Transactions in connection with share buyback programme Company announcement No. 13/2026 16 February 2026 Transactions in connection with share buyback programmeOn 3 February 2026, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 750m and a maximum of 3,250,000 shares had been initiated with the purpose of adjusting Netcompany’s capital structure and meeting its obligations relating to share-based incentive programmes. The share buyback programme is executed in accordance with EU Market Abuse Regula...
Transactions in connection with share buyback programme Company announcement No. 12/2026 9 February 2026 Transactions in connection with share buyback programmeOn 3 February 2026, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 750m and a maximum of 3,250,000 shares had been initiated with the purpose of adjusting Netcompany’s capital structure and meeting its obligations relating to share-based incentive programmes. The share buyback programme is executed in accordance with EU Market Abuse Regulat...
Notice to convene the Annual General Meeting 2026 Company announcement No. 11/2025 6 February 2026 Notice to convene the Annual General Meeting 2026 The Annual General Meeting of Netcompany Group A/S will be held on Thursday, 5 March 2026 at 15:00 (CET). The Annual General Meeting will be held completely electronically and admission and participation in the General Meeting will solely take place via the internet in accordance with the Articles of Association section 7.2 and as further described in the notice. Physical attendance will not be p...
Reporting of transactions made by persons discharging managerial responsibilities Company announcement No. 10/2026 3 February 2026 Reporting of transactions made by persons discharging managerial responsibilities Pursuant to the Market Abuse Regulation, Article 19, Netcompany Group A/S, CVR no. 39 48 89 14 (“Netcompany”), hereby notifies receipt of information of the following transactions made by persons discharging managerial responsibilities in Netcompany. 1.Details of the person discharging managerial responsibilities/person closely ...
Reporting of transactions made by persons discharging managerial responsibilities Company announcement No. 09/2026 3 February 2026 Reporting of transactions made by persons discharging managerial responsibilities Pursuant to the Market Abuse Regulation, Article 19, Netcompany Group A/S, CVR no. 39 48 89 14 (“Netcompany”), hereby notifies receipt of information of the following transactions made by persons discharging managerial responsibilities in Netcompany in connection with automatic vesting of Restricted Stock Units (“RSUs”) granted un...
Launch of share buyback programme Company announcement No. 08/2026 3 February 2026 Launch of share buyback programmeToday, Netcompany Group A/S (“Netcompany”) announces that the Board of Directors has decided to initiate a share buyback programme of up to DKK 750m for the purpose of adjusting Netcompany’s capital structure and meeting its obligations relating to share-based incentive programmes. The share buyback programme is launched with reference to the authorisation to acquire treasury shares granted by the general meeting on 2 March 20...
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