reports
Ordinær generalforsamling - Bang & Olufsen A/S
Ordinær generalforsamling - Bang & Olufsen A/S Selskabsmeddelelse nr. 25.03 Der afholdes ordinær generalforsamling i Bang & Olufsen a/s torsdag den 14. august 2025, kl. 16.00 hos Bang & Olufsen a/s, Bang og Olufsen Allé 1, 7600 Struer. Se venligst vedhæftede fil for yderligere detaljer. For yderligere information, kontakt venligst: Sr. Director, Strategy & Investor Relations, Cristina Rønde Hefting, tlf.: . Vedhæftet fil
Annual general meeting - Bang & Olufsen A/S
Annual general meeting - Bang & Olufsen A/S Company announcement No 25.03 The annual general meeting of Bang & Olufsen a/s will be held on Thursday 14 August 2025 at 4 p.m. CEST at Bang & Olufsen a/s, Bang og Olufsen Allé 1, 7600 Struer, Denmark. Please see attached file for further details. For further information, please contact: Sr. Director, Strategy & Investor Relations, Cristina Rønde Hefting, phone: . Attachment
Langsigtet aktiebaseret incitamentsprogram for 2025/26
Langsigtet aktiebaseret incitamentsprogram for 2025/26 I henhold til Bang & Olufsens A/S’ vederlagspolitik har Bestyrelsen godkendt det langsigtede aktiebaserede vederlagsprogram for 2025/26. Programmet består af betinget aktievederlag til direktionen, nøglemedarbejdere og visse andre medarbejdere. Minimum 50% af de betingede aktier er performanceaktier, der optjenes i lige store trancher over de tre regnskabsår 2025/26, 2026/27 og 2027/28 afhængigt af opnåelsen af visse KPI'er der fastlægges af bestyrelsen for hvert af regnskabsårene. KPI-målene for 2025/26 vedrører Bang & Olufsen A/S' om...
Long Term Share-based incentive programme for 2025/26
Long Term Share-based incentive programme for 2025/26 Pursuant to Bang & Olufsen A/S’ Remuneration Policy, the Board of Directors has approved the long-term restricted share program for 2025/26. The program consists of restricted share-based remuneration to the Executive Management Board, key employees and certain other employees. Minimum 50% of the restricted shares are Performance Shares that are eligible for vesting in equal tranches over the three financial years 2025/26, 2026/27 and 2027/28 depending on the level of achievement of certain KPIs defined by the Board of Directors for eac...
Årsrapport 2024/25: Bang & Olufsen rapporterer et overgangsår med reko...
Årsrapport 2024/25: Bang & Olufsen rapporterer et overgangsår med rekordhøj bruttomargin, positivt driftsresultat og forbedret performance i virksomhedens brandede salgskanaler Bang & Olufsen afsluttede året med en omsætningsvækst på 4% i 4. kvartal og et fald på 1% målt i lokal valuta for hele året, hvilket bragte den samlede koncernomsætning op på DKK 2,6 mia. Bruttomarginen fortsatte med at stige til et rekordhøjt niveau på 55,8% i 4. kvartal og 55,0% for året. For hele året udgjorde EBIT-marginen før særlige poster 1,0%, og det frie cash flow udgjorde DKK 16 mio. Overordnet set var resu...
Annual report 2024/25: Bang & Olufsen reports a year of transition, ac...
Annual report 2024/25: Bang & Olufsen reports a year of transition, achieving record-high gross margin, positive operating profit, and strengthened branded channel performance Bang & Olufsen ended the year with 4% revenue growth in Q4 and a 1% decline in local currencies for the full year, bringing total revenue to DKK 2.6bn. The gross margin continued to increase, reaching a record-high 55.8% in Q4, and 55.0% at year end. For the full year, the EBIT margin before special items was 1.0%, and free cash flow amounted to DKK 16m. Overall, the results were in line with plans and aligned with th...
