CEMAT A/S [CHIX] overview

Nasdaq Copenhagen Nikolaj Plads 6 DK-1067 Copenhagen K Copenhagen, 21 March 2024 ANNOUNCEMENT no. 6/2024 CEMAT A/S Company reg. (CVR) no. 24 93 28 18 Annual general meeting 2024 On 21 March 2024 at 1:00 pm the annual general meeting was held in Cemat A/S (the “Company”) at DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen Ø. Pursuant to the Company’s articles of association, the Board of Directors had appointed attorney-at-law Martin Lavesen as chairman of the meeting. The management’s...

Nasdaq Copenhagen Nikolaj Plads 6 DK-1067 Copenhagen K Copenhagen, 29 February 2024 ANNOUNCEMENT no. 5/2024 Managers’ transactions Pursuant to Article 19 of the market abuse regulation Cemat A/S hereby announces the following information received 28 February 2024. Details of the person discharging managerial responsibilities/person closely associated Name: Frede Clausen Reason for the notification: Position/status: Chairman of the board of directors in Cemat A/S Initial notification/Amendment:...

Nasdaq Copenhagen Nikolaj Plads 6 DK-1067 Copenhagen K Copenhagen, 27 February 2024 ANNOUNCEMENT no. 4/2024 CEMAT A/S Company reg. (CVR) no. 24 93 28 18 Annual general meeting The Board of Directors hereby convene the annual general meeting of Cemat A/S (the "Company") for Thursday, 21 March 2024, at 1:00 pm at the office of DLA Piper Denmark, Oslo Plads 2, 2100 Copenhagen OE, Denmark. Agenda The agenda of the annual general meeting is the following: The management's report on the Company's...

Nasdaq Copenhagen Nikolaj Plads 6 DK-1067 Copenhagen K Copenhagen, 23 February 2024 ANNOUNCEMENT no. 3/2024 Managers’ transactions Pursuant to Article 19 of the market abuse regulation Cemat A/S hereby announces the following information received 22 February 2024. Details of the person discharging managerial responsibilities/person closely associated Name: Frede Clausen Reason for the notification: Position/status: Chairman of the board of directors in Cemat A/S Initial notification/Amendment:...

Nasdaq Copenhagen Nikolaj Plads 6 DK-1067 Copenhagen K Copenhagen, 21 February 2024 ANNOUNCEMENT no. 2/2024 PUBLICATION OF ANNUAL REPORT The annual report for 2023 of Cemat A/S has now been published in advance of the expected approval at the company’s annual general meeting. Please note that Cemat A/S’ official annual report has been prepared in compliance with the ESEF Regulation and can be visited in the attached zip file and via the weblink on Cemat A/S’ website. An unofficial copy of...

Nasdaq Copenhagen Nikolaj Plads 6 DK-1067 Copenhagen K Copenhagen, 21 February 2024 ANNOUNCEMENT no. 1/2024 FINANCIAL CALENDAR 2024/2025 The financial calendar for 2024/2025 has been scheduled as follows: 2024: 21.02.2024 Annual Report 2023 21.03.2024 Annual General Meeting 29.08.2024 Interim Report, H1 2025: 25.02.2025 Annual Report 2024 26.03.2025 Annual General Meeting Cemat A/S Frede Clausen Chairman of the Board This announcement has been prepared in a Danish-language and an...

Nasdaq Copenhagen Nikolaj Plads 6 DK-1067 Copenhagen K Copenhagen, 1 November 2023 ANNOUNCEMENT no. 18/2023 CeMat obtains the legal title to land plot The CeMat Group has obtained a binding decision confirming the acquisition by law of the right of perpetual usufruct (RPU) to a developed plot of land on Wólczyńska Street, in the Bielany district of Warsaw. The area of the plot covered by the decision is of 13,033 sqm, with the right of perpetual usufruct established until 2089. This binding...

Nasdaq Copenhagen Nikolaj Plads 6 DK-1067 Copenhagen K Copenhagen, 26 September 2023 ANNOUNCEMENT no. 17/2023 Managers’ transactions Pursuant to Article 19 of the market abuse regulation Cemat A/S hereby announces the following information received 25 September 2023. Details of the person discharging managerial responsibilities/person closely associated Name: Frede Clausen Reason for the notification: Position/status: Chairman of the board of directors in Cemat A/S Initial...