Bifogade filer
Kurs & Likviditet
Kalender
2024-11-27 | Kvartalsrapport 2024-Q3 |
2024-08-22 | Kvartalsrapport 2024-Q2 |
2024-05-15 | Kvartalsrapport 2024-Q1 |
2024-04-11 | Ordinarie utdelning ROCK B 43.00 DKK |
2024-04-11 | Ordinarie utdelning ROCK A 43.00 DKK |
2024-04-10 | Årsstämma 2024 |
2024-02-07 | Bokslutskommuniké 2023 |
2023-11-22 | Kvartalsrapport 2023-Q3 |
2023-08-30 | Kvartalsrapport 2023-Q2 |
2023-05-10 | Kvartalsrapport 2023-Q1 |
2023-03-30 | Ordinarie utdelning ROCK A 35.00 DKK |
2023-03-30 | Ordinarie utdelning ROCK B 35.00 DKK |
2023-03-29 | Årsstämma 2023 |
2023-02-08 | Bokslutskommuniké 2022 |
2022-11-23 | Kvartalsrapport 2022-Q3 |
2022-08-31 | Extra Bolagsstämma 2022 |
2022-08-24 | Kvartalsrapport 2022-Q2 |
2022-05-18 | Kvartalsrapport 2022-Q1 |
2022-04-07 | Ordinarie utdelning ROCK B 35.00 DKK |
2022-04-07 | Ordinarie utdelning ROCK A 35.00 DKK |
2022-04-06 | Årsstämma 2022 |
2022-02-09 | Bokslutskommuniké 2021 |
2021-11-24 | Kvartalsrapport 2021-Q3 |
2021-08-18 | Kvartalsrapport 2021-Q2 |
2021-05-19 | Kvartalsrapport 2021-Q1 |
2021-04-08 | Ordinarie utdelning ROCK A 32.00 DKK |
2021-04-08 | Ordinarie utdelning ROCK B 32.00 DKK |
2021-04-07 | Årsstämma 2021 |
2021-02-10 | Bokslutskommuniké 2020 |
2020-11-25 | Kvartalsrapport 2020-Q3 |
2020-08-20 | Kvartalsrapport 2020-Q2 |
2020-05-13 | Kvartalsrapport 2020-Q1 |
2020-04-02 | Ordinarie utdelning ROCK A 32.00 DKK |
2020-04-02 | Ordinarie utdelning ROCK B 32.00 DKK |
2020-04-01 | Årsstämma 2020 |
2020-02-05 | Bokslutskommuniké 2019 |
2019-11-22 | Kvartalsrapport 2019-Q3 |
2019-08-23 | Kvartalsrapport 2019-Q2 |
2019-05-16 | Kvartalsrapport 2019-Q1 |
2019-04-04 | Ordinarie utdelning ROCK B 29.90 DKK |
2019-04-04 | Ordinarie utdelning ROCK A 29.90 DKK |
2019-04-03 | Årsstämma 2019 |
2019-02-08 | Bokslutskommuniké 2018 |
2018-11-23 | Kvartalsrapport 2018-Q3 |
2018-08-24 | Kvartalsrapport 2018-Q2 |
2018-05-18 | Kvartalsrapport 2018-Q1 |
2018-04-12 | Ordinarie utdelning ROCK A 24.10 DKK |
2018-04-12 | Ordinarie utdelning ROCK B 24.10 DKK |
2018-04-11 | Årsstämma 2018 |
2018-02-08 | Bokslutskommuniké 2017 |
2017-11-15 | Kvartalsrapport 2017-Q3 |
2017-08-23 | Kvartalsrapport 2017-Q2 |
2017-05-18 | Kvartalsrapport 2017-Q1 |
2017-04-06 | Ordinarie utdelning ROCK B 18.80 DKK |
2017-04-06 | Ordinarie utdelning ROCK A 18.80 DKK |
2017-04-05 | Årsstämma 2017 |
2017-02-24 | Bokslutskommuniké 2016 |
2016-11-17 | Kvartalsrapport 2016-Q3 |
2016-08-25 | Kvartalsrapport 2016-Q2 |
2016-05-19 | Kvartalsrapport 2016-Q1 |
2016-04-07 | Ordinarie utdelning ROCK B 11.50 DKK |
2016-04-07 | Ordinarie utdelning ROCK A 11.50 DKK |
2016-04-06 | Årsstämma 2016 |
2016-02-26 | Bokslutskommuniké 2015 |
2015-11-20 | Kvartalsrapport 2015-Q3 |
2015-08-25 | Kvartalsrapport 2015-Q2 |
2015-05-21 | Kvartalsrapport 2015-Q1 |
2015-04-16 | Ordinarie utdelning ROCK B 11.30 DKK |
2015-04-16 | Ordinarie utdelning ROCK A 11.30 DKK |
2015-04-15 | Årsstämma 2015 |
2015-02-19 | Bokslutskommuniké 2014 |
2014-11-20 | Kvartalsrapport 2014-Q3 |
2014-08-20 | Kvartalsrapport 2014-Q2 |
2014-05-22 | Kvartalsrapport 2014-Q1 |
2014-04-10 | Ordinarie utdelning ROCK A 10.40 DKK |
2014-04-10 | Ordinarie utdelning ROCK B 10.40 DKK |
