SP GROUP A/S [CBOE] overview

Attached you will find notice of Annual General Meeting in SP Group on Thursday 25 April 2024. Attachment Meddelelse nr. 06 - Notice of AGM - ENG - 03 04 24...

Today CEO Frank Gad, has acquired 4,000 number of SPG shares, ID Code DK0061027356, at a price of DKK 219.7330 equal to DKK 878,932.00. Attachment Meddelelse nr. 05 - Insider Trading - ENG - 02 04 24...

Yesterday, Schur Finance a/s, related parties to Chairman Hans W. Schur (Hans W. Schur is Managing Director of Schur Finance a/s), has acquired 1,851 number of SPG shares, ID Code DK0061027356, at a price of DKK 209.8385 equal to DKK 388,411.06 and Today, Schur Finance a/s, related parties to Chairman Hans W. Schur (Hans W. Schur is Managing Director of Schur Finance a/s), has acquired 3,759 number of SPG shares, ID Code DK0061027356, at a price of DKK 209.7505 equal to DKK 788,452.13. See...

Today, GadInvest A/S, related parties to CEO Frank Gad (Frank Gad is the Managing Director of GadInvest A/S), has acquired 14,000 number of SPG shares, ID Code DK0061027356, at a price of DKK 206.0315 equal to DKK 2,884,441.00. See attachment. Attachment Meddelelse nr. 03 - Insider Trading - ENG - 22 03 24...

Today, the Board of directors decided to establish a warrant agreement for the Executive Board and 39 managers in the Group. The agreement is based on warrants issued pursuant to the Articles of Association, item 5, subsection 5, that empowers the Board of Directors to use this authority. The warrant plan was adopted by the Board of Directors at the General Meeting in 2019. 120,000 warrants will be issued, of which 22,500 are granted the Executive Board and the remaining warrants are granted the...

In 2023, SP Group realised a profit before tax of DKK 201.1 million, which is a decrease of 25.1% compared to 2022. EPS decreased by 25.4%. Revenue decreased from DKK 2,656.3 million in 2022 to DKK 2,606.3 million in 2023, corresponding to a decrease of 1.9%. In Q4 2023, a profit before tax and non-controlling interests of DKK 62.0 million was realised, which is a decrease of 5.5% compared to Q4 2022. We noted revenue growth in Q4. Attachment SP Group - Annual Report 2023 - 21 03 24...

The financial calendar for SP Group in 2024 is: 21 March 2024 Disclosure of financial statements for 2023 25 April 2024 Annual General Meeting 30 April 2024 Dividend for 2023 at the disposal of shareholders 27 May 2024 Disclosure of Interim Report – First three months 2024 23 August 2024 Disclosure of Interim Report – First half year 2024 15 November 2024 Disclosure of Interim Report – First nine months 2024 See also attachment. Attachment Meddelelse nr. 45 - Financial Calendar - ENG - 14...

Yesterday, Schur Finance a/s, related parties to Chairman Hans W. Schur (Hans W. Schur is Managing Director of Schur Finance a/s), has acquired 1,438 number of SPG shares, ID Code DK0061027356, at a price of DKK 198.9989 equal to DKK 286,160.42. See attachment. Attachment Meddelelse nr. 44 - Insider Trading - ENG - 14 12 23...