reports
Wirtek AS: 2 directors
Two Directors at Wirtek AS bought 30,000 shares at 10.300DKK. The significance rating of the trade was 50/100. 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 clearly sho...
Offentliggørelse af ledende medarbejderes og disses nærtståendes trans...
Offentliggørelse af ledende medarbejderes og disses nærtståendes transaktioner med aktier i Wirtek A/S I henhold til artikel 19 i Europa-Parlamentets og Rådets forordning (EU) nr. 596/2014 om markedsmisbrug (med senere ændringer) skal ledende medarbejdere i Wirtek A/S og/eller disses nærtstående indberette til Finanstilsynet og underrette Wirtek A/S om transaktioner med aktier i Wirtek A/S. Wirtek A/S offentliggør hermed følgende information modtaget fra ledende medarbejdere i Wirtek A/S og/eller disses nærtstående (se vedhæftede). Transaktionerne omhandler: NavnBeholdning før transa...
Strategisk ordre på cybersikkerhed til stor kunde i USA
Strategisk ordre på cybersikkerhed til stor kunde i USA Selskabsmeddelelse nr. 16/2021 Denne selskabsmeddelelse indeholder intern viden Wirtek fortsætter væksten i 3. kvartal med et cybersikkerheds-team, der skal betjene en af Wirteks store internationale kunder i USA. Dette er et nyt område for Wirtek med et stort vækstpotentiale, og aftalen, der løber i mindst to år, er en stor gevinst for Wirteks ekspansion internationalt. Det langsigtede samarbejde med denne kunde begyndte for mere end 5 år siden med en indledende forespørgsel om kvalitetssikring af et af kundens nye produkte...
Strategic order for Cybersecurity services to large US client
Strategic order for Cybersecurity services to large US client Company Announcement no. 16/2021 This announcement contains inside information Wirtek welcomes continued growth in the third quarter with a Cybersecurity team dedicated to support one of Wirtek’s existing large international clients at their US headquarters. This is a new area of competence for Wirtek with a significant growth potential, and the commitment of at least two years of service to the customer is a great win for Wirtek’s market expansion. The long-term partnership with this client began more than five years ...
Termination of liquidity provider agreement (inside information), recr...
Termination of liquidity provider agreement (inside information), recruitment of a CFO (inside information) and approval of long-term incentive program The Board of Directors for Wirtek A/S has today decided the following: Termination of liquidity provider agreement (inside information) Wirtek entered into a liquidity provider agreement with Lago Kapital Oy in January 2020 to reduce the spread between buy and sell share prices and support an increase in the traded volume of Wirtek’s shares as well as to attract more shareholders (see ). The agreement guarantees a maximum spread of 4% ...
Delårsrapport Q2 2021: Vellykket CoreBuild-opkøb påvirker tallene posi...
Delårsrapport Q2 2021: Vellykket CoreBuild-opkøb påvirker tallene positivt Selskabsmeddelelse nr. 14/2021 Bestyrelsen for Wirtek A/S har i dag behandlet og godkendt delårsrapporten for Q2 2021. Delårsrapporten er i sin helhed vedhæftet denne selskabsmeddelelse. CEO Michael Aaen kommenterer: "Den 29. april i år gennemførte Wirtek opkøbet af de to CoreBuild selskaber den 29. april med effekt fra 1. juni, og integrationsprocessen har overgået alle vores forventninger. Vi ser allerede en positiv effekt i de konsoliderede koncerntal. Omsætningsvæksten i Q2 2021 blev på 46% sammenlignet me...
Interim Report Q2 2021: Succesful CoreBuild acquisition with high impa...
Interim Report Q2 2021: Succesful CoreBuild acquisition with high impact Company Announcement no. 14/2021 The Board of Directors for Wirtek A/S has approved the financial report for Q2 2021. The detailed financial report for Q2 2021 is attached to this announcement. CEO Michael Aaen comments: “Wirtek completed the acquisition of the two CoreBuild sister companies on April 29 with effect from June 1. The integration of CoreBuild is progressing very well and is already contributing positively to the financial results. Although Wirtek had significant one-time costs related ...
