reports
Netcompany - Final transactions in connection with share buyback progr...
Netcompany - Final transactions in connection with share buyback programme Company announcement No. 17/2024 19 April 2024 Final transactions in connection with share buyback programmeOn 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Marke...
Netcompany - Transactions in connection with share buyback programme
Netcompany - Transactions in connection with share buyback programme Company announcement No. 16/2024 16 April 2024 On 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Market Abuse Regulation, EU Regulation no. 596/2014 of 16 April 2014 and the provis...
Netcompany - Transactions in connection with share buyback programme
Netcompany - Transactions in connection with share buyback programme Company announcement No. 15/2024 9 April 2024 On 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Market Abuse Regulation, EU Regulation no. 596/2014 of 16 April 2014 and the provisi...
Netcompany - Transactions in connection with share buyback programme
Netcompany - Transactions in connection with share buyback programme Company announcement No. 14/2024 2 April 2024 On 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Market Abuse Regulation, EU Regulation no. 596/2014 of 16 April 2014 and the provisi...
Netcompany - Transactions in connection with share buyback programme
Netcompany - Transactions in connection with share buyback programme Company announcement No. 13/2024 21 March 2024 Transactions in connection with share buyback programmeOn 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Market Abuse Regulation, EU ...
Netcompany - Transactions in connection with share buyback programme
Netcompany - Transactions in connection with share buyback programme Company announcement No. 12/2024 14 March 2024 On 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Market Abuse Regulation, EU Regulation no. 596/2014 of 16 April 2014 and the provis...
Netcompany - Transactions in connection with share buyback programme
Netcompany - Transactions in connection with share buyback programme Company announcement No. 11/2024 7 March 2024 On 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Market Abuse Regulation, EU Regulation no. 596/2014 of 16 April 2014 and the provisio...
Netcompany - Decisions of Annual General Meeting 2024
Netcompany - Decisions of Annual General Meeting 2024 Company announcement No. 10/2024 29 February 2024 Today, at 15:00 CET, Netcompany Group A/S (“Netcompany”) held its Annual General Meeting completely electronically. At the Annual General Meeting, the following was approved: The Annual Report for 2023;Proposal for distribution of profit in accordance with the adopted annual report including that net profit be allocated to retained earnings and that no dividend payment for the financial year ended 31 December 2023 be distribute...
Netcompany - Transactions in connection with share buyback programme
Netcompany - Transactions in connection with share buyback programme Company announcement No. 09/2024 29 February 2024 On 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Market Abuse Regulation, EU Regulation no. 596/2014 of 16 April 2014 and t...
Response to media reports about data theft
Response to media reports about data theft Over the past days Danish media have reported stories about a theft of source code involving Netcompany Denmark. We can confirm one single incident involving a simple theft of Netcompany Denmark source code and user manuals. We can refute that the incident is a ransomware attack. The data theft has not affected Netcompany or our customer’s operations and services. We know how the theft has occurred, the extent of the theft, and that the theft resides around source code and user manuals for Netcompany tools. Since the simple theft was...
Netcompany - Transactions in connection with share buyback programme
Netcompany - Transactions in connection with share buyback programme Company announcement No. 08/2024 22 February 2024 On 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Market Abuse Regulation, EU Regulation no. 596/2014 of 16 April 2014 and the prov...
Netcompany - Transactions in connection with share buyback programme
Netcompany - Transactions in connection with share buyback programme Company announcement No. 07/2024 15 February 2024 On 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Market Abuse Regulation, EU Regulation no. 596/2014 of 16 April 2014 and the prov...
Netcompany - Transactions in connection with share buyback programme
Netcompany - Transactions in connection with share buyback programme Company announcement No. 06/2024 9 February 2024 On 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Market Abuse Regulation, EU Regulation no. 596/2014 of 16 April 2014 and th...
Netcompany - Transactions in connection with share buyback programme
Netcompany - Transactions in connection with share buyback programme Company announcement No. 05/2024 2 February 2024 On 25 January 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 150m and a maximum of 1,300,000 shares had been initiated with the purpose of initiating the redistribution of DKK 2bn to shareholders in line with the midterm 2026 targets. The share buyback programme is executed in accordance with EU Market Abuse Regulation, EU Regulation no. 596/2014 of 16 April 2014 and the p...
Netcompany - Notice to convene the Annual General Meeting 2024
Netcompany - Notice to convene the Annual General Meeting 2024 Company announcement No. 04/2024 26 January 2024 Notice to convene the Annual General Meeting 2024 The Annual General Meeting of Netcompany Group A/S will be held on Thursday, 29 February 2024 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...
Netcompany - Reporting of transactions made by persons discharging man...
Netcompany - Reporting of transactions made by persons discharging managerial responsibilities Company Announcement No. 03/202425 January 2024 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 under the terms of the Long-Term Incentive Plan (the “LTIP”). ...
Netcompany - Launch of share buyback programme
Netcompany - Launch of share buyback programme Company AnnouncementNo. 02/202425 January 2024 Today, Netcompany Group A/S (“Netcompany”) announces that the Board of Directors has decided to initiate a share buyback programme of up to DKK 150m for the purpose of initiating Netcompany’s mid-term targets 2026 and meeting the future commitments under its LTIP programmes (RSU). The share buyback programme is launched with reference to the authorisation to acquire treasury shares granted by the general meeting on 2 March 2023. The authorisation is valid until 2 March 2028 and allo...
Netcompany - Interim report for the 12 months ended 31 December 2023 a...
Netcompany - Interim report for the 12 months ended 31 December 2023 and Annual Report 2023 Double digit growth and strong cash flow delivered in a challenging year Company Announcement No. 1/2024 25 January 2024 Summary In Q4 2023, Netcompany grew revenue by 4.2% (constant 4.9%) to DKK 1,582.6m. Adjusted EBITDA was DKK 244.1m in Q4 2023 compared to DKK 348.9m in Q4 2022. Adjusted EBITDA margin was 15.4% in Q4 2023 (constant 15.6%) compared to 23% in Q4 2022. Average number of full-time employees increased by 412 FTEs from 7,353 in Q4 2022 to 7,765 in Q4 2023....
Netcompany - Interim report for the nine months ended 30 September 202...
Netcompany - Interim report for the nine months ended 30 September 2023 Netcompany grew topline by 9.2% in Q3 driven by strong performance internationally. Cash flow improved sequentially from Q2 as expected. Company AnnouncementNo. 12/20232 November 2023 Summary In Q3 2023, Netcompany grew revenue to DKK 1,461.7m – equal to 8.4% growth compared to Q3 2022 and 9.2% in constant currencies. Adjusted EBITDA was DKK 219.9m compared to DKK 308.9m in Q3 2022. Adjusted EBITDA margin was 15% in Q3 2023 compared to 22.9% in Q3 2022. The average number of full time employees ...
Netcompany - Reporting of transactions made by persons discharging man...
Netcompany - Reporting of transactions made by persons discharging managerial responsibilities Company announcement No. 11/2023 18 August 2023 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...
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