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Est. tid*
2025-11-18 12:30 Kvartalsrapport 2025-Q3
2025-08-19 12:30 Kvartalsrapport 2025-Q2
2025-05-22 12:30 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

LandDanmark
ListaMid Cap Copenhagen
SektorMaterial
IndustriPlast, kemikalier & fetter
SP Group är ett tillverkningsbolag. Bolaget är specialiserat inom tillverkning av diverse plastkomponenter. Utöver utförs tjänster som berör beläggningar på plast- och metallytor. Produkterna används av en rad olika aktörer inom industri-, hälsa -, och livsmedelsindustrin. Verksamhet innehas på global nivå, med störst närvaro på den nordiska marknaden.
2025-03-31 09:15:51

Announcement No. 15 /2025
31 March 2025
CVR No. 15701315

 

Grant of warrants to the Executive Board and Managers at SP Group A/S

 Today, the Board of directors decided to establish a warrant agreement for the Executive Board and 36 managers in the Group. The agreement is based on warrants issued pursuant to the Articles of Association, item 5, subsection 4, that empowers the Board of Directors to use this authority. The warrant plan was adopted by the Board of Directors at the General Meeting in 2024. 53,000 warrants will be issued, of which 12,000 are granted the Executive Board and the remaining warrants are granted the Managers.

The granting is motivated in a wish for linking the Managers closer to the Group.

The exercise price for each warrant is DKK 340.00 nominally DKK 2 shares plus 7.5 % p.a. as of 1 April 2025 and until exploitation happens. The exercise price is fixed based on closing price Friday, 28 March.

The Warrants entitle the owner to subscribe shares in the Group from 1 April 2028 to 31 March 2031, provided that the acquisition exclusively takes place in the first two weeks of the period of time in which the Managers pursuant to the internal rules of the Group are allowed to trade the Group’s shares.

 

It is estimated that the Warrants will have a value of DKK 47.74 for each warrant with a total market value of DKK 2,530,104. The market value of the Warrants is calculated by application of the Black-Scholes formula and a historical volatility of 35.6 % based on the share price of the Group during the latest 12 months, an interest rate of 1.91 % p.a., a share prices of DKK 309.5 (closing price on 28 March 2025) and provided that the granted warrants will be utilised in April 2028. Any dividend distribution in the period of time is taking into account.

If the above participants resign from the subsidiary in the Group where he/she is engaged, the number of Warrants will be reduced relatively taking into account that the participant just has had a relation to the Group in some of the warrant plan’s maturity period.

 

 

 

For further information:

CEO Lars Bering

Phone: +45 70 23 23 79

www.sp-group.dk

 

 

In case of any discrepancies, the Danish version shall prevail.