Wirtek raises both revenue and EBITDA expectations for 2021
Wirtek raises both revenue and EBITDA expectations for 2021 Company Announcement no. 13/2021This company announcement contains inside information The Board of Directors for Wirtek A/S raises the financial expectations for the second time this year based on preliminary financial results for Q2 2021 and an updated prognosis for second half of 2021. The integration of the CoreBuild acquisition is progressing very well. The financial results of Wirtek’s organic business for the first 6 months of 2021 combined with the financial results of the first month of CoreBuild business exceeds our...
Notification of managers and closely related parties’ transactions wit...
Notification of managers and closely related parties’ transactions with Wirtek A/S shares In connection with the announced capital increase in Wirtek A/S (Company Announcement no. 10/2021) and pursuant to article 19 of EU-regulation 596/2014 (Market Abuse Regulation) E. I. Invest ApS has informed Wirtek that the company has purchased Wirtek shares maintaining a percentage of ownership above 10% of Wirtek A/S. After the purchases E. I. Invest ApS has a share of ownership of 10.13%. Attachment
Wirtek purchases own shares from the Board of Directors as part of the...
Wirtek purchases own shares from the Board of Directors as part of the CoreBuild acquisition Wirtek has signed a binding agreement to acquire the assets of the CoreBuild companies (Company announcement 06/2021). The payment for the acquisitions is to be done as a fixed payment and an earn-out payment. Both the fixed payment and the earn-out payment are subdivided into a cash-part and a share-part. Cash payment The initial fixed cash payment will be done using Wirtek’s available cash positions and the cash payment related to the earn-out agreement will be done with the cash gene...
Capital increase in connection with exercise of issued warrants
Capital increase in connection with exercise of issued warrants The Board of Directors of Wirtek A/S issued 400.000 warrants in June 2018 following an authorisation given by the general meeting. Each warrant entitles the holder to subscribe for one Wirtek A/S share with a nominal value of DKK 0.15. The exercise price for the warrants was calculated at the time of issue to 3.87 DKK. The vesting period was three years, and the warrants could be exercised by the holders in the first exercise period from 1 May to 15 May 2021. Instructions and payments have been received to exer...
Minutes of extraordinary general meeting in Wirtek A/S
Minutes of extraordinary general meeting in Wirtek A/S Company announcement nr. 09/2021 An extraordinary general meeting of Wirtek A/S (CVR no. 26042232) was held today 27 May 2021. Present at meeting: Shareholders representing 56,8 % of share capital. The Board of Directors Agenda: Appoint chairman of extraordinary meeting. Jens Uggerhøj was appointed Chairman of the extraordinary meeting and noted that the general meeting had been called according to the Articles of Association and that a quorum had been formed. Decision on adding a seconda...
Offentliggørelse af ledende medarbejders transaktioner med Wirtek-akti...
Offentliggørelse af ledende medarbejders transaktioner med Wirtek-aktier Under henvisning til Markedsmisbrugsforordningen artikel 19 skal ledende medarbejdere og disses nærtstående indberette deres transaktioner med Wirtek-aktier til Wirtek og Finanstilsynet. Wirtek offentliggøre hermed modtaget indberetning om ledende medarbejders køb af Wirtek aktier. Vedhæftet fil
Delårsrapport Q1 2021: Stærk EBITDA vækst på 72% i Q1 2021
Delårsrapport Q1 2021: Stærk EBITDA vækst på 72% i Q1 2021 Bestyrelsen for Wirtek A/S har i dag behandlet og godkendt delårsrapporten for perioden 1. januar til 31. marts 2021. Delårsrapporten er i sin helhed vedhæftet denne selskabsmeddelelse. CEO Michael Aaen kommenterer: "Wirtek er kommet godt fra start i 2021 med en vækst i driftsresultatet (EBITDA) på 72% på baggrund af en organisk vækst i omsætningen på hele 11%. Q1 2021 har været et utroligt spændende kvartal for Wirtek. I januar annoncerede vi vores nye Accelerate 25 strategi, hvor de finansielle målsæ...
