Kurs
+2,57%
Kalender
| Est. tid* | ||
| 2023-11-15 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-16 | - | Kvartalsrapport 2023-Q2 |
| 2023-07-12 | - | Extra Bolagsstämma 2023 |
| 2023-05-09 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-26 | - | X-dag ordinarie utdelning HART 0.00 DKK |
| 2023-04-25 | - | Årsstämma |
| 2023-03-07 | - | Bokslutskommuniké 2022 |
| 2022-11-15 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-27 | - | X-dag ordinarie utdelning HART 0.00 DKK |
| 2022-04-26 | - | Årsstämma |
| 2022-03-08 | - | Bokslutskommuniké 2021 |
| 2021-11-16 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-17 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-18 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-28 | - | X-dag ordinarie utdelning HART 0.00 DKK |
| 2021-04-27 | - | Årsstämma |
| 2021-03-09 | - | Bokslutskommuniké 2020 |
| 2020-11-18 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-19 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-13 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-22 | - | X-dag ordinarie utdelning HART 0.00 DKK |
| 2020-04-21 | - | Årsstämma |
| 2020-03-10 | - | Bokslutskommuniké 2019 |
| 2019-11-13 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-13 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-07 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-10 | - | X-dag ordinarie utdelning HART 9.50 DKK |
| 2019-04-09 | - | Årsstämma |
| 2019-02-26 | - | Bokslutskommuniké 2018 |
| 2018-11-13 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-21 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-24 | - | Kvartalsrapport 2018-Q1 |
| 2018-04-19 | - | X-dag ordinarie utdelning HART 9.50 DKK |
| 2018-04-18 | - | Årsstämma |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-14 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-29 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-23 | - | Kvartalsrapport 2017-Q1 |
| 2017-04-05 | - | X-dag ordinarie utdelning HART 9.50 DKK |
| 2017-04-04 | - | Årsstämma |
| 2016-11-09 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-18 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-24 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-12 | - | X-dag ordinarie utdelning HART 9.50 DKK |
| 2016-04-11 | - | Årsstämma |
| 2016-03-08 | - | Bokslutskommuniké 2015 |
| 2015-11-12 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-20 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-19 | - | Kvartalsrapport 2015-Q1 |
| 2015-04-09 | - | X-dag ordinarie utdelning HART 9.50 DKK |
| 2015-04-08 | - | Årsstämma |
| 2015-03-09 | - | Bokslutskommuniké 2014 |
| 2014-11-13 | - | Kvartalsrapport 2014-Q3 |
| 2014-08-21 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-19 | - | Kvartalsrapport 2014-Q1 |
| 2014-04-09 | - | X-dag ordinarie utdelning HART 9.50 DKK |
| 2014-04-08 | - | Årsstämma |
| 2014-03-06 | - | Bokslutskommuniké 2013 |
| 2013-11-12 | - | Kvartalsrapport 2013-Q3 |
| 2013-08-21 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-13 | - | Kvartalsrapport 2013-Q1 |
| 2013-04-10 | - | X-dag ordinarie utdelning HART 9.50 DKK |
| 2013-04-09 | - | Årsstämma |
| 2013-03-07 | - | Bokslutskommuniké 2012 |
| 2012-11-12 | - | Kvartalsrapport 2012-Q3 |
| 2012-08-22 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-13 | - | Kvartalsrapport 2012-Q1 |
| 2012-04-12 | - | X-dag ordinarie utdelning HART 9.25 DKK |
| 2012-04-11 | - | Årsstämma |
| 2012-03-08 | - | Bokslutskommuniké 2011 |
| 2011-11-24 | - | Kvartalsrapport 2011-Q3 |
| 2011-08-26 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-25 | - | Kvartalsrapport 2011-Q1 |
| 2011-04-27 | - | X-dag ordinarie utdelning HART 2.25 DKK |
| 2011-04-26 | - | Årsstämma |
| 2011-03-17 | - | Bokslutskommuniké 2010 |
| 2010-11-24 | - | Kvartalsrapport 2010-Q3 |
| 2010-08-25 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-27 | - | Kvartalsrapport 2010-Q1 |
| 2010-04-21 | - | X-dag ordinarie utdelning HART 1.50 DKK |
| 2010-04-20 | - | Årsstämma |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Mid Cap Copenhagen |
| Sektor | Material |
| Industri | Skog & Cellulosa |
12.7.2023 16:15:54 CEST | Brødrene Hartmann A/S | Decisions of extraordinary general meeting
The extraordinary general meeting was convened upon request from the majority shareholder, Thornico Holding A/S, to elect two new members for the board of directors. Henrik Marinus Pedersen and Marianne Schelde were elected as members of the board, while Jan Klarskov Henriksen, Jan Madsen and Pernille Fabricius resigned from the board of directors.
The board is furthermore comprised by Michael Strange Midskov, who was re-elected at the annual general meeting in April 2023 and two employee-elected members, Palle Skade Andersen and Klaus Bysted Jensen.
The extraordinary general meeting authorised the chairman of the meeting with a full right of substitution, to file resolutions passed at the general meeting for registration with the Danish Business Authority.
At the subsequent initial meeting of the board of directors, Henrik Marinus Pedersen was appointed chairman and Michael Strange Midskov was appointed vice chairman.
Brødrene Hartmann A/S
Henrik Marinus Pedersen
Chairman of the board
Torben Rosenkrantz-Theil
CEO
Contacts
- Kamilla Hoffmann, Head of Legal, Brødrene Hartmann A/S, +45 27282856, kho@hartmann-packaging.com
About Brødrene Hartmann A/S
Hartmann is the world’s leading manufacturer of moulded-fibre egg packaging and a market-leading manufacturer of fruit packaging in South America and India. The group is also the world’s largest manufacturer of technology for the production of moulded-fibre packaging. Founded in 1917, Hartmann’s market position builds on its strong technology know-how and extensive experience of sustainable moulded-fibre production dating back to 1936. Hartmann sells egg and fruit packaging to manufacturers, distributors and retail chains, which are increasingly demanding sustainable packaging solutions and specialised marketing expertise. Our versatile product portfolio is customised to accommodate customer and consumer needs in each individual market. Hartmann sells machinery and technology to manufacturers of moulded-fibre packaging in selected markets. Headquartered in Gentofte, Denmark, with a production platform consisting of 15 factories in Europe and Israel, North and South America, and India and Russia (discontinuing).