2014-04-09 | Årsstämma 2014 |
2014-02-21 | Bokslutskommuniké 2013 |
2013-11-20 | Kvartalsrapport 2013-Q3 |
2013-08-27 | Kvartalsrapport 2013-Q2 |
2013-05-22 | Kvartalsrapport 2013-Q1 |
2013-04-18 | Ordinarie utdelning ROCK B 10.20 DKK |
2013-04-18 | Ordinarie utdelning ROCK A 10.20 DKK |
2013-04-17 | Årsstämma 2013 |
2013-03-01 | Bokslutskommuniké 2012 |
2012-11-20 | Kvartalsrapport 2012-Q3 |
2012-08-23 | Kvartalsrapport 2012-Q2 |
2012-05-22 | Kvartalsrapport 2012-Q1 |
2012-04-19 | Ordinarie utdelning ROCK A 10.20 DKK |
2012-04-19 | Ordinarie utdelning ROCK B 10.20 DKK |
2012-04-18 | Årsstämma 2012 |
2012-03-01 | Bokslutskommuniké 2011 |
2011-11-23 | Kvartalsrapport 2011-Q3 |
2011-08-24 | Kvartalsrapport 2011-Q2 |
2011-05-24 | Kvartalsrapport 2011-Q1 |
2011-04-28 | Ordinarie utdelning ROCK A 9.60 DKK |
2011-04-28 | Ordinarie utdelning ROCK B 9.60 DKK |
2011-04-27 | Årsstämma 2011 |
Beskrivning
Land | Danmark |
---|---|
Lista | Large Cap Copenhagen |
Sektor | Industri |
Industri | Industriprodukter |
Company announcement
for ROCKWOOL A/S
Release no. 17 - 2024
to Nasdaq Copenhagen
10 April 2024
Restricted Share Unit Programs
The ROCKWOOL A/S Board of Directors has today, in accordance with the remuneration policy approved at the Annual General Meeting 10 April 2024, decided to allocate Restricted Share Units, including phantom units, (“RSUs”) to a group of up to 85 key employees in leading positions, including Group Management (the “Participants”). The scheme is designed to align the interest of the Participants to those of our shareholders, and to give the Participants an incentive to make a long-term commitment as well as to promote value creation within the group.
The Board of Directors has granted the Participants a total of 7,725 RSUs and, subject to vesting, each RSU entitles the holder to receive one ROCKWOOL B-share or, in case of phantom units, a cash-based settlement to the corresponding share value at the time of transfer. The fair value of each RSU is 2,243.21 DKK being the 15 days average price of ROCKWOOL’s B-share up to the date of approval of the allocation. The total fair value of the RSU allocation is 2.3 MEUR.
The RSUs will vest on 25 May 2027. Following the end of the vesting period the allocated RSUs are replaced by B-shares with a face value of DKK 10 or, in case of phantom units, a corresponding cash settlement, conditional to the Participant being employed within the ROCKWOOL Group.
Holders of the RSUs will have no rights as a shareholder until transfer to the Participants as ROCKWOOL B-shares following the aforementioned vesting period. Information on completed transfers of B-shares to registered management members will be published as a company announcement following the end of the vesting period and included in the ROCKWOOL A/S Remuneration Report for the relevant financial year.
The RSU allocation is subject to Danish law and to the remuneration policy.
The RSU programs will have no dilution effect on existing shareholders.
The remuneration policy can be found on
https://www.rockwool.com/group/about-us/corporate-governance/remuneration/.
Further information:
Michael Zarin
Vice President, Group Communications
ROCKWOOL A/S
+45 40 84 15 26