Bang & Olufsen A/S – finanskalender
Bang & Olufsen A/S – finanskalender Herved følger offentliggørelsesdatoer for Bang & Olufsens planlagte finansielle rapporter samt datoer for generalforsamlinger i 2025 og 2026. Delårsrapporter og årsrapporter forventes at blive offentliggjort på de anførte datoer om morgenen. 2025 Torsdag 3. juliÅrsrapport 2024/25Torsdag 14. augustGeneralforsamling(Seneste frist for emner til dagsordenen er 3. juli)Torsdag 9. oktoberDelårsrapport (1. kvartal 2025/26) 2026 Onsdag 14. januarDelårsrapport (2. kvartal 2025/26)Onsdag 16. aprilDelårsrapport (3. kvartal 2025/26)Torsdag 2. juliÅrsrapport 2025/26T...
Bang & Olufsen A/S – financial calendar
Bang & Olufsen A/S – financial calendar Please be informed of the following dates for Bang & Olufsen’s planned publication of financial reports and dates for Annual General Meetings in 2025 and 2026. Interim reports and annual reports are expected to be published in the morning on the listed dates. 2025 Thursday 3 JulyAnnual report 2024/25Thursday 14 AugustAnnual General Meeting(Deadline for subjects and proposals to the agenda is 3 July)Thursday 9 OctoberInterim report (1st quarter 2025/26) 2026 Wednesday 14 JanuaryInterim report (2nd quarter 2025/26)Wednesday 16 AprilInterim report (3rd ...
Bang & Olufsen secures DKK 300 million in refinanced credit facility
Bang & Olufsen secures DKK 300 million in refinanced credit facility Bang & Olufsen A/S is pleased to announce the successful refinancing and upscaling of its existing committed revolving credit facility by DKK 100 million, bringing it to a total of DKK 300 million. The new agreement has a tenor of two years with the possibility of one year extension. In addition to the directed issue completed in November 2024, which raised DKK 217 million in net proceeds, this marks an important milestone in securing a strengthened financial foundation and flexibility to support execution of the strategy...
Storaktionærmeddelelse
Storaktionærmeddelelse Bang & Olufsen A/S har, i henhold til kapitalmarkedsloven, modtaget en storaktionærmeddelelse fra New Sparkle Roll International Group Limited. Per den 23. april 2025 var New Sparkle Roll International Group Limiteds indirekte beholdning, gennem Sparkle Roll (Denmark) Limited, af aktier og stemmerettigheder efter kapitalmarkedslovens § 38 over 10 procent. New Sparkle Roll International Group Limited besidder per den 23. april 2025 indirekte efter kapitalmarkedsloven § 38 10,01 procent af det samlede antal aktier og stemmerettigheder i Bang & Olufsen A/S. For mere i...
Major shareholder announcement
Major shareholder announcement Bang & Olufsen A/S has pursuant to the Danish Capital Markets Act, received a major shareholder announcement from New Sparkle Roll International Group Limited. As per 23 April 2025, New Sparkle Roll International Group Limited's, through Sparkle Roll (Denmark) Limited, indirect holding of shares and voting rights, according to section 38 of the Capital Markets Act, was above 10 per cent. As per 23 April 2025, New Sparkle Roll International Group Limited indirectly holds, according to section 38 of the Capital Markets Act, 10.01 per cent of the tota...
Ledende medarbejderes transaktioner
Ledende medarbejderes transaktioner Bang & Olufsen A/S har modtaget underretning i henhold til artikel 19 i forordning (EU) nr. 596/2014 om nedenstående transaktioner vedrørende aktier i Bang & Olufsen A/S udført af personer med ledelsesansvar i Bang & Olufsen A/S og/eller personer med nær tilknytning til disse. Se venligst vedhæftede fil for detaljer. For mere information, kontakt venligst: Head of Investor Relations, Cristina Rønde Hefting, phone: Vedhæftet fil
Reporting of Manager’s transaction in Bang & Olufsen shares
Reporting of Manager’s transaction in Bang & Olufsen shares Bang & Olufsen A/S has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transaction related to shares in Bang & Olufsen A/S made by persons discharging managerial responsibilities in Bang & Olufsen A/S and/or persons closely related with them. Please see attached file for details. For further information, please contact:Head of Investor Relations, Cristina Rønde Hefting, phone: Attachment
Delårsrapport for 3. kvartal 2024/25: Bang & Olufsen rapporterer et 3....
