsen A/S execute joint merger plan and merger statement The board of directors of Højgaard Holding A/S and Monberg & Thorsen A/S have today signed a joint merger plan and merger statement, as attached to this announcement. For accounting purposes, the merger will have retrospective effect as of 1 January 2019 and upon completion of the merger Monberg & Thorsen A/S (the discontinuing company) will be dissolved without liquidation by transfer of the company's assets, including Monberg & Thorsen A/S' shares in MT Højgaard A/S, and liabilities to Højgaard...
MT Højgaard A/S – change in Group management
MT Højgaard A/S – change in Group management Enclosed please find MT Højgaard A/S’ press release of 25th February 2019. Monberg & Thorsen A/S holds an ownership interest of 46% in MT Højgaard A/S. Questions relating to this announcement should be directed to Morten Pedersen on telephone . The quarterly announcement is also available at This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 61 79 17LEI 529900NA1V21KR5S7498 Ringager 4C, 2nd Floor, RightDK - 2605 Brøndby Attachment ...
Monberg & Thorsen A/S – Annual report 2018
Monberg & Thorsen A/S – Annual report 2018 Monberg & Thorsen’s Board of Directors approved the 2018 annual report at its meeting today Financial results for 2018Monberg & Thorsen A/S reported net loss for the year of DKK -278.4 million, in line with the latest outlook in the interim financial report for the third quarter of 2018. No dividend will be proposed for 2018. MTH GROUP delivered revenue of DKK 6.8 billion, compared with DKK 7.6 billion in 2017, and operating result before special items was a loss of DKK 547 million, compared with a profit of DKK 176 million in 2017. The r...
MT Højgaard A/S – Annual report 2018
MT Højgaard A/S – Annual report 2018 Please find enclosed MT Højgaard A/S’s annual report 2018. Monberg & Thorsen A/S owns 46% of the shares in MT Højgaard A/S. The annual report of MT Højgaard A/S has been published via Nasdaq Copenhagen, and is available on Monberg & Thorsen’s website, Questions relating to this announcement should be directed to Morten Pedersen, on telephone . This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 61 79 17LEI 529900NA1V21KR5S7498 Ringage...
Negotiations on a merger of Højgaard Holding A/S and Monberg & Thorse...
Negotiations on a merger of Højgaard Holding A/S and Monberg & Thorsen A/S - rearrangement of loan commitments Please find enclosed an announcement from Knud Højgaards Fond. The rearrangement of previous loan commitments will be considered a transaction between related parties. Questions relating to this announcement should be directed to Morten Pedersen on telephone . The quarterly announcement is also available at This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 6...
HT Højgaard A/S announces new board member
HT Højgaard A/S announces new board member Enclosed please find MT Højgaard A/S’ press release of 10th January 2019. Monberg & Thorsen A/S holds an ownership interest of 46% in MT Højgaard A/S. Questions relating to this announcement should be directed to Morten Pedersen on telephone . The quarterly announcement is also available at This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 61 79 17LEI 529900NA1V21KR5S7498 Ringager 4C, 2nd Floor, RightDK - 2605 Brøndby Attachment ...
Monberg & Thorsen A/S, Insiders´ dealing
Monberg & Thorsen A/S, Insiders´ dealing In accordance with Article 19 of EU Regulation 596/2014 (Market Abuse Regulation), Monberg & Thorsen A/S hereby gives notification of the following transaction: 1. Details of the person discharging managerial responsibilities/person closely associateda)Name Christine Thorsen2. Reason for the notificationa)Position/status Member of the boardb)Initial notification/Amendment Initial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name Monberg & Thorsen A/Sb)LEI 529900NA1V21KR...
Financial calendar 2019
Financial calendar 2019 The following expected reporting dates have been fixed for 2019: Annual report 201821 February 2019Interim financial report Q1 201916 May 2019Interim financial report Q2 201915 August 2019Interim financial report Q3 201913 November 2019 The reports are expected to be published at 15.00. The Annual General Meeting is expected to be held on 5 April 2019. Declared dividend will be paid on 10 April 2019. Questions relating to this announcement should be directed to Morten Pedersen, on telephone . The announcement can also be viewed at This announcement...
MT Højgaard A/S’s interim financial report - Third quarter 2018
MT Højgaard A/S’s interim financial report - Third quarter 2018 Please find attached the interim financial report of 2018 of MT Højgaard A/S on its operations in the period 1 January – 30 September 2018. Monberg & Thorsen A/S has a 46% ownership interest in MT Højgaard A/S. Questions relating to this announcement should be directed to Morten Pedersen, on telephone . The announcement can also be viewed at This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 61 79 17LEI 529900NA1V21KR5S7498 ...
Quarterly announcement – Third quarter 2018
Quarterly announcement – Third quarter 2018 At its meeting today, the Board of Directors of Monberg & Thorsen A/S approved the interim financial report for the period 1 January – 30 September 2018. The interim financial report has not been audited or reviewed by the company’s auditor. Questions relating to this announcement should be directed to Morten Pedersen, on telephone . The announcement can also be viewed at This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 61 79 17LEI 529900NA1V21...
Negotiations on merger of Højgaard Holding A/S and Monberg & Thorsen ...
Negotiations on merger of Højgaard Holding A/S and Monberg & Thorsen A/S Please find enclosed an announcement from the two parent foundations Knud Højgaards Fond and Ejnar og Meta Thorsens Fond. Questions relating to this announcement should be directed to Morten Pedersen, Monberg & Thorsen A/S on telephone or Christine Thorsen, Chairman Ejnar og Meta Thorsens Fond on telephone . The quarterly announcement is also available at This announcement is available in Danish and English. In case of doubt, the Danish version shall prevail. MONBERG & THORSEN A/S CVR 12 61 79 17LEI 5299...
MT Højgaard – Downward adjustment of expectations for 2018 caused ...
MT Højgaard – Downward adjustment of expectations for 2018 caused by “Arbitration case” Enclosed please find an announcement from the board of directors of MT Højgaard A/S regarding a downward adjustment of its expectations for 2018 caused by the consequences of an “Arbitration case” For the full 2018, the MTH GROUP previously expected revenue at the level of DKK 6.8 billion and an EBIT in the range of DKK 0 - 50 million. This has now been adjusted to an EBIT in the range of DKK -400 million. Expected revenue is unchanged compared to earlier. For 2018, in addition to Monberg & Thorse...
Downward adjustment of expectations for 2018 in MT Højgaard A/S and r...
Downward adjustment of expectations for 2018 in MT Højgaard A/S and retire-ment of CEO, Torben Biilmann Please find attached information from the Board of Directors of MT Højgaard A/S according to which the board has lowered its outlook for 2018. MTH GROUP previously expected full-year 2018 revenue of around DKK 6.8 billion, and operating profit before special items in the range of DKK 140 - 180 million. This has now been adjusted to an EBIT in the range of DKK 0 - 50 million. Expected revenue is unchanged compared to earlier. For 2018, in addition to Monberg & Thorsen’s 46% share of MTH...
1 director bought
A director at Monberg & Thorsen bought 1,077 shares at 152.730DKK and the significance rating of the trade was 52/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years cle...
Monberg & Thorsen A/S, Insiders´ dealing
Monberg & Thorsen A/S, Insiders´ dealing In accordance with Article 19 of EU Regulation 596/2014 (Market Abuse Regulation), Monberg & Thorsen A/S hereby gives notification of the following transaction: 1.Details of the person discharging managerial responsibilities/person closely associateda)Name Christine Thorsen2.Reason for the notificationa)Position/status Member of the boardb)Initial notification/Amendment Initial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)Name Monberg & Thorse...
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