Interim Report Q1 2021: Strong EBITDA growth of 72% In Q1 2021
Interim Report Q1 2021: Strong EBITDA growth of 72% In Q1 2021 The Board of Directors for Wirtek A/S has approved the interim financial statements for first quarter of 2021 for the Wirtek Group today. The detailed interim financial statement for Q1 2021 is attached to this announcement. CEO Michael Aaen comments: “Wirtek is off to a good start in 2021, with EBITDA growth of 72% based on organic revenue growth of 11% during Q1. Q1 2021 has been a very exciting period for Wirtek. In January this year we announced our new Accelerate25 strategy. The financial targets for 2025...
Indkaldelse til ekstraordinær generalforsamling i Wirtek A/S
Indkaldelse til ekstraordinær generalforsamling i Wirtek A/S Selskabsmeddelelse nr. 07/2021 Wirtek A/S (CVR-nr. 26042232) afholder ekstraordinær generalforsamling torsdag den 27. maj 2021, kl. 10:00 som elektronisk generalforsamling. Dagsorden: Valg af dirigent.Beslutning om optagelse af binavn.Eventuelt. Ad 2) – Optagelse af binavnBestyrelsen stiller forslag om, at selskabet optager binavnet ”CoreBuild Software Services A/S”. I konsekvens heraf foreslås selskabets vedtægter ændret i overensstemmelse med dette. Forslag til nye vedtægter vedlægges denne indkaldelse. Majoritetskra...
Wirtek completes acquisition and raises outlook for 2021
Wirtek completes acquisition and raises outlook for 2021 Company announcement no. 06/2021Inside information Wirtek has signed a binding contract regarding the acquisition of all the assets of two sister companies CoreBuild SRL and Core Technology Services SRL, both located very close to Wirteks existing outsourcing facilities in Cluj-Napoca, Romania. Both sister companies – the CoreBuild companies - are profitable and growth-oriented companies working in the IT-outsourcing market just like Wirtek. The signed contract concludes the acquisition process initially announced on 18 February 2...
Referat af ordinær generalforsamling i Wirtek A/S
Referat af ordinær generalforsamling i Wirtek A/S Selskabsmeddelelse nr. 05/2021 Den 7. april 2021 afholdtes elektronisk ordinær generalforsamling i Wirtek A/S, Cvr.nr. 26042232. Til stede var: Aktionærer der tilsammen repræsenterede 57,4 % af selskabskapitalen.Selskabets bestyrelse Dagsorden i henhold til vedtægterne: Valg af dirigent. Jens Uggerhøj blev valgt til dirigent. Han startede med at konstatere at generalforsamlingen var lovligt indkaldt i henhold til vedtægterne. Fremlæggelse af årsrapport til godkendelse. Bestyrelsesformand Kent M. Søre...
Indkaldelse til ordinær generalforsamling i Wirtek A/S
Indkaldelse til ordinær generalforsamling i Wirtek A/S Selskabsmeddelelse nr. 04/2021 Wirtek A/S (CVR-nr. 26042232) afholder ordinær generalforsamling fredag d. 7. april 2021, kl. 14:00 som elektronisk generalforsamling. Dagsorden i henhold til vedtægterne: Valg af dirigent. Fremlæggelse af årsrapport til godkendelse. Beslutning om meddelelse af decharge til bestyrelse og direktion. Beslutning om anvendelse af årets overskud, herunder fastsættelse af udbyttets størrelse samt om dækning af eventuelt tab i henhold til den godkendte årsrapport. Valg af medlemmer til bestyrelsen. Valg af ...
Wirtek's årsrapport 2020: Omsætningsvækst på 19% og EBITDA vækst på 80...
Wirtek's årsrapport 2020: Omsætningsvækst på 19% og EBITDA vækst på 80% Selskabsmeddelelse nr. 03/2021 Selskabets konsoliderede regnskab for perioden 1. januar til 31. december 2020 er dags dato blevet godkendt af selskabets bestyrelse. CEO Michael Aaen kommenterer: “2020 var endnu et fantastisk år for Wirtek. På trods af den globale COVID-19 pandemi leverede vi en omsætningsvækst på 19% og en EBITDA vækst på 80%. Den positive udvikling bekræfter vores evne til at skabe kontinuerlig profitabel vækst, hvor vi i 2020 gennem stordriftsfordele og operatio...
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