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Referat ordinær generalforsamling 19. januar 2023

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Referat ordinær generalforsamling 19. januar 2023

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Trading statement Q1 20243.5.2024 07:56:10 CEST | Press release

Novonesis realized 4% organic sales growth in line with expectations and maintains 2024 outlook. Ester Baiget, President & CEO: “I am pleased with the first quarter organic sales growth of 4% with growth in both Food & Health and Planetary Health. We are off to a good start in line with expectations and very well on track to deliver 5-7% organic sales growth for the full year with an adjusted EBITDA margin of around 35%. It’s highly comforting to see our new organization’s focus on both short and long-term deliverables and developments.” Pro forma sales performance¹ (organic sales growth calculation capped for hyperinflation countries) Against a strong comparable Novonesis realized 4% pro forma organic sales growth in Q1 2024. Volumes increased by around 2% and pricing also contributed around 2%. Pro forma sales in EUR amounted to 965.5 million, an increase of 1% (organic +4%, currency -2%, M&A -1%). Emerging markets grew 14% organically, while developed markets declined 1%. Food & Hea

Netcompany - Launch of share buyback programme3.5.2024 07:31:47 CEST | Press release

Company announcement No. 19/2024 3 May 2024 Launch of share buyback programme Today, Netcompany Group A/S (“Netcompany”) announces that the Board of Directors has decided to initiate a share buyback programme of up to DKK 250m for the purpose of meeting the future commitments under its LTIP programmes (RSU). The share buyback programme is launched with reference to the authorisation to acquire treasury shares granted by the general meeting on 2 March 2023. The authorisation is valid until 2 March 2028 and allows Netcompany to acquire shares with a total nominal value of up to 10% of its share capital. The share buyback programme will end no later than 12 August 2024. The share buyback programme will be executed in accordance with EU Market Abuse Regulation, EU Regulation no. 596/2014 of 16 April 2014 and the provisions of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 (the “Safe Harbour Regulation”). Netcompany has appointed Nordea Danmark, Filial af Nordea Bank Abp, Fi

Selskabsmeddelelse – 1. kvartal 20243.5.2024 07:31:00 CEST | pressemeddelelse

Selskabsmeddelelse – 1. kvartal 2024 Administrerende direktør Kamilla Hammerich Skytte udtaler om 1. kvartal 2024: “Realkredit Danmark opnåede et stabilt resultat i 1. kvartal 2024 på 1.005 mio. kr. Den positive udvikling i toplinjen skyldtes det højere renteniveau. Periodens resultat faldt med 58 mio. kr. som følge af øgede modelbaserede nedskrivninger på udlån. Aktiviteten på boligmarkedet var som ventet lav i starten af året som følge af boligskattereformen, der betød, at en del bolighandler var blevet fremskyndet til slutningen af 2023. Der var dog en stigning i antallet af bolighandler hen mod slutningen af kvartalet. Forventningen til 2024 er, at vi generelt kommer til at se moderate stigninger i boligpriserne på landsplan. Pæne lønstigninger, og dermed en genvunden købekraft, vil sammen med lav ledighed og udsigt til fornuftig økonomisk aktivitet i samfundet have en positiv afsmitning på boligmarkedet. Omvendt er renteniveauet væsentligt højere end for få år siden, ligesom købek

Company announcement for the first quarter of 20243.5.2024 07:31:00 CEST | Press release

Company announcement for the first quarter of 2024 Kamilla Hammerich Skytte, CEO, comments on the first quarter of 2024: “In the first quarter of 2024, Realkredit Danmark recorded a stable result of DKK 1,005 million. The positive development in the top line was attributable to the rise in interest rate levels. Net profit for the period was down DKK 58 million because of an increase in model-based loan impairment charges. As expected, housing market activity was low early in the year as a consequence of the property tax reform, which meant that many housing trades had been brought forward to late 2023. Towards the end of the first quarter of 2024, however, we saw an increase in the number of housing trades. We expect to see moderate rises in general house prices across Denmark in 2024. A fair increase in salaries and the consequent recovery in consumer purchasing power combined with low unemployment and prospects of reasonable economic activity in society will have a positive effect on

Netcompany – Interim report for the three months ended 31 March 20243.5.2024 07:30:08 CEST | Press release

Company announcement No. 18/2024 3 May 2024 Results in line with expectations and underlying margin improvements Summary In Q1 2024, Netcompany grew revenue by 3.8% (constant 3.6%) to DKK 1,598.1m. Adjusted EBITDA increased by 2.1% (constant 3.4%) to DKK 247.1m in Q1 2024. Adjusted EBITDA margin was 15.5% in Q1 2024 (constant 15.7%) compared to 15.7% in Q1 2023. Average number of full-time employees increased by 295 FTEs from 7,513 in Q1 2023 to 7,808 in Q1 2024. Free cash flow was negative DKK 4.9m in Q1 2024 compared to DKK 141.6m in Q1 2023. Cash conversion ratio (tax normalised) was 67.2% in Q1 2024. Debt leverage was unchanged at 1.6x in Q1 2024. “We grew revenue by 3.6% and realised an EBITDA margin of 15.7% – both against a strong comparable and despite being negatively impacted by fewer working days in the quarter. In Denmark, we saw margin improving by more than 2 percentage points, while the gradual improvement in the private segment continued and strengthened. Further, the i

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