reports
Schouw & Co. share buy-back programme, week 19 2025
Schouw & Co. share buy-back programme, week 19 2025 On 5 May 2025, Schouw & Co. initiated a share buy-back programme as outlined in Company Announcement no. 20 of 2 May 2025. Under the programme, Schouw & Co. will acquire shares for up to DKK 120 million during the period 5 May to 31 December 2025. The buy-back will be structured in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) and the Commission’s delegated regulation (EU) 2016/1052 of 8 March 2016 (“Safe Harbour” rules). Trading dayNo. of sharesAvera...
Schouw & Co. iværksætter aktietilbagekøbsprogram på op til 120 mio. kr...
Schouw & Co. iværksætter aktietilbagekøbsprogram på op til 120 mio. kr. Bestyrelsen for Aktieselskabet Schouw & Co. har besluttet at iværksætte et aktietilbagekøbsprogram på op til 120 mio. kr. til gennemførelse i perioden fra den 5. maj til den 31. december 2025. Aktietilbagekøbsprogrammet iværksættes i henhold til den bemyndigelse, som blev givet til bestyrelsen på den ordinære generalforsamling den 10. april 2025, og som bemyndiger selskabet til at erhverve egne aktier inden for en samlet pålydende værdi af i alt 20% af selskabets aktiekapital. Aktuelt ejer Schouw & Co. 2.041.993 stk. ...
Schouw & Co. to initiate share buy-back programme of up to DKK 120 mil...
Schouw & Co. to initiate share buy-back programme of up to DKK 120 million The Board of Directors of Aktieselskabet Schouw & Co. has decided to initiate a share buy-back programme of up to DKK 120 million to be executed during the period 5 May to 31 December 2025. The share buy-back programme is initiated pursuant to the authorisation granted to the Board of Directors by the annual general meeting on 10 April 2025, which authorises the company to acquire treasury shares at a nominal value of 20% in total of the company’s share capital. Currently, Schouw & Co. holds 2,041,993 treasury shar...
Delårsrapport for 1. kvartal 2025
Delårsrapport for 1. kvartal 2025 Schouw & Co. har fredag offentliggjort delårsrapport for 1. kvartal 2025; under udfordrende markedsforhold leverede koncernen samlet set et resultat for 1. kvartal 2025, der var i overensstemmelse med forventningerne. Indtil videre har uroen haft en begrænset direkte indvirkning på koncernens drift, men mange kunder er tilbageholdende. Hovedpunkter 7,9 mia. kr. i omsætning – en vækst på 1%565 mio. kr. EBITDA – en reduktion på 13%220 mio. kr. i pengestrøm fra drift – en forbedring på 29%4,94 kr. i resultat pr. aktie – en reduktion på 20%12,5% ROIC ekskl. g...
Interim report – first quarter of 2025
Interim report – first quarter of 2025 Friday, Schouw & Co. released its interim report for the first quarter of 2025; in a turbulent environment, the Group recorded an overall Q1 2025 performance in line with expectations. So far, the direct impact of the turmoil on the Group’s operations has been limited, but many customers are cautious. Highlights DKK 7.9bn revenue – an increase of 1% DKK 565m EBITDA – a decrease of 13% DKK 220m cash flows from operations – an improvement of DKK 29% DKK 4.94 earnings per share – a decrease of 20% 12.5% ROIC excluding goodwill – a decrease of 1.0 pp Ful...
Ordinær generalforsamling i Aktieselskabet Schouw & Co.
Ordinær generalforsamling i Aktieselskabet Schouw & Co. Schouw & Co. har i dag afholdt ordinær generalforsamling i Hermans, Tivoli Friheden, 8000 Aarhus C, hvor ca. 600 deltagere var mødt frem. Bestyrelsens beretningFormanden for bestyrelsen aflagde beretning om selskabets virksomhed i det forløbne regnskabsår. De tidligere udmeldte finansielle forventninger for indeværende år blev gentaget, men den uforudsigelige verdenssituation medfører naturligvis, at udviklingen må følges nøje. Bestyrelsens beretning blev taget til efterretning. Godkendelse af årsrapport, overskudsdisponering samt me...
Annual general meeting of Aktieselskabet Schouw & Co.
