Kurs
+4,34%
Likviditet
11,4 MDKK
Kalender
| Est. tid* | ||
| 2026-11-17 | 09:40 | Kvartalsrapport 2026-Q3 |
| 2026-08-20 | 09:40 | Kvartalsrapport 2026-Q2 |
| 2026-04-30 | - | X-dag ordinarie utdelning SPG 4.00 DKK |
| 2026-04-29 | - | Årsstämma |
| 2026-04-29 | - | Kvartalsrapport 2026-Q1 |
| 2026-03-25 | - | Bokslutskommuniké 2025 |
| 2025-11-18 | - | Kvartalsrapport 2025-Q3 |
| 2025-08-19 | - | Kvartalsrapport 2025-Q2 |
| 2025-05-22 | - | Kvartalsrapport 2025-Q1 |
| 2025-04-25 | - | X-dag ordinarie utdelning SPG 4.00 DKK |
| 2025-04-24 | - | Årsstämma |
| 2025-03-31 | - | Bokslutskommuniké 2024 |
| 2024-11-15 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-23 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-27 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-26 | - | X-dag ordinarie utdelning SPG 3.00 DKK |
| 2024-04-25 | - | Årsstämma |
| 2024-03-21 | - | Bokslutskommuniké 2023 |
| 2023-11-15 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-24 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-28 | - | X-dag ordinarie utdelning SPG 3.00 DKK |
| 2023-04-27 | - | Årsstämma |
| 2023-03-24 | - | Bokslutskommuniké 2022 |
| 2022-11-15 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-26 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-24 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-28 | - | X-dag ordinarie utdelning SPG 3.00 DKK |
| 2022-04-27 | - | Årsstämma |
| 2022-03-25 | - | Bokslutskommuniké 2021 |
| 2021-11-11 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-26 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-28 | - | X-dag ordinarie utdelning SPG 5.00 DKK |
| 2021-04-27 | - | Årsstämma |
| 2021-03-26 | - | Bokslutskommuniké 2020 |
| 2020-11-12 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-25 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-26 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-28 | - | X-dag ordinarie utdelning SPG 0.00 DKK |
| 2020-04-27 | - | Årsstämma |
| 2020-03-27 | - | Bokslutskommuniké 2019 |
| 2019-11-12 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-22 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-24 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-30 | - | X-dag ordinarie utdelning SPG 2.40 DKK |
| 2019-04-29 | - | Årsstämma |
| 2019-03-27 | - | Bokslutskommuniké 2018 |
| 2018-11-12 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-22 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-07 | - | Split SPG 1:5 |
| 2018-04-30 | - | X-dag ordinarie utdelning SPG 10.00 DKK |
| 2018-04-26 | - | Årsstämma |
| 2018-04-23 | - | Kvartalsrapport 2018-Q1 |
| 2018-03-22 | - | Bokslutskommuniké 2017 |
| 2017-08-23 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | - | X-dag ordinarie utdelning SPG 6.00 DKK |
| 2017-04-27 | - | Årsstämma |
| 2017-04-24 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-30 | - | Bokslutskommuniké 2016 |
| 2016-11-17 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-23 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | - | X-dag ordinarie utdelning SPG 4.00 DKK |
| 2016-04-28 | - | Årsstämma |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-30 | - | Bokslutskommuniké 2015 |
| 2015-11-03 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | - | X-dag ordinarie utdelning SPG 3.50 DKK |
| 2015-04-28 | - | Årsstämma |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-26 | - | Bokslutskommuniké 2014 |
| 2014-11-04 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-21 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-02 | - | X-dag ordinarie utdelning SPG 3.00 DKK |
| 2014-04-30 | - | Årsstämma |
| 2014-04-30 | - | Kvartalsrapport 2014-Q1 |
| 2014-03-27 | - | Bokslutskommuniké 2013 |
| 2013-11-04 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-22 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-22 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-22 | - | X-dag ordinarie utdelning SPG 2.50 DKK |
| 2013-04-19 | - | Årsstämma |
| 2013-03-22 | - | Bokslutskommuniké 2012 |
| 2012-11-02 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-23 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-30 | - | X-dag ordinarie utdelning SPG 2.00 DKK |
| 2012-04-27 | - | Årsstämma |
| 2012-04-27 | - | Kvartalsrapport 2012-Q1 |
| 2012-03-28 | - | Bokslutskommuniké 2011 |
| 2011-11-04 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-23 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-27 | - | X-dag ordinarie utdelning SPG 0.00 DKK |
| 2011-04-26 | - | Årsstämma |
| 2011-04-26 | - | Kvartalsrapport 2011-Q1 |
| 2011-03-30 | - | Bokslutskommuniké 2010 |
| 2010-04-29 | - | X-dag ordinarie utdelning SPG 0.00 DKK |
| 2009-04-27 | - | X-dag ordinarie utdelning SPG 0.00 DKK |
| 2008-04-30 | - | X-dag ordinarie utdelning SPG 0.00 DKK |
| 2007-04-30 | - | X-dag ordinarie utdelning SPG 0.00 DKK |
| 2006-04-28 | - | X-dag ordinarie utdelning SPG 0.00 DKK |
| 2005-04-27 | - | X-dag ordinarie utdelning SPG 0.00 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Mid Cap Copenhagen |
| Sektor | Material |
| Industri | Plast, kemikalier & fetter |
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Announcement No. 19/2026
29 April 2026
CVR No. 15701315
Decisions of Annual General Meeting in SP Group A/S on 29 April 2026
On 29 April 2026, SP Group A/S held its Annual General Meeting in accordance with the announced agenda.
The Board of Directors appointed Henrik Ottosen, Attorney at Law, Chairman of the Meeting.
The Chairman of the Board of Directors, Hans W. Schur, made his report and thereafter Chief Executive Officer Lars Bering reported on the activities of the Group. The annual report was adopted.
A dividend of DKK 4.00 per share for 2025 was granted.
Proposal of remuneration for the Board of Directors for the current financial year was adopted.
The presented remuneration report was adopted.
The proposed amended remuneration policy was adopted.
The proposal to reduce the share capital by nominally DKK 780,000 from DKK 24,980,000 to DKK 24,200,000 was adopted. The capital reduction is effected by cancellation of the Company's holding of own shares. Article 4.1 of the Company's Articles of Association will subsequently read as follows: "The share capital of the Company amounts to DKK 24,200,000 divided into shares of DKK 2."
The general meeting authorized the board of directors to file the registrable resolutions adopted by the general meeting with the Danish Business Authority.
The Board Members Erik P. Holm, Hans-Henrik Eriksen, Bente Overgaard and Marie Bakholdt Lund were all re-elected. Chairman of the Board Hans W. Schur did not seek re-election. Johan Schur was newly elected to the Board.
PwC, Statsautoriseret Revisionspartnerselskab, CVR no. 33 77 12 31, was re-elected as auditor and sustainability auditor.
After the Annual General Meeting the Board appointed Erik P. Holm Chairman and Hans-Henrik Eriksen Deputy Chairman.
For further information:
CEO Lars Bering
Phone: +45 70 23 23 79
www.sp-group.com
In case of any discrepancies, the Danish version shall prevail.