reports
Vedtægtsændringer
Vedtægtsændringer Selskabsmeddelelse nr. 13/2024 Der henvises til meddelelse nr. 12/2024 af 25. april 2024. Ændringerne i Columbus A/S’ vedtægter som følge af generalforsamlingens beslutning om at udvide bemyndigelserne i pkt. 5.1, 5.4 og 8.2 er d.d. registreret i Erhvervsstyrelsen. Der vedhæftes nye vedtægter. Ib Kunøe Søren Krogh KnudsenBestyrelsesformand Koncernchef Kontakt for yderligere information:Koncernchef, Søren Krogh Knudsen, tlf.: Vedhæftet fil
Amendment of Articles of Association
Amendment of Articles of Association Company announcement no. 13/2024 With reference to release no. 12/2024 of 25 April 2024, changes in Columbus A/S’ Articles of Association as a consequence of the decision made by the Annual General meeting to amend the authorizations in Art. 5.1, 5.4 and 8.2 have today been registered in the Danish Business Authority. New Articles of Association are attached. Ib Kunøe Søren Krogh KnudsenChairman of the Board CEO & President For further information, please contact:CEO & President, Søren Krogh Knudsen, Attac...
Passing of Columbus A/S’ Annual General Meeting and subsequent constit...
Passing of Columbus A/S’ Annual General Meeting and subsequent constitution of the Board of Directors Company announcement no. 12/2024 At Columbus A/S’ Annual General Meeting held on 25 April 2024, all proposals set out in the agenda were adopted, including the following; 1. The General Meeting took note of the Board of Directors’ report. 2. The Annual Report for 2023 was approved. 3. The Board of Directors’ proposal regarding distribution of profit was adopted, including payment of an ordinary dividend to the shareholders of DKK 0.125 per share of DKK 1.25 (nom), amounting to a total...
Indkaldelse til ordinær generalforsamling
Indkaldelse til ordinær generalforsamling Selskabsmeddelelse nr. 11/2024 I henhold til vedtægternes pkt. 9.1 indkaldes til ordinær generalforsamling i Columbus A/S: Torsdag den 25. april 2024 kl. 10.00 hos Columbus, Lautrupvang 6, 2750 Ballerup Dagsorden: 1. Bestyrelsens beretning om selskabets virksomhed i det forløbne år. 2. Forelæggelse og godkendelse af årsrapport. 3. Beslutning om anvendelse af overskud eller dækning af underskud i henhold til den godkendte årsrapport. 4. Præsentation af og vejledende afstemning om vederlagsrapport. 5. Forslag om bemyndigelse af b...
Notice to convene Annual General Meeting
Notice to convene Annual General Meeting Company announcement no. 11/2024 According to Art. 9.1 of the Articles of Association, notice is hereby given of the Annual General Meeting of Columbus A/S to be held on: Thursday 25 April 2023 at 10.00 at Columbus, Lautrupvang 6, 2750 Ballerup Agenda: 1. Board of Directors’ report on the business of the Company during the past year. 2. Presentation and approval of the Annual Report. 3. Resolution on the appropriation of profit or covering of loss as recorded in the adopted Annual Report. 4. Presentation of and indicative ballot ...
Notification of transactions in Columbus A/S shares and related securi...
Notification of transactions in Columbus A/S shares and related securities by persons discharging managerial responsibilities and persons closely associated with them Company announcement no. 10/2024 In accordance with Article 19 (3) of the Market Abuse Regulation, Columbus A/S is required to disclose information regarding trading in Columbus A/S shares and/or related securities by persons discharging managerial responsibilities in Columbus A/S and/or persons closely associated with them. Please see the attached document for transaction details reported to Columbus. Ib Kunøe ...
Updated Financial Calendar 2024
Updated Financial Calendar 2024 Company announcement no. 9/2024 The Interim Report Q3 2024 will be published on 7 November 2024 instead of 6 November 2024. All other dates remain unchanged. Updated Financial Calendar for the rest of 2024: Annual General Meeting 25 April 2024Interim Report Q1 8 May 2024Interim Report Q2 22 August 2024Interim Report Q3 7 November 2024 After publication of financial statements the Company will conduct an investor presentation via a conference call and webcast. For details regarding the conference calls...
Annual Report 2023
Annual Report 2023 Company announcement no. 8/2024 2023 financial performance: Continued solid organic growth Columbus’ revenue amounted to DKK 1,540m in 2023, corresponding to an increase of 11% and 15% adjusted for currency and acquisition. EBITDA increased by 28% to DKK 118m. All major Business Lines contributed to the revenue growth, especially our strategic Business Lines Data & Analytics and Customer Experience & Engagement showed continued rapid growth, delivering 30% and 49% respectively. Columbus’ largest Business Line, Dynamics also continued the strong development in 202...
Vedtægtsændringer
Vedtægtsændringer Meddelelse nr. 7/2024 22. februar 2024Vedtægtsændringer Selskabsmeddelelse nr. 7/2024 Der henvises til meddelelse nr. 5/2024 fra 22. februar 2024. Ændringen i Columbus A/S’ vedtægter som følge af bestyrelsesbeslutning om udstedelse af warrants i medfør af den bemyndigelse, der er indeholdt i vedtægternes pkt. 5.1. er registeret i Erhvervsstyrelsen. Der vedhæftes nye vedtægter. Ib Kunøe Søren Krogh KnudsenBestyrelsesformand Koncernchef Kontakt for yderligere information:Koncernchef, Søren Krogh Knudsen, tlf.: Ved...
