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Scandinavian Private Equity

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2020-02-19 Extra Bolagsstämma 2020
2019-12-10 Kvartalsrapport 2019-Q3
2019-10-09 Extra Bolagsstämma 2019
2019-09-10 Kvartalsrapport 2019-Q2
2019-07-12 Bonusutdelning SPEAS 1600
2019-06-18 Kvartalsrapport 2019-Q1
2019-05-24 Ordinarie utdelning SPEAS 1200.00 DKK
2019-05-23 Årsstämma 2019
2019-05-22 Årsstämma 2019
2019-04-05 Bokslutskommuniké 2018
2018-12-12 Kvartalsrapport 2018-Q3
2018-09-10 Kvartalsrapport 2018-Q2
2018-06-14 Kvartalsrapport 2018-Q1
2018-05-29 Ordinarie utdelning SPEAS 0.00 DKK
2018-05-28 Årsstämma 2018
2018-04-18 Bokslutskommuniké 2017
2017-12-13 Kvartalsrapport 2017-Q3
2017-09-13 Kvartalsrapport 2017-Q2
2017-07-26 Bonusutdelning SPEAS 1200
2017-06-20 Kvartalsrapport 2017-Q1
2017-05-30 Ordinarie utdelning SPEAS 1000.00 DKK
2017-05-29 Årsstämma 2017
2017-04-25 Bokslutskommuniké 2016
2016-12-21 Bonusutdelning SPEAS 2000
2016-12-19 Kvartalsrapport 2016-Q3
2016-09-19 Bonusutdelning SPEAS 1000
2016-09-15 Kvartalsrapport 2016-Q2
2016-07-12 Bonusutdelning SPEAS 1500
2016-06-13 Kvartalsrapport 2016-Q1
2016-05-24 Ordinarie utdelning SPEAS 1500.00 DKK
2016-05-23 Årsstämma 2016
2016-04-28 Bokslutskommuniké 2015
2015-12-17 Bonusutdelning SPEAS 1000
2015-12-14 Kvartalsrapport 2015-Q3
2015-10-02 Bonusutdelning SPEAS 2000
2015-09-29 Kvartalsrapport 2015-Q2
2015-07-29 Bonusutdelning SPEAS 1500
2015-06-17 Kvartalsrapport 2015-Q1
2015-06-01 Ordinarie utdelning SPEAS 1500.00 DKK
2015-05-29 Årsstämma 2015
2015-04-28 Bokslutskommuniké 2014
2014-12-19 Bonusutdelning SPEAS 1400
2014-12-17 Kvartalsrapport 2014-Q3
2014-09-24 Bonusutdelning
2014-05-27 Ordinarie utdelning
2013-05-27 Ordinarie utdelning
2012-05-22 Ordinarie utdelning
2011-05-30 Ordinarie utdelning
2010-05-18 Ordinarie utdelning
2009-05-20 Ordinarie utdelning
2008-05-21 Ordinarie utdelning

Beskrivning

LandDanmark
ListaSmall Cap Copenhagen
SektorFinans
IndustriInvesteringar
Scandinavian Private Equity, SPEAS, är ett danskt investmentbolag som huvudsakligen investerar i private equity fonder. Genom bolaget kan således privatpersoner få tillgång till att investera i fonderna och öka sin diversifiering och potentiella avkastning. Fonderna som bolaget investerar i återfinns vanligen i Norden och i fonder som investerar på den europeiska marknaden. Bolaget har sitt huvudkontor i Köpenhamn.
Scandinavian Private Equity A/S : Decisions of Annual General Meeting 2016
2016-05-23 17:10:55

Company announcement no 6 2016/2017
Copenhagen 23 May 2016



Decisions of Annual General Meeting 2016
At Scandinavian Private Equity A/S' Annual General Meeting on Mandag 23 May 2016

  • the annual report for the financial year 1 February 2015 - 31 January 2016 was adopted,
  • the proposal to reduce the remuneration to the Board of Directors for the financial year 2016/17 to DKK 120,000 to the Chairman of the Board and to DKK 90,000 to each other Board Member was approved,
  • the Board of Directors and the Executive Board were discharged from liability,
  • the proposal to distribute the profit for the year of DKK 102.4m, including that the Company pays a dividend of DKK 1,500 per share, was approved,
  • the Board of Directors was authorised, until the next Annual General Meeting, to buy back treasury shares representing up to a maximum of 20 % of the share capital. The consideration for treasury shares shall not deviate more than 10 % from the official price quoted on Nasdaq Copenhagen at the time of purchase,
  • the proposal to reduce the share capital from DKK 434,860,000 to DKK 43,486,000 by reducing the nominal value of the Company's shares from DKK 10,000 to DKK 1,000 per share was approved,
  • Henning Kruse Petersen, Niels Heering and Henrik Lind were re-eleced as Board members,
  • Grant Thornton Statsautoriseret Revisionspartnerselskab was elected as the Company's auditor,
  • the chairman of the Annual General Meeting was authorised to register the resolutions at the Danish Business Authority etc.

    • During the report by the Board of Directors, the Chairman informed

    • that with effect from 1 July 2016, the quoting prices in the SPEAS share will no longer be part of a market maker arrangement, as the liquidity in the share is considered satisfactory in light of the Company's continuous dividend payments, and
    • that in the future, SPEAS will issue company announcements etc., including interim and annual reports, in Danish, exclusively, as the Company's shareholders predominantly are Danish / Scandinavian.
    Following the Annual General Meeting, the Board of Directors appointed Henning Kruse Petersen as Chairman.

    Further information:
    Ole Mikkelsen, CEO, telephone (+45) 70 25 10 55, mobile (+45) 30 66 96 30
      Decisions of AGM 2016

    --
    This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
    The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
    Source: Scandinavian Private Equity A/S via Globenewswire
    HUG#2014405
    Källa GlobeNewswire Nordic
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