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RTX

Kalender

Est. tid*
2026-11-25 12:20 Bokslutskommuniké 2026
2026-08-27 12:00 Kvartalsrapport 2026-Q3
2026-05-13 12:00 Kvartalsrapport 2026-Q2
2026-02-02 - X-dag ordinarie utdelning RTX 0.00 DKK
2026-01-29 - Kvartalsrapport 2026-Q1
2025-11-27 - Bokslutskommuniké 2025
2025-08-28 - Kvartalsrapport 2025-Q3
2025-05-13 - Kvartalsrapport 2025-Q2
2025-02-03 - X-dag ordinarie utdelning RTX 0.00 DKK
2025-01-31 - Årsstämma
2025-01-31 - Kvartalsrapport 2025-Q1
2024-11-28 - Bokslutskommuniké 2024
2024-08-28 - Kvartalsrapport 2024-Q3
2024-05-07 - Kvartalsrapport 2024-Q2
2024-01-26 - X-dag ordinarie utdelning RTX 0.00 DKK
2024-01-25 - Årsstämma
2024-01-25 - Kvartalsrapport 2024-Q1
2023-11-30 - Bokslutskommuniké 2023
2023-08-29 - Kvartalsrapport 2023-Q3
2023-05-02 - Kvartalsrapport 2023-Q2
2023-03-10 - Extra Bolagsstämma 2023
2023-01-27 - X-dag ordinarie utdelning RTX 0.00 DKK
2023-01-26 - Årsstämma
2023-01-26 - Kvartalsrapport 2023-Q1
2022-11-29 - Bokslutskommuniké 2022
2022-09-10 - Kvartalsrapport 2022-Q3
2022-05-03 - Kvartalsrapport 2022-Q2
2022-03-04 - Extra Bolagsstämma 2022
2022-01-28 - X-dag ordinarie utdelning RTX 0.00 DKK
2022-01-27 - Årsstämma
2022-01-27 - Kvartalsrapport 2022-Q1
2021-11-30 - Bokslutskommuniké 2021
2021-08-24 - Kvartalsrapport 2021-Q3
2021-04-27 - Kvartalsrapport 2021-Q2
2021-03-17 - Extra Bolagsstämma 2021
2021-01-29 - X-dag ordinarie utdelning RTX 2.50 DKK
2021-01-28 - Årsstämma
2021-01-28 - Kvartalsrapport 2021-Q1
2020-11-24 - Bokslutskommuniké 2020
2020-08-25 - Kvartalsrapport 2020-Q3
2020-04-28 - Kvartalsrapport 2020-Q2
2020-03-03 - Extra Bolagsstämma 2020
2020-01-24 - X-dag ordinarie utdelning RTX 2.50 DKK
2020-01-23 - Årsstämma
2020-01-23 - Kvartalsrapport 2020-Q1
2019-11-26 - Bokslutskommuniké 2019
2019-08-27 - Kvartalsrapport 2019-Q3
2019-05-02 - Kvartalsrapport 2019-Q2
2019-03-04 - Extra Bolagsstämma 2019
2019-01-25 - X-dag ordinarie utdelning RTX 2.00 DKK
2019-01-24 - Årsstämma
2019-01-24 - Kvartalsrapport 2019-Q1
2018-11-27 - Bokslutskommuniké 2018
2018-08-28 - Kvartalsrapport 2018-Q3
2018-05-01 - Kvartalsrapport 2018-Q2
2018-02-27 - Extra Bolagsstämma 2018
2018-01-26 - X-dag ordinarie utdelning RTX 2.00 DKK
2018-01-25 - Årsstämma
2018-01-25 - Kvartalsrapport 2018-Q1
2017-11-28 - Bokslutskommuniké 2017
2017-05-02 - Kvartalsrapport 2017-Q2
2017-02-27 - Extra Bolagsstämma 2017
2017-01-27 - X-dag ordinarie utdelning RTX 2.00 DKK
2017-01-26 - Årsstämma
2016-11-29 - Bokslutskommuniké 2016
2016-08-25 - Kvartalsrapport 2016-Q3
2016-05-10 - Kvartalsrapport 2016-Q2
2016-02-29 - Extra Bolagsstämma 2016
2016-01-27 - X-dag ordinarie utdelning RTX 2.00 DKK
2016-01-26 - Årsstämma
2016-01-26 - Kvartalsrapport 2016-Q1
2015-11-25 - Bokslutskommuniké 2015
2015-08-25 - Kvartalsrapport 2015-Q3
2015-05-06 - Kvartalsrapport 2015-Q2
2015-01-27 - X-dag ordinarie utdelning RTX 1.00 DKK
2015-01-26 - Årsstämma
2015-01-26 - Kvartalsrapport 2015-Q1
2014-11-25 - Bokslutskommuniké 2014
2014-08-27 - Kvartalsrapport 2014-Q3
2014-05-19 - Kvartalsrapport 2014-Q2
2014-03-10 - Extra Bolagsstämma 2014
2014-02-03 - X-dag ordinarie utdelning RTX 0.50 DKK
2014-01-31 - Årsstämma
2014-01-31 - Kvartalsrapport 2014-Q1
2013-12-06 - Bokslutskommuniké 2013
2013-08-23 - Kvartalsrapport 2013-Q3
2013-05-13 - Kvartalsrapport 2013-Q2
2013-01-28 - X-dag ordinarie utdelning RTX 0.00 DKK
2013-01-25 - Årsstämma
2013-01-25 - Kvartalsrapport 2013-Q1
2012-11-21 - Bokslutskommuniké 2012
2012-08-20 - Kvartalsrapport 2012-Q3
2012-05-14 - Kvartalsrapport 2012-Q2
2012-03-06 - Extra Bolagsstämma 2012
2012-01-31 - X-dag ordinarie utdelning RTX 0.00 DKK
2012-01-30 - Årsstämma
2012-01-30 - Kvartalsrapport 2012-Q1
2011-11-21 - Bokslutskommuniké 2011
2011-08-18 - Kvartalsrapport 2011-Q3
2011-05-09 - Kvartalsrapport 2011-Q2
2011-03-07 - Extra Bolagsstämma 2011
2011-01-31 - X-dag ordinarie utdelning RTX 0.00 DKK
2011-01-28 - Årsstämma
2011-01-28 - Kvartalsrapport 2011-Q1
2010-08-26 - Kvartalsrapport 2010-Q3
2010-05-26 - Kvartalsrapport 2010-Q2
2010-01-25 - Kvartalsrapport 2010-Q1

