Month: March 2021

Today, the Board of Directors of SP Group A/S (SP Group) has decided to buy back own shares in accordance with the authorisation granted by the Annual General Meeting on 29 April 2019. As of 25 March, 2021, SP Group holds 378,542 number of treasury shares of a nominal value of DKK 2 each corresponding to 3.03 % of SP Group’s share capital. The purpose of the share buy-back programme is to hedge the existing warrant programmes. The buy-back programme runs from 11 April 2021 until 10 April 2022, both days inclusive. The share buy-back programme is initiated and structured in compliance with the EU Commission Regulation No. 596/2014 of 16 April 2014 as regards Market Abuse, the so-called Market Abuse Regulation that protects listed companies’ board and executive board against violation of insider legislation in connection with share buy-backs. SP...

Bestyrelsen i SP Group A/S (SP Group) har i dag besluttet at tilbagekøbe egne aktier i overensstemmelse med bemyndigelsen givet på den ordinære generalforsamling den 29. april 2019. SP Group besidder pr. 25. marts 2021 378.542 stk. egne aktier a nominelt DKK 2 svarende til 3,03 % af SP Groups aktiekapital. Formålet med aktietilbagekøbsprogrammet er afdækning af eksisterende warrantprogrammer. Aktietilbagekøbet løber i perioden fra og med den 11. april 2021 til og med den 10. april 2022. Aktietilbagekøbsprogrammet bliver iværksat efter bestemmelserne i EU’s forordning nr. 596/2014 af den 16. april 2014 om markedsmisbrug, den såkaldte ’markedsmisbrugsforordning’, som værner børsnoterede selskabers bestyrelse og direktion imod overtrædelse af insiderlovgivningen i forbindelse med aktietilbagekøb. SP Group har indgået aftale med Jyske Bank...

DNA PLC STOCK EXCHANGE RELEASE* 26 MARCH 2021, 10:30 am EET DNA Plc’s Annual General Meeting was held in Helsinki on 26 March 2021. The Annual General Meeting (AGM) adopted the consolidated financial statements and parent company financial statements for the financial year 1 January – 31 December 2020. It was noted that the Board of Directors had proposed to the Annual General Meeting that the company pays no dividend for the financial year 2020 and that the net profit for 2020 is allocated to retained earnings. The AGM decided to approve the proposal concerning the use of distributable funds shown on the balance sheet. The AGM also decided to discharge the Members of the Board of Directors and the CEO from liability for the financial year 1 January – 31 December 2020. It was decided that the number of the Members of the Board of...

DNA OYJ PÖRSSITIEDOTE* 26.3.2021 KLO 10.30 DNA:n varsinainen yhtiökokous pidettiin Helsingissä 26.3.2021. Yhtiökokous vahvisti konsernitilinpäätöksen ja emoyhtiön tilinpäätöksen tilikaudelta 1.1.–31.12.2020. Todettiin, että hallitus oli ehdottanut yhtiökokoukselle, että yhtiö ei maksa osinkoa tilikaudelta 2020, ja vuoden 2020 tulos kohdistetaan kertyneisiin voittovaroihin. Yhtiökokous päätti hyväksyä hallituksen ehdotuksen taseen osoittamien jakokelpoisten varojen käyttämisestä. Yhtiökokous päätti myös myöntää vastuuvapauden hallituksen jäsenille ja toimitusjohtajalle tilikaudelta 1.1.–31.12.2020. Hallituksen jäsenten lukumääräksi päätettiin kuusi. Yhtiökokous päätti valita hallituksen puheenjohtajaksi Sigve Brekken ja hallituksen jäseniksi seuraavat henkilöt: Birgitte Engebretsen, Gaute Simen Gravir, Nils Katla, Håvard Naustdal ja Trine...

MÅ IKKE OFFENTLIGGØRES, PUBLICERES ELLER DISTRIBUERES, DIREKTE ELLER INDIREKTE, I ELLER TIL NOGEN JURISDIKTION, HVOR DETTE VILLE UDGØRE EN OVERTRÆDELSE AF GÆLDENDE RET ELLER REGULERING I DEN PÅGÆLDENDE JURISDIKTION. SELSKABSMEDDELELSE Meddelelse nr. 6/2021                                                                                                                           Fjerritslev,  26.03.2021 Fremsættelse af tilbud om køb af B-aktier Som meddelt i selskabsmeddelelse nr. 5/2021 har Nasdaq Copenhagen A/S den 25. marts 2021 godkendt anmodningen om afnotering af Svejsemaskinefabrikken Migatronic A/S’ B-aktier fra handel og officiel notering. I overensstemmelse med Nasdaq Copenhagen A/S’ gældende udstederregler, fremsætter Svejsemaskinefabrikken Migatronic A/S’ hovedaktionær, Roed Invest ApS, i henhold til det vedlagte...

SHANGHAI, China, March 26, 2021 (GLOBE NEWSWIRE) — NIO Inc. (“NIO” or the “Company”) (NYSE: NIO), a pioneer in China’s premium smart electric vehicle market, today announces that the Company decides to temporarily suspend the vehicle production activity in the JAC-NIO manufacturing plant in Hefei for five working days starting from March 29, 2021 due to semiconductor shortage. The overall supply constraint of semiconductors has impacted the Company’s production volume in March 2021. The Company expects to deliver approximately 19,500 vehicles in the first quarter of 2021, adjusted from previously released outlook of 20,000 to 20,500 vehicles. About NIO Inc. NIO Inc. is a pioneer in China’s premium smart electric vehicle market. Founded in November 2014, NIO’s mission is to shape a joyful lifestyle. NIO aims to build a community starting...

In 2020, SP Group realised a profit before tax of DKK 193.8 million, which is an increase of 10.5% compared to 2019. EPS increased by 2.3%. Revenue increased from DKK 2,012.9 million in 2019 to DKK 2,178.2 million in 2020, corresponding to an increase of 8.2%. In Q4 2020, SP Group realised a profit before tax of DKK 55.0 million, which is an increase of 48.4% compared to Q4 2019. AttachmentAR20 – ENG – 26 03 21