News & Videos - IC GROUP A/S [CBOE] - Page 4

Today IC Group A/S has held its Annual General Meeting with the following resolutions being passed: The Annual Report for the period 1 July 2016 - 30 June 2017 was approved by the shareholders and the proposal to pay a dividend of DKK 5.00 per eligible share was adopted. Peter Thorsen, Henrik Heideby, Jón Björsson, Conny Kalcher, Niels Martinsen and Michael Hauge Sørensen were re-elected to the Board of Directors. The proposed remuneration to be paid to the members of the Board of Directors...

Annual General Meeting - IC Group A/S on Wednesday 27 September 2017 at 10 a.m. at 30 Bredgade, 1260 Copenhagen K, Denmark Agenda 1. Report of the Board of Directors on the activities of the Company 2. Presentation of the Annual Report for the period 1 July 2016 - 30 June 2017 endorsed by the auditors and adoption of the audited Annual Report 3. Appropriation of the profits, including the declaration of dividends 4. Election of members of the Board of Directors 5. Approval of remuneration of the...

Consolidated revenue for 2016/17 amounted to DKK 2,749 million (DKK 2,665 million) corresponding to a growth rate of 3.2% or 4.3% measured in local currency compared to 2015/16. The gross margin declined by 1.5 percentage points to 55.3% compared to the same period last year. The consolidated operating profit for 2016/17 amounted to DKK 125 million (DKK 243 million) resulting in an EBIT margin of 4.5% (9.1%). Both the revenue growth and the EBIT margin are in line with the most recently...

On 31 August 2017 at approx. 8:00 a.m., IC Group A/S will publish its annual report for the period 1 July 2016 - 30 June 2017. IC Group A/S will host an information meeting via audiocast for investors, analysts and other stakeholders on Thursday, 31 August 2017 at 10.00 a.m. The information meeting will be held in English, and it will be possible to raise questions online using the chat function or telephone. To participate in the information meeting online, please use the link below which is...

CORRECTION: A wrong attachement was included in the previous announcement. Correct attachement included. Referring to Company Announcement no. 8/2017 Hans-Christian Meyer has been appointed new CEO of Tiger of Sweden. Hans-Christian comes from Ralph Lauren where he has been since 2006 latest as President Retail, EMEA as well as part of Global Senior Management. Prior to this, Hans-Christian has worked as International Retail Director at Sand CPH A/S. Having worked with strong and...

Referring to Company Announcement no. 8/2017 Hans-Christian Meyer has been appointed new CEO of Tiger of Sweden. Hans-Christian comes from Ralph Lauren where he has been since 2006 latest as President Retail, EMEA as well as part of Global Senior Management. Prior to this, Hans-Christian has worked as International Retail Director at Sand CPH A/S. Having worked with strong and well-established fashion and apparel brands, Hans-Christian has gained vast experience from the industry, especially...

The Board of Directors of IC Group A/S has set the following dates of meetings and announcements for the financial year 2017/18: 27 September 2017 2017 Annual General Meeting to be held 14 November 2017 Expected announcement of the interim report for Q1 2017/18 6 February 2018 Expected announcement of the interim report for Q2 2017/18 8 May 2018 Expected announcement of the interim report for Q3 2017/18 28 August 2018 Expected announcement of the Annual Report for 2017/18 26 September 2018 2018...

In accordance with Article 19 of Regulation No. 596/2014 on Market Abuse and Implementing Regulation 2016/523, IC Group A/S has reported the following transactions carried out by Mindfolio Ltd. Retirement Benefit Scheme, company controlled by Conny Kalcher. 1. Details of the person discharging managerial responsibilities / person closely associated a) Name Mindfolio Ltd. Retirement Benefit Scheme 2. Reason for notification a) Occupation/title Company controlled by Conny Kalcher, Board member of...

Pursuant to section 29 of the Danish Securities Trading Act, we hereby announce that IC Group A/S has received information from Nordea Funds Ltd. that it has reduced its shareholdings in IC Group A/S on 19 th May 2017. As a result of this reduction, Nordea Funds Ltd. has a shareholding in IC Group A/S constituting: 830,712 shares of DKK 10 each corