Nachrichten und Videos - SANTA FE GROUP A/S [CHIX] - Seite 2

Webcast today at 11:00 Santa Fe Group‘s Interim Report will be presented in a webcast followed by a conference call with financial analysts, investors and the press today at 11:00 CET on the company website www.thesantafegroup.com For additional information, please contact: Martin Thaysen, Group CEO, +44 20 3691 8300 Christian Møller Laursen, Group CFO, +44 20 8963 2514 For additional information, please contact: Attachment Santa Fe Group Interim Report Q2 19 - Final...

Copenhagen, 24 August 2019 Santa Fe Group A/S and its financing partner, Proventus Capital Partners (Proventus), reached an agreement by way of a term sheet dated 28 March 2019 with amendments to the original facilities agreement (ref Company announcement no 4/2019). Proventus has in a letter alleged that Santa Fe Group A/S has breached a payment obligation under the original facilities agreement. The payment obligation was deferred until 1 April 2020 under the agreed term sheet dated 28 March...

Copenhagen, 30 May 2019 On 29 April 2019, the Annual General Meeting of Santa Fe Group A/S adopted the proposal to reduce the company’s share capital by nominally DKK 821,145,956.75. The share capital reduction has, as of today’s date, been registered and Santa Fe Group A/S’ share capital therefore amounts to nominally DKK 43,218,208.25. As a consequence of the reduction, the denomination of the shares is changed, so that the nominal denomination is reduced from DKK 35 and DKK 70 to DKK...

Copenhagen, 30 May 2019 Santa Fe Group today announces that Christian Moller Laursen is stepping down as Group CFO effective as of 31 August 2019. As Group CFO, Christian has been vital to the last four years of transition for the Santa Fe Group, establishing a stronger, more focused business foundation, and divesting non-core assets, despite the difficult market environment. A search for a new Group CFO will be initiated immediately. Martin Thaysen, Group CEO says: “I want to recognise the...

Webcast today at 11:00 Santa Fe Group‘s Interim Report will be presented in a webcast followed by a conference call with financial analysts, investors and the press today at 11:00 CET on the company website www.thesantafegroup.com Martin Thaysen, Group CEO, +44 20 3691 8300 Christian Møller Laursen, Group CFO, +44 20 8963 2514 Attachment Santa Fe Group Interim Report Q1 2019...

Copenhagen, 16 May 2019 Report on transactions with shares and related securities of Santa Fe Group A/S by persons discharging managerial responsibilities and persons/companies closely associated with these Pursuant to Article 17 of EU Regulation No. 596/2014 of 16 April 2014 Santa Fe Group A/S shall make public transactions with shares and related securities of Santa Fe Group A/S by persons discharging managerial responsibilities and persons/companies closely associated with these. Name Martin...

Copenhagen, 16 May 2019 In accordance with the Long Term Incentive Programme approved at the Santa Fe Group’s Annual General Meeting on 27 March 2017, the Board of Directors have completed the annual grant for 2019. In total up to 510,000 Share Options have been granted to the Executive Board and other members of the Group’s global management team. The grant is offered as part of the Company’s continued efforts to create value and align performance with shareholder interest. The terms...

Santa Fe Group A/S Santa Fe Group A/S’ Annual General Meeting Today, the Annual General Meeting of Santa Fe Group A/S was held at Scandic Sluseholmen, Molestien 11, DK-2450 Copenhagen SV, where the following agenda items were presented: The Board of Directors’ report was noted. The Annual Report for 2018 was adopted, and discharge was granted to the Board of Directors and the Executive Management. The fees for the Board of Directors for 2019 were approved. The distribution of the result of...

The Annual General Meeting of Santa Fe Group A/S will take place on Monday 29 April 2019 at 4.00 pm at Scandic Sluseholmen, 11, Molestien, 2450 Copenhagen SV Please find attached the notice including agenda and exhibit. Yours sincerely, Santa Fe Group A/S Attachment Santa Fe Group _ AGM 2019 _ Notice...

Battling the market downturn Consolidated revenue of the Santa Fe Group was EUR 214.2m in 2018 (EUR 248.6m), in line with the outlook published in connection with the sale of our activities in Australia in December 2018. Revenue in the continuing Moving and Relocation Services businesses decreased by 10.2% in local currencies to EUR 213.9m (EUR 243.3m). Revenue from Relocation Services grew by 2.6% in local currencies. Relocation Services constituted 24% (21%) of total revenue in 2018. EBITDA...

