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Korrektion: Langsigtet aktiebaseret incitamentsprogram

Denne korrigerede meddelelse erstatter selskabsmeddelelse nr. 20.18. I henhold til Bang & Olufsen A/S’ vederlagspolitik har Bestyrelsen foretaget tildelinger af betingede aktier under Bang & Olufsens program for kombineret resultatbaseret og betinget aktievederlag for 2020/21 til Direktionen, nøglemedarbejdere og visse andre medarbejdere.
To tredjedele af de betingede aktier er resultatbaserede aktier, der optjenes i lige store trancher over de tre regnskabsår 2020/21, 2021/22 og 2022/23 afhængigt af opnåelsen af visse KPI’er, der fastlægges af Bestyrelsen for hvert af regnskabsårene. KPI-målene for 2020/21 vedrører Bang & Olufsen A/S’ omsætning og EBIT (før særlige poster) i 2020/21.De resterende aktier er fastholdelsesaktier, som er betinget af deltagernes fortsatte ansættelse i Bang & Olufsen A/S, samt tilfredsstillende medarbejderevaluering i løbet af treårsperioden. Fastholdelsesaktierne optjenes ligeledes i tre lige store trancher over perioden.Det maksimale antal aktier, som deltagerne kan modtage i henhold til programmet, er 3.449.154. Optjente aktier vil blive frigivet efter generalforsamlingens godkendelse af årsrapporten for 2022/23, idet optjening og frigivelse dog kan fremrykkes i visse ekstraordinære tilfælde som beskrevet i selskabets vederlagspolitik.Baseret på den volumenvægtede gennemsnitskurs af selskabets aktier handlet på Nasdaq Copenhagen siden offentliggørelsen af årsrapporten for 2019/20, udgør den samlede værdi af de betingede aktier for samtlige deltagere på tildelingstidspunktet i alt DKK 22,4 mio. under forudsætning af opfyldelse af de forudsatte resultatmål.For yderligere information, kontakt venligst:Martin Raasch Egenhardt
Director, Investor Relations
Tlf: +45 5370 7439
Jens Gamborg
Head of Group Communications
Tlf: +45 2496 9371
Vedhæftet filBO_2019_LTIP_2020-21_DK

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