Netcompany - Treasury shares falling below 5% of share capital Company announcement No. 12/2025 7 April 2025 Treasury shares falling below 5% of share capital At the Annual General Meeting on 4 March 2025, a decision was passed to reduce the share capital by DKK 2,500,000 by cancelling 2,500,000 treasury shares. As a result of the cancellation of the 2,500,000 treasury shares, Netcompany’s ownership of treasury shares is now below 5% of the total share capital cf. the Danish Capital Markets Act, section 31. Additional informationFor additional information, please contact: Netcompany...
Netcompany - Reduction of Share Capital in Netcompany Group A/S Company announcement No. 11/2025 7 April 2025 At the Annual General Meeting on 4 March 2025, a decision was passed to reduce the share capital by DKK 2,500,000 by cancelling 2,500,000 treasury shares. No objections to the share capital reduction have been received. Thus, registration of the share capital reduction was made by the Danish Business Authority on 7 April 2025. Following the cancellation of the 2,500,000 shares, the share capital of Netcompany Group A/S has a c...
Regulatory approvals of the merger between Netcompany and SDC 31 March 2025 With reference to Netcompany Group A/S’ (“Netcompany”) company announcement no. 09/2025 of 10 February 2025 regarding an agreement of a transaction whereby a newly formed company of Netcompany and SDC will merge into a combined company fully owned by Netcompany to create ‘the future of banking services’, the regulatory approvals have been granted today. Closing of the merger remains subject to other customary closing conditions and as set out in the company announcement no. 09/2025 of 10 February 2025. Additiona...
Netcompany enters into an agreement with SDC to create ‘the future of banking services’ Company announcement (inside information)No. 09/2025 10 February 2025 Netcompany Group A/S ("Netcompany"), SDC A/S, ("SDC"), and a majority part of the shareholders of SDC have today entered into an agreement of a transaction whereby a newly formed company of Netcompany and SDC will merge into a combined company fully owned by Netcompany. Together, Netcompany and SDC will create innovative and best-in-class banking solutions and services to the be...
Netcompany - Notice to convene the Annual General Meeting 2025 Company announcement No. 08/2025 31 January 2025 The Annual General Meeting of Netcompany Group A/S will be held on Tuesday, 4 March 2025 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 possible. The notice to convene the ...
Netcompany - Reporting of transactions made by persons discharging managerial responsibilities Company announcement No. 07/2025 28 January 2025 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 (“RSU...
Netcompany - Interim report for the 12 months ended 31 December 2024 and Annual Report 2024 Company announcement No. 06/2025 28 January 2025 Continued growth and margin improvement in a challenging marketSummary full year 2024 For the full year, Netcompany grew revenue by 7.6% (constant 7.4%) to DKK 6,540.6m, in line with guidance.Adjusted EBITDA was DKK 1,097.9m in 2024 compared to DKK 901.2m in 2023. Adjusted EBITDA margin was 16.8% for 2024 (constant 16.9%) compared to 14.8% in 2023.Average workforce increased to 8,007 FTEs.Free cash...
Netcompany - Final transactions in connection with share buyback programme Company announcement No. 05/2025 27 January 2025 Final transactions in connection with share buyback programmeOn 31 October 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 250m and a maximum of 1,300,000 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 w...
Netcompany - Transactions in connection with share buyback programme Company announcement No. 04/2025 23 January 2025 Transactions in connection with share buyback programmeOn 31 October 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 250m and a maximum of 1,300,000 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 Marke...
Netcompany - Transactions in connection with share buyback programme Company announcement No. 03/2025 16 January 2025 Transactions in connection with share buyback programmeOn 31 October 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 250m and a maximum of 1,300,000 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 Marke...
Netcompany - Transactions in connection with share buyback programme Company announcement No. 02/2025 9 January 2025 On 31 October 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 250m and a maximum of 1,300,000 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 Regulation, EU Regulation no. 596/2014 of 16 Apr...
Netcompany - Transactions in connection with share buyback programme Company announcement No. 01/2025 2 January 2025 On 31 October 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 250m and a maximum of 1,300,000 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 Regulation, EU Regulation no. 596/2014 of 16 Apr...
Netcompany - Transactions in connection with share buyback programme Company announcement No. 57/2024 19 December 2024 On 31 October 2024, Netcompany Group A/S (“Netcompany”) announced that a share buyback programme of up to DKK 250m and a maximum of 1,300,000 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 Regulation, EU Regulation no. 596/2014 of 16 A...
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