Copenhagen, 28 March 2019 Santa Fe Group A/S has today reached agreement in the form of a term sheet with Proventus Capital Partners on certain amendments to the Group’s financing agreements. The final maturity date for the entire amount of EUR 38m will be amended to 1 April 2020, whereby no repayments become due in 2019. Standard financial maintenance covenants with respect to EBITDA, cash flow and interest coverage have been agreed upon. The Group is undertaking a restructuring plan with the...

Copenhagen, 28 March 2019 As announced 21 February 2019 (Company Announcement No 1/2019), Santa Fe Group A/S had scheduled the Annual Report for 2018 to be released today 28 March 2019. As the Santa Fe Group A/S reached agreement with the financing parties only this morning and need time to incorporate this in the Annual Report, the announcement of the Annual Report has been postponed until Sunday 31 March. The amended Financial Calendar 2019 is hereafter as follows: 31 March 2019 Annual Report...

Copenhagen, 23 February 2019 As announced 3 December 2018 (Company Announcement No 11/2018), Santa Fe Group A/S had entered into a Term Sheet for the sale of its global Immigration Business, subject to reaching final agreement between the parties. Unexpectedly, it has not been possible to reach such final agreement, and the Sale of the Immigration Business to CIBT, Inc. will consequently not be concluded. As the Sale of the Immigration Business was part of a plan to strengthen the Group’s...

Copenhagen, 21 February 2019 As announced 11 December 2018 (Company Announcement No 12/2018), Santa Fe Group A/S had scheduled the Annual Report for 2018 to be released on 1 March 2019. As the negotiations towards a binding agreement for the sale of our Immigration Business have not yet been concluded (Company Announcement No 11/218), the Santa Fe Group A/S has decided to postpone the release of the Annual Report 2018 to 28 March 2019. As a consequence of the above, the Annual General Meeting...

Copenhagen, 21 December 2018 As announced 2 December 2018 (Company Announcement No 10/2018) Santa Fe Group reached agreement with Kobus Fourie, Managing Director for Santa Fe Australia, whereby Santa Fe Group would be selling 100% of the shares in the Australia business in a Management buy-out for a total price of AUD 1(one). The transaction has now been closed, and the transfer of the shareholding has been executed today. The Santa Fe Relocation business continues in Australia under a Franchise...

Nasdaq OMX Copenhagen Nikolaj Plads 6 DK - 1067 Copenhagen K Denmark Santa Fe Group A/S East Asiatic House 20 Indiakaj DK-2100 Copenhagen O Denmark Tel.:+45 3525 4300 E-mail:[email protected] Web:www.santaferelo.com CVR.nr.:26 04 17 16 11.12.2018 Santa Fe Group A/S has scheduled the following dates in 2019 for releases of financial reports and the Annual General Meeting: 1 March 2019 Annual Report 2018 27 March 2019 Annual General Meeting 16 May 2019 Interim Report Q1 2019 28 August 2019...

Webcast today at 11:00 Santa Fe Group‘s Interim Report will be presented in a webcast followed by a conference call with financial analysts, investors and the press today at 11:00 CET on the company website www.thesantafegroup.com Martin Thaysen, Group CEO, +44 20 3691 8300 Christian Møller Laursen, Group CFO, +44 20 8963 2514 Attachment Santa Fe Group Interim Report Q3 2018...

Webcast today at 11:00 Santa Fe Group‘s Interim Report will be presented in a webcast followed by a conference call with financial analysts, investors and the press today at 11:00 CET on the company website www.thesantafegroup.com Martin Thaysen, Group CEO, +44 20 3691 8300 Christian Møller Laursen, Group CFO, +44 20 8963 2514 Attachment Santa Fe Group Interim Report H1 2018...

20 July 2018 The Santa Fe Group continue to face significant headwinds in a few key markets, including the very important Australia and UK markets, both of which have disappointed in recent months with Brexit uncertainty continuing to impact the UK market. The recent trend, as well as the initiations leading up to peak season, confirms lower expectations for the year overall. With these key markets not delivering according to expectations, Santa Fe Group revises the full-year Outlook as follows:...

Santa Fe Group names Peter Ferrigno as Group Director – Strategy and People LONDON 5 July 2018: Santa Fe Relocation, a global leader in mobility and relocation services, has announced the appointment of Peter Ferrigno, as Group Director – Strategy and People. Peter adds the People role to his former responsibility for Strategy as he joins the Global Leadership Team. “Having our people agenda closely aligned to our Strategic agenda will help us continue to execute on our 2020 Strategy,”...