Annual general meeting of Aktieselskabet Schouw & Co. The Company’s annual general meeting was held today at Hermans, Tivoli Friheden, DK-8000 Aarhus C, with approx. 600 people present. Report by the Board of DirectorsThe Chairman of the Board of Directors presented the report on the Company’s activities during the past financial year. The previously announced full-year guidance was reiterated; however, the unpredictable global situation naturally necessitates close monitoring of developments. The report was duly noted by the shareholders. Approval of annual report, allocation of profit a...
Schouw & Co. share buy-back programme, week 13-14 2025
Schouw & Co. share buy-back programme, week 13-14 2025 On 2 January 2025, Schouw & Co. initiated a share buy-back programme as outlined in Company Announcement no. 70 of 23 December 2024. Under the programme, Schouw & Co. will acquire shares for up to DKK 50 million during the period 2 January to 31 March 2025. The buy-back will be structured in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) and the Commission’s delegated regulation (EU) 2016/1052 of 8 March 2016 (“Safe Harbour” rules). Trading dayNo. of ...
Schouw & Co. share buy-back programme, week 12 2025
Schouw & Co. share buy-back programme, week 12 2025 On 2 January 2025, Schouw & Co. initiated a share buy-back programme as outlined in Company Announcement no. 70 of 23 December 2024. Under the programme, Schouw & Co. will acquire shares for up to DKK 50 million during the period 2 January to 31 March 2025. The buy-back will be structured in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) and the Commission’s delegated regulation (EU) 2016/1052 of 8 March 2016 (“Safe Harbour” rules). Trading dayNo. of s...
Schouw & Co. share buy-back programme, week 11 2025
Schouw & Co. share buy-back programme, week 11 2025 On 2 January 2025, Schouw & Co. initiated a share buy-back programme as outlined in Company Announcement no. 70 of 23 December 2024. Under the programme, Schouw & Co. will acquire shares for up to DKK 50 million during the period 2 January to 31 March 2025. The buy-back will be structured in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) and the Commission’s delegated regulation (EU) 2016/1052 of 8 March 2016 (“Safe Harbour” rules). Trading dayNo. of shares...
Indkaldelse til ordinær generalforsamling i Aktieselskabet Schouw & Co...
Indkaldelse til ordinær generalforsamling i Aktieselskabet Schouw & Co. Bestyrelsen indkalder herved til ordinær generalforsamling torsdag den 10. april 2025 kl. 11:30 i Hermans (Tivoli Friheden), Skovbrynet 5, DK-8000 Aarhus C Generalforsamlingen optages, så det er muligt at følge livestreaming af generalforsamlingen over internettet. Optagelsen vil tillige være tilgængelig efter generalforsamlingen. Instruktion herom findes på selskabets hjemmeside /gf Dagsorden: Bestyrelsens beretning om selskabets virksomhed i det forløbne regnskabsår Bestyrelsen foreslår, at bestyrelsens beretning ...
Notice of the Annual General Meeting of Aktieselskabet Schouw & Co.
Notice of the Annual General Meeting of Aktieselskabet Schouw & Co. Notice is hereby given that the Company’s Annual General Meeting will be held on Thursday, 10 April 2025 at 11:30 (CEST) at Hermans (Tivoli Friheden), Skovbrynet 5, DK-8000 Aarhus C, Denmark (The meeting will be held in Danish) The Annual General Meeting will be recorded and livestreamed on the internet. The recording will also be available after the Annual General Meeting. Instructions on how to access the recording are posted on the Company’s website, /en/agm Agenda: Report by the Board of Directors on the activities o...
Schouw & Co. share buy-back programme, week 10 2025
Schouw & Co. share buy-back programme, week 10 2025 On 2 January 2025, Schouw & Co. initiated a share buy-back programme as outlined in Company Announcement no. 70 of 23 December 2024. Under the programme, Schouw & Co. will acquire shares for up to DKK 50 million during the period 2 January to 31 March 2025. The buy-back will be structured in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) and the Commission’s delegated regulation (EU) 2016/1052 of 8 March 2016 (“Safe Harbour” rules). Trading dayNo. of s...
Indberetning af ledende medarbejderes og nærtståendes transaktioner me...
