Beskrivning
| Land | Danmark |
|---|---|
| Lista | First North Denmark |
| Sektor | Informationsteknik |
| Industri | Programvara |
Company Announcement No. 8-2025
Copenhagen, 23 May 2025
As approved at the Annual General Meeting on April 10, 2025, Impero’s Board of Directors has today decided to exercise its current authorization in section 4.8 of the Articles of Association by issuing 60,000 new warrants to the Board of Directors of the Company. Warrants were granted with 10,000 warrants to each of the six members of the Board of Directors.
The exercise price is fixed at DKK 6.85 per share corresponding to the volume weighted average price (VWAP) of the Company’s shares as quoted on Nasdaq First North Denmark during the five (5) trading days preceding 23 May 2025. The granted warrants mature monthly in equal tranches over a period of 12 months.
Warrants that have not been exercised 10 days after the publication of the Company’s Q1 Report for 2030 will lapse automatically. Vested warrants can be exercised only within the ordinary trade windows stipulated from time to time in the Company’s internal rules governing the trading of the Company’s shares.
The warrants include conditions on accelerated vesting in case of change of control, e.g., takeover bid, merger, or delisting. The theoretical market value of one warrant granted is DKK 4.70 (calculated using the Black Scholes model). The key assumptions for the calculation are a share price of DKK 7.05 (as of 22 May, 2025), an exercise price of DKK 6.85, volatility of 81.8%, and risk-free interest rate of 2.5%.
The Company’s Articles of Association will be updated following the grant of warrants.
For further information, please contact:
Impero
Rikke Stampe Skov, CEO
Mobile: (+45) 25 88 41 02
E-mail: rss@impero.com
or
Morten Lehmann Nielsen, CFO
Mobile: (+45) 51 17 67 80
E-mail: mln@impero.com
Certified Adviser
HC Andersen Capital
Pernille F. Andersen
Mobile: (+45) 30 93 18 87
E-mail: ca@hcandersencapital.dk
ABOUT IMPERO
Impero is a Danish Software-as-a-Service (SaaS) company that provides a compliance management platform. The Impero platform enables companies to easily manage compliance through automation of risk and control management, documentation, and reporting. Impero empowers companies to become more compliant in a scalable, digital, intuitive, and – most importantly – easy way.
For more information about Impero, please visit http://impero.com/investors