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    ALMB   DK0015250344

ALM. BRAND A/S

(ALMB)
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Alm. Brand A/S : - Result of extraordinary general meeting held on 2 September 2021

09/02/2021 | 05:16am EDT

Company announcement no. 27/2021

Result of extraordinary general meeting held on 2 September 2021

The extraordinary general meeting of Alm. Brand A/S held today was conducted in accordance with the agenda and the complete proposals submitted by the Board of Directors.

The shareholders adopted the proposal to reduce the company’s share capital by transfer to a special reserve, including the proposal to change the denomination of the company’s shares from DKK 10 to DKK 1.

The shareholders adopted the proposal to authorise the Board of Directors to increase the company’s share capital by up to a nominal amount of DKK 3,100,000,000 with pre-emptive rights to the company’s existing shareholders to subscribe for shares at a price corresponding to the market price or at a discount to the market price determined by the Board of Directors.

The shareholders adopted the proposal to amend the company’s articles of association to the effect that, subject to resolution by the Board of Directors, the company’s general meetings may be held as completely electronic general meetings.

Contact

Please direct any questions regarding this announcement to:

Investors and equity analysts:                 

Senior Investor Relations Officer
Mikael Bo Larsen
Mobile no. +45 5143 8002
        
Press:        

Head of Media Relations
Maria Lindeberg
Mobile no. +45 2499 8455

Attachment

  • AS 27 2021 - Result of Extraordinary General Meeting

© OMX, source GlobeNewswire - EU Press Releases

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Financials
Sales 2021 5 560 M 869 M 869 M
Net income 2021 1 001 M 156 M 156 M
Net Debt 2021 - - -
P/E ratio 2021 7,63x
Yield 2021 9,16%
Capitalization 7 564 M 1 180 M 1 182 M
Capi. / Sales 2021 1,36x
Capi. / Sales 2022 1,34x
Nbr of Employees 1 381
Free-Float 55,0%
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Technical analysis trends ALM. BRAND A/S
Short TermMid-TermLong Term
TrendsBullishBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 2
Last Close Price 49,15 DKK
Average target price 60,00 DKK
Spread / Average Target 22,1%
EPS Revisions
Managers and Directors
Rasmus Werner Nielsen Chief Executive Officer
Andreas Ruben Madsen Chief Risk & Financial Officer
JÝrgen Hesselbjerg Mikkelsen Chairman
Karen Sofie Hansen-Hoeck Independent Director
Ebbe Castella Independent Director
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