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Beskrivning

LandDanmark
ListaMid Cap Copenhagen
SektorIndustri
IndustriAnläggning & bygg
MT Højgaard Holding är verksamt inom byggbranschen. Störst affärsverksamhet återfinns inom erbjudandet av ingenjörstjänster inom projektutveckling av större komplexa fastighetsprojekt. Verksamheten styrs globalt via dotterbolagen MT Højgaard och Højgaard Industri, vars verksamheter är inriktade mot tjänster inom bygg och anläggning respektive produktion av betongsliprar. Huvudkontoret ligger i Søborg.
2019-03-05 08:30:00

Højgaard Holding A/S and Monberg & Thorsen A/S execute joint merger plan and merger statement

The board of directors of Højgaard Holding A/S and Monberg Thorsen A/S have today signed a joint merger plan and merger statement, as attached to this announcement.

For accounting purposes, the merger will have retrospective effect as of 1 January 2019 and upon completion of the merger Monberg & Thorsen A/S (the discontinuing company) will be dissolved without liquidation by transfer of the company's assets, including Monberg & Thorsen A/S' shares in MT Højgaard A/S, and liabilities to Højgaard Holding A/S (the continuing company). In accordance with the joint merger plan and merger statement, Højgaard Holding A/S, as the continuing company, is expected to change its name in connection with the merger to MT Højgaard Holding A/S.

In connection with the merger all existing shares issued in Højgaard Holding A/S, which are owned by existing shareholders of the company, will be merged into a single class of shares with equal rights and new shares (the "New Shares") will be issued in Højgaard Holding A/S to the shareholders in Monberg & Thorsen A/S. One share held in Monberg & Thorsen A/S will, regardless of class, give right to receive one share in Højgaard Holding A/S. Upon completion of the merger, all shares issued in Højgaard Holding A/S will have equal rights. Existing shareholders in Højgaard Holding A/S will not receive New Shares in connection with the merger.

Knud Højgaards Fond which owns 68.7% of the share capital and has 89.4% of the votes has informed that it will vote in favour of the merger.

Upon completion of the merger, the New Shares will, subject to the consent of Nasdaq Copenhagen A/S, be admitted to trading and official listing on Nasdaq Copenhagen A/S.

The merger will be conducted as a tax-exempt merger in accordance with the objective rules in the Danish Act on Tax-exempt Mergers. It is not the expectation, that the changes resulting from the merger, including the merger of share classes in Højgaard Holding A/S, will have any tax consequences for the shareholders in Monberg & Thorsen A/S or Højgaard Holding A/S. In order to obtain certainty in this respect a request for a binding answer has been sent to the Danish Tax Agency with a view to obtain the Danish Tax Agency's confirmation hereof. When the answer of the Danish Tax Agency is issued, Højgaard Holding A/S and Monberg & Thorsen A/S or MT Højgaard Holding A/S, as relevant, will announce the conclusions in a stock exchange announcement.

Resolution of the merger at the general meetings in Højgaard Holding A/S and Monberg & Thorsen A/S

The merger is subject to the approval by the general meetings in Højgaard Holding A/S and Monberg & Thorsen A/S, respectively. The board of directors of Højgaard Holding A/S and Monberg & Thorsen A/S will convene the general meetings, which are expected to be held 5 April 2019.

In Højgaard Holding A/S resolution of the merger and the merger of the share classes requires, that the proposal is adopted by a majority of (i) at least 2/3 of the votes cast and of the votes represented at the general meeting and (ii) at least 2/3 of the shares cast in the A-share class represented at the general meeting.

In Monberg & Thorsen A/S resolution of the merger requires that the proposal is adopted by a majority of (i) at least 2/3 of the votes cast and of the votes represented at the general meeting and (ii) at least 2/3 of the shares cast in each of the A-share and B-share classes represented at the general meeting.

In addition, the quorum requirement set out in the articles of each of Højgaard Holding A/S and Monberg & Thorsen A/S needs to be fulfilled.

Expected timetable of principal events:

Publication of joint merger plan and merger statement                                                                                                                                                                                                5 March 2019

Publication of extended stock exchange announcement regarding the merger                                                                                                                                                            7 March 2019

Notice convening the annual general meetings of Højgaard Holding A/S and Monberg & Thorsen A/S                                                                                                                   7 March 2019

General meetings in Højgaard Holding A/S and Monberg & Thorsen A/S                                                                                                                                                                  5 April 2019

Registration of the merger with the Danish Business Authority                                                                                                                                                                                   5 April 2019

Last day of trading in B-shares in Monberg & Thorsen A/S                                                                                                                                                                                         5 April 2019

Last day of trading in existing shares in Højgaard Holding A/S in two share classes                                                                                                                                                   5 April 2019

First day of trading and official listing of shares in MT Højgaard Holding A/S on Nasdaq Copenhagen A/S in one share class, including the New Shares                                     8 April 2019

The above timetable is subject to change. Any changes will be announced via Nasdaq Copenhagen A/S.

Contact:
Head of communications Ann-Louise Elkjær, +45 2033 8693, ale@mth.dk

Attachments (in Danish):

Joint merger plan and merger statement

Merger accounts, including opening balance as of 1 January 2019

Expert statement on the joint merger plan and merger statement

Statement on creditors' position

Højgaard Holding A/S, full agenda proposals

Articles of association upon completion of the merger


Yours faithfully,

Højgaard Holding A/S

Anders Heine Jensen
CEO 

Attachments