Indberetning af ledende medarbejderes og nærtståendes transaktioner med aktier i Schouw & Co. I henhold til Europa-Parlamentets og Rådets forordning (EU) nr. 596/2014 indberettes og offentliggøres oplysninger til Finanstilsynet om transaktioner med værdipapirer i Aktieselskabet Schouw & Co. udført af personer med ledelsesansvar og personer med nær tilknytning til dem. 1.Nærmere oplysninger om personen med ledelsesansvar/personen med nær tilknytning til dennea)Navn Jens Bjerg Sørensen2.Årsag til indberetningena)Stilling/titel Adm. direktørb)Første indberetning/ændring Første indber...
Notification of manager’s and closely related parties’ transactions wi...
Notification of manager’s and closely related parties’ transactions with shares in Schouw & Co. Notification and public disclosure of transactions by a person discharging managerial responsibilities at Aktieselskabet Schouw & Co. or a person closely associated with one of them, pursuant to (EU) no. 596/2014 of the European Parliament and of the Council. 1.Details of the person discharging managerial responsibilities/person closely associateda)Name Jens Bjerg Sørensen2.Reason for the notificationa)Position/status Member of the executive managementb)Initial notification/amendment Init...
Årsrapport 2024: En modstandsdygtig forretningsmodel
Årsrapport 2024: En modstandsdygtig forretningsmodel Hovedpunkter Realiseret i 2024 Stærke resultater trods tilpasning til ændrede markedsvilkårOmsætningen faldt med 7% til 34.666 mio. kr. (2023: 37.210 mio. kr.)EBITDA var 2.931 mio. kr. – en stigning på 3% (2023: 2.849 mio. kr.) Cash flow fra drift blev forøget med 44% til 2.553 mio. kr. (2023: 1.777 mio. kr.)Afkastet af den investerede kapital (ROIC) ekskl. goodwill blev på 13,0% (2023: 12,8%)21% reduktion i drivhusgasudledningen (Scope 1+2) siden basisåret 202027% fald i arbejdsulykkefrekvens siden basisåret 2020Udbyttet for regnskabså...
Annual Report 2024: A resilient business model
Annual Report 2024: A resilient business model Highlights Realised in 2024 Generating strong results while adapting to changeRevenue decreased by 7% to DKK 34,666 million (2023: DKK 37,210 million)EBITDA was DKK 2,931 million – an increase of 3% (2023: DKK 2,849 million) Cash flow from operating activities amounted to DKK 2,553 million – an increase of 44% (2023: DKK 1,777 million)ROIC excl. goodwill was 13.0% (2023: 12.8%)21% reduction in Scopes 1+2 GHG emissions since base-year 202027% reduction in lost time injury frequency rate since base-year 2020Proposal that the dividend for the 20...
Schouw & Co. share buy-back programme, week 9 2025
Schouw & Co. share buy-back programme, week 9 2025 On 2 January 2025, Schouw & Co. initiated a share buy-back programme as outlined in Company Announcement no. 70 of 23 December 2024. Under the programme, Schouw & Co. will acquire shares for up to DKK 50 million during the period 2 January to 31 March 2025. The buy-back will be structured in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) and the Commission’s delegated regulation (EU) 2016/1052 of 8 March 2016 (“Safe Harbour” rules). Trading dayNo. of sh...
Schouw & Co. share buy-back programme, week 8 2025
Schouw & Co. share buy-back programme, week 8 2025 On 2 January 2025, Schouw & Co. initiated a share buy-back programme as outlined in Company Announcement no. 70 of 23 December 2024. Under the programme, Schouw & Co. will acquire shares for up to DKK 50 million during the period 2 January to 31 March 2025. The buy-back will be structured in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) and the Commission’s delegated regulation (EU) 2016/1052 of 8 March 2016 (“Safe Harbour” rules). Trading dayNo. of sh...
Schouw & Co. share buy-back programme, week 7 2025
Schouw & Co. share buy-back programme, week 7 2025 On 2 January 2025, Schouw & Co. initiated a share buy-back programme as outlined in Company Announcement no. 70 of 23 December 2024. Under the programme, Schouw & Co. will acquire shares for up to DKK 50 million during the period 2 January to 31 March 2025. The buy-back will be structured in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) and the Commission’s delegated regulation (EU) 2016/1052 of 8 March 2016 (“Safe Harbour” rules). Trading dayNo. of sh...
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