Amendment of Articles of Association
Amendment of Articles of Association Company announcement no. 7/2024 With reference to release no. 5/2024 of 22 February 2024, changes in Columbus A/S’ Articles of Association as a consequence of the board resolution regarding issue of warrants in pursuance of the authorization in Section 5.1 in the Articles of Association, have been registered in the Danish Business Authority. New Articles of Association are attached. Ib Kunøe Søren Krogh KnudsenChairman of the Board CEO & President For further information, please contact:CEO & President, Søren Krog...
Notification of transactions in Columbus A/S shares and related securi...
Notification of transactions in Columbus A/S shares and related securities by persons discharging managerial responsibilities and persons closely associated with them Company announcement no. 6/2024 In accordance with Article 19 (3) of the Market Abuse Regulation, Columbus A/S is required to disclose information regarding trading in Columbus A/S shares and/or related securities by persons discharging managerial responsibilities in Columbus A/S and/or persons closely associated with them. Please see the attached document for transaction details reported to Columbus. Ib Kunøe ...
Incentive scheme
Incentive scheme Company announcement no. 5/2024 To strengthen Columbus A/S’ results and value creation for the company’s shareholders, retain and motivate senior executives, the Board of Directors has decided to exercise part of the authorization in Art. 5 in the company’s Articles of Association and issue 1,299,999 warrants, each of which entitles the recipient to subscribe for 1 share of nominal DKK 1.25, in Columbus A/S. If all warrants are exercised, the total capital increase in Columbus A/S will amount to DKK 1,624,998.75, corresponding to 1,299,999 shares of DKK 1.25. The e...
Swedish city court judgement fulfilled by M3CS
Swedish city court judgement fulfilled by M3CS Company announcement no. 4/2024 Reference is made to the judgement rendered by the Swedish city court on 24 January 2024 in favour of Columbus in which the court held that the company M3CS AB and its founders had acted unlawfully and were liable to pay damages and costs to Columbus in the range of SEK 43-45m. All parties’ subsequently appealed the judgement. On the date hereof, M3CS AB has fulfilled the judgement by payment of SEK 44,801,607 to Columbus and M3CS AB has withdrawn the appeal proceedings. It is expected that the founders of M3...
Appeal of judgement by Swedish city court
Appeal of judgement by Swedish city court Company announcement no. 3/2024 Reference is made to the judgement rendered by the Swedish city court on 24 January 2024 in favour of Columbus in which it was concluded that the company M3CS AB and its founders had acted unlawfully and were liable to pay damages and costs to Columbus in the range of SEK 43-45m. Please see company announcement no. 2/2024 for further information on the judgement. The judgement has been appealed by Columbus as well as M3CS AB and its founders, and at the appeal case Columbus will pursue the original claim of appr...
Judgement by Swedish city court awards damages and costs to Columbus i...
Judgement by Swedish city court awards damages and costs to Columbus in the range of SEK 43-45m Company announcement no. 2/2024 Columbus has been engaged in a court case against the Swedish M3 consultancy company ‘M3CS AB’ and its founders in a dispute about disloyal behavior, breach of IP and other unlawful acts. The Swedish city court has now rendered judgement in the matter and ruled in favour of Columbus, establishing that the company M3CS and its founders acted unlawfully and are liable for paying damages and costs to Columbus. The amount to be paid, including interests, is expecte...
Columbus confirms acquisition of Endless Gain
Columbus confirms acquisition of Endless Gain Company announcement no. 1/2024 In company announcement no. 25/2023 of 30 November 2023, Columbus A/S announced the acquisition of the UK-based e-commerce consultancy Endless Gain Ltd., which was conditional on fulfilment of a few employee related conditions. These conditions have been fulfilled as expected, and closing of the acquisition has been completed today with effective date 1 January 2024. Expectations to revenue and EBITDA for the Group in 2024 will be announced when the Annual Report 2023 is published on 13 ...
Notification of transactions in Columbus A/S shares and related securi...
Notification of transactions in Columbus A/S shares and related securities by persons discharging managerial responsibilities and persons closely associated with them Company announcement no. 27/2023 In accordance with Article 19 (3) of the Market Abuse Regulation, Columbus A/S is required to disclose information regarding trading in Columbus A/S shares and/or related securities by persons discharging managerial responsibilities in Columbus A/S and/or persons closely associated with them. Please see the attached document for transaction details reported to Columbus. Ib Kunøe ...
Notification of transactions in Columbus A/S shares and related securi...
Notification of transactions in Columbus A/S shares and related securities by persons discharging managerial responsibilities and persons closely associated with them Company announcement no. 26/2023 In accordance with Article 19 (3) of the Market Abuse Regulation, Columbus A/S is required to disclose information regarding trading in Columbus A/S shares and/or related securities by persons discharging managerial responsibilities in Columbus A/S and/or persons closely associated with them. Please see the attached document for transaction details reported to Columbus. Ib Kunøe ...
Columbus makes offer to acquire UK-based e-commerce consultancy
Columbus makes offer to acquire UK-based e-commerce consultancy Company announcement no. 25/2023 Columbus A/S has submitted a conditional offer to acquire Endless Gain Ltd., a leading conversion rate optimization consultancy focused on enhancing the digital customer experience for the UK retail industry. Today, Columbus A/S has submitted a conditional offer to acquire the UK-based e-commerce consultancy Endless Gain Ltd. Endless Gain is an innovative experimentation agency dedicated to solving business challenges for e-commerce companies, focusing on enhancing the customer experience....
Financial Calendar 2024
Financial Calendar 2024 Company announcement no. 24/2023 Columbus Financial Calendar for 2024: Annual Report 2023 13 March 2024Annual General Meeting 25 April 2024Interim Report Q1 8 May 2024Interim Report Q2 22 August 2024Interim Report Q3 6 November 2024 After publication of financial statements the Company will conduct an investor presentation via a conference call and webcast. For details regarding the conference calls, please see the Company’s website: Annual General MeetingColumbus A/S’s annual general m...
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