Delårsrapport for 3. kvartal 2024/25: Bang & Olufsen rapporterer et 3. kvartal med omsætningsvækst, forbedring af marginerne og et positivt resultat Vores strategiske transition fortsatte i 3. kvartal som planlagt. Koncernomsætningen steg med 2% i lokal valuta, drevet af vækst i EMEA og Americas, mens der var et fald i APAC. Bruttomarginen steg til et rekordhøjt niveau på 55,4%, og der blev i kvartalet genereret en EBIT-margin før særlige poster på 3,8%, positiv indtjening og et positivt frit cash flow på DKK 18 mio. “Vi er tilfredse med resultaterne for 3. kvartal, hvor vi opnåede en oms...
Bang & Olufsen interim report for 9M 2024/25: Bang & Olufsen reports a...
Bang & Olufsen interim report for 9M 2024/25: Bang & Olufsen reports a Q3 with topline growth, margin improvement and profit Our strategic transition continued according to plans during Q3. Group revenue grew by 2% in local currencies driven by growth in EMEA and the Americas, while APAC declined. The gross margin rose to a record-high 55.4% and the quarter generated an EBIT margin before special items of 3.8%, net profit and a positive free cash flow of DKK 18m. “We are pleased with the performance in Q3, with revenue growth of 2% led by most markets in EMEA and a strong performance in ...
Ændring i bestyrelsen
Ændring i bestyrelsen Bang & Olufsen A/S meddeler, at M. Claire Chung ikke vil søge genvalg til bestyrelsen på den kommende ordinære generalforsamling i august 2025 og fratræder med virkning fra den 28. februar 2025. Beslutningen afspejler hendes ønske om at fokusere på personlige prioriteter. Bestyrelsesformand Juha Christensen udtaler: "Claire Chung blev medlem af bestyrelsen i 2019, og jeg er meget taknemmelig for hendes betydelige bidrag som medlem af bestyrelsen og i vores vederlagsudvalg." Claire Chung har udtrykt sin påskønnelse for muligheden for at samarbejde med bestyrelsen og...
Change to Board of Directors
Change to Board of Directors Bang & Olufsen A/S announces that M. Claire Chung will not seek re-election to the Board of Directors at the upcoming annual general meeting in August 2025 and will step down effective 28 February 2025. This decision reflects her wish to focus on personal priorities. Chair of the Board of Directors, Juha Christensen comments: “Claire Chung joined the Board of Director’s in 2019, and I’m truly grateful for her significant contributions as a member of the Board and in our Remuneration Committee.” Claire Chung has conveyed her appreciation for the chance to col...
Storaktionærmeddelelse
Storaktionærmeddelelse Bang & Olufsen A/S har i henhold til kapitalmarkedsloven modtaget en storaktionærmeddelelse fra UBS Group AG. per den 4. februar 2025 var UBS Group AG's beholdning af andre finansielle instrumenter efter kapitalmarkedslovens § 39 over 5 procent. UBS Group AG besidder per den 4. februar 2025 efter kapitalmarkedsloven § 38 og andre finansielle instrumenter efter kapitalmarkedslovens § 39 8.216.091 aktier og stemmerettigheder i Bang & Olufsen A/S svarende til 5,58 procent af det samlede antal aktier og stemmerettigheder. For mere information, kontakt venligst: Crist...
Major Shareholder Announcement
Major Shareholder Announcement Bang & Olufsen A/S has pursuant to the Danish Capital Markets Act received a major shareholder announcement from UBS Group AG. As per 4 February 2025, UBS Group AG's holding of other financial instruments according to section 39 of the Capital Markets Act was above 5 per cent. As per 4 February 2025, UBS Group AG holds according to section 38 of the Capital Markets Act, and other financial instruments according to section 39 of the Danish Capit...
Storaktionærmeddelelse
Storaktionærmeddelelse Bang & Olufsen A/S har i henhold til kapitalmarkedsloven modtaget en storaktionærmeddelelse fra UBS Group AG. per den 31. januar 2025 var UBS Group AG's beholdning af andre finansielle instrumenter efter kapitalmarkedslovens § 39 under 5 procent. UBS Group AG besidder per den 31. januar 2025 efter kapitalmarkedsloven § 38 og andre finansielle instrumenter efter kapitalmarkedslovens § 39 7.335.084 aktier og stemmerettigheder i Bang & Olufsen A/S svarende til 4,98 procent af det samlede antal aktier og stemmerettigheder. For mere information, kontakt venligst: Cris...
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