reports
Schouw & Co. share buy-back programme, week 13 2026
Schouw & Co. share buy-back programme, week 13 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...
Schouw & Co. share buy-back programme, week 12 2026
Schouw & Co. share buy-back programme, week 12 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...
Schouw & Co. share buy-back programme, week 11 2026
Schouw & Co. share buy-back programme, week 11 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...
Indkaldelse til ordinær generalforsamling i Aktieselskabet Schouw & Co...
Indkaldelse til ordinær generalforsamling i Aktieselskabet Schouw & Co. Bestyrelsen indkalder herved til ordinær generalforsamling torsdag den 16. april 2026 kl. 11:30 i Hermans (Tivoli Friheden), Skovbrynet 5, DK-8000 Aarhus C Generalforsamlingen optages, så det er muligt at følge livestreaming af generalforsamlingen over internettet. Optagelsen vil tillige være tilgængelig efter generalforsamlingen. Instruktion herom findes på selskabets hjemmeside /gf Dagsorden: Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsårBestyrelsen foreslår, at bestyrelsens beretning tag...
Notice of the Annual General Meeting of Aktieselskabet Schouw & Co.
Notice of the Annual General Meeting of Aktieselskabet Schouw & Co. Notice is hereby given that the Company’s Annual General Meeting will be held on Thursday, 16 April 2026 at 11:30 (CEST) at Hermans (Tivoli Friheden), Skovbrynet 5, DK-8000 Aarhus C, Denmark(The meeting will be held in Danish) The Annual General Meeting will be recorded and livestreamed on the internet. The recording will also be available after the Annual General Meeting. Instructions on how to access the recording are posted on the Company’s website, /en/agm Agenda: Report by the Board of Directors on the activities of ...
Schouw & Co. share buy-back programme, week 10 2026
Schouw & Co. share buy-back programme, week 10 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...
Fortsættelse af incitamentsprogram
Fortsættelse af incitamentsprogram Schouw & Co. har siden 2003 opereret med langsigtede incitamentsprogrammer for ledende medarbejdere. Formålet med det langsigtede incitamentsprogram er at fremme værdiskabelsen i Schouw & Co. ved at sikre et stærkt interessesammenfald mellem de omfattede personer og selskabets aktionærer. Programmet, der er aktiebaseret, omfatter tre ledende medarbejdere i koncernens moderselskab, der som udgangspunkt tildeles i alt 19.200 Performance Share Units (PSU’er), hvoraf adm. direktør Jens Bjerg Sørensen tildeles 12.200 PSU’er. Tildelingen sker på følgende vilkår...
Continuation of incentive programme
Continuation of incentive programme Since 2003, Schouw & Co. has operated long-term incentive programmes for senior managers. The purpose of the restructured long-term incentive programme is to promote value creation in Schouw & Co. by aligning the interests of the individuals comprised by the programmes and the company’s shareholders. The share-based programme includes three senior managers of the Group’s parent company, who are initially granted a total of 19,200 Performance Share Units (PSUs), of which Jens Bjerg Sørensen, CEO & President, is granted 12,200 PSUs. The grant is based on t...
Schouw & Co. Årsrapport 2025
Schouw & Co. Årsrapport 2025 I 2025 leverede Schouw & Co. robuste resultater i et udfordrende globalt miljø, understøttet af disciplineret eksekvering, aktivt ejerskab og en diversificeret industriel portefølje. I løbet af året fortsatte koncernen arbejdet med at fremme den langsigtede strategi, herunder yderligere forberedelser til en potentiel børsnotering af BioMar, afhængigt af markedsforholdene. 2025 resultater: Et år, der viste ejerskabsmodellen i praksisOmsætning på 34,1 mio. kr., svarende til en 10-årig gennemsnitlig årlig vækst på 10,5% (2024: 34,6 mia. kr.)EBITDA på 2,9 mia. kr...
Schouw & Co. Annual Report 2025
Schouw & Co. Annual Report 2025 In 2025, Schouw & Co. delivered robust results in a challenging global environment, supported by disciplined execution, active ownership and a diversified industrial portfolio. During the year, the Group continued to advance its long-term strategy, including further preparations for a potential listing of BioMar, subject to market conditions. Highlights realised in 2025: A year that proved our ownership model at workRevenue of DKK 34.1 billion, a 10-year compounded annual growth rate of 10.5% (2024: DKK 34.6 billion)EBITDA of DKK 2.9 billion, a 10-year com...
Schouw & Co. share buy-back programme, week 9 2026
Schouw & Co. share buy-back programme, week 9 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...
Schouw & Co. share buy-back programme, week 8 2026
Schouw & Co. share buy-back programme, week 8 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...
Schouw & Co. share buy-back programme, week 7 2026
Schouw & Co. share buy-back programme, week 7 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...
Aktieselskabet Schouw & Co.: Written Resolution of Bondholders passed
Aktieselskabet Schouw & Co.: Written Resolution of Bondholders passed 13 February 2026: Reference is made to the announcement made by Aktieselskabet Schouw & Co. (the "Issuer") on 6 February 2026 regarding the 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"). The Proposal (as defined in the Summons) to accept the release of BioMar as an Original Guarantor and Material Subsidiary under the Bond Terms, in the event t...
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...
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. ...
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...
Godt resultat for 2025 efter omstændighederne og gode udsigter for 202...
Godt resultat for 2025 efter omstændighederne og gode udsigter for 2026 På baggrund af de foreløbige og ureviderede regnskabstal fra koncernens virksomheder vurderes det nu, at Schouw & Co. koncernens omsætning i 2025 vil udgøre i størrelsesordenen 34,1 mia. kr. mod senest forventet 33,7-34,7 mia. kr., mens koncernens indtjening vurderes at udgøre et EBITDA på ca. 2.875 mio. kr. mod et senest forventet interval på 2.850-3.020 mio. kr. Koncernens største virksomhed, BioMar, har realiseret en omsætning i 2025 på 16,5 mia. kr. mod senest forventet 16,3-16,7 mia. kr., og et EBITDA på 1.517 mio...
Good results for 2025 given the circumstances and a strong outlook for...
Good results for 2025 given the circumstances and a strong outlook for 2026 Based on the preliminary and unaudited financial figures from the Group’s companies, it is now assessed that Schouw & Co.’s revenue in 2025 will amount to approximately DKK 34.1 billion, compared to the most recently expected DKK 33.7-34.7 billion. The Group’s earnings are expected to amount to an EBITDA of around DKK 2,875 million, compared to the most recently expected range of DKK 2,850-3,020 million. The Group’s largest business, BioMar, recorded revenue in 2025 of DKK 16.5 billion, compared to the most recentl...
Schouw & Co. share buy-back programme, week 4 2026
Schouw & Co. share buy-back programme, week 4 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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