Beskrivning

LandDanmark
ListaSmall Cap Copenhagen
SektorInformationsteknik
IndustriKommunikation
RTX är verksamt inom IT-sektorn. Bolaget är specialiserat inom utveckling av trådlös kommunikation för aktörer inom industri och sjukvård. Tjänsterna inkluderar huvudsakligen molnbaserade tjänster, IP-lösningar, systemintegration och radiosystem. Utöver erbjuds mekanisk design anpassad för 3D- samt PABX-integrerade lösningar. Kunderna återfinns bland små- och medelstora företagskunder. Bolaget har sitt huvudkontor i Nørresundby, Danmark.

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2026-02-02 13:32:52

2.2.2026 13:32:51 CET | RTX | Other information disclosed according to the rules of the Exchange

Nørresundby, 2 February 2026

Announcement no. 10/2026

 

The Board of Directors of RTX A/S has decided to continue the share-based incentive program in accordance with the current remuneration policy adopted at the Annual General Meeting on 29 January 2026. Therefore, RTX will launch a share-based incentive program for 2025/26 comprising a long-term share-based bonus in the form of Restricted Share Units (“RSU”) as defined in the remuneration policy and as further described below.

The remuneration policy of RTX is available at www.rtx.dk in the “Investors” section.

 

Restricted Share Units

As in previous years, the long-term share-based bonus in the form of RSUs will be earned and matured over a three-year period based on the continued employment of each participant and based on a minimum floor level of earnings is achieved in the three-year period from the award. Subject to vesting, each RSU provides the participant with the right to receive one share in RTX A/S of nominally DKK 5.

 

Participants and Purpose

The Executive Board and Group Executive Management. In total, the program for 2025/26 includes 8 participants. The purpose of the program is to create shared interests between the participants in the program and RTX and its shareholders as well as to create incentives for the retention of the participants at RTX. The targets set in the program are set so as to emphasize incentives related to retention.

Number of Restricted Share Units

If all pre-defined targets are met or exceeded, a total number of 36,895 shares will be granted with a total present value / fair value of DKK 4.0 million as calculated based on an adjusted Black-Scholes model reflecting the specific terms and conditions of the program and the share price at the time of RTX’s Annual General Meeting on 29 January 2026.

 

The actual number of RSUs distributed may range from

0 to 100 percent of the total number above and is determined by RTX’s performance in the financial years 2025/26, 2026/27 and 2027/28 being above a certain minimum threshold and by the continued employment of the participants.

Timing

The RSUs will at the earliest vest and be granted as shares after the Annual General Meeting in January 2029.

Targets/Performance Indicators

The vesting of RSUs depends on the fulfillment of a defined minimum target for EBITDA in the three-year period from the award (financial years 2025/26, 2026/27 and 2027/28) and it is further dependent on the conduct of RTX’s business in compliance with the principles of the UN Global Compact as adopted by RTX.

Conditions

The RSUs are governed by the specific terms and conditions of the program in accordance with the remuneration policy of RTX and subject to mandatory law. If a participant chooses to leave RTX before the time of vesting, the participant’s right to receive the shares will generally lapse. No payments for the granted shares are made by the participants.

Adjustments to the Program

The number of shares available for grant may be adjusted in the event of relevant changes in the capital structure of RTX. Further the program is subject to a usual clawback provision.

 

The total number of RSUs granted is covered by the Company’s current holding of treasury shares.

 

Questions and further information:

CFO Mille Tram Lux, tel: +45 96 32 23 00

Contacts

  • Henrik Mørck Mogensen, CEO, RTX A/S, +45 96322300, hmm@rtx.dk
  • Mille Tram Lux, CFO, +45 96322300, mtl@rtx.dk

About RTX

RTX innovates, designs, and manufactures wireless communication solutions within Enterprise, Healthcare, and ProAudio. Working in close partnership with our customers, we offer customized, 'turn-key', end-to-end solutions with full product lifecycle management designed to make a difference in the market. We are a global company employing 300+ people at our locations in Denmark, Hong Kong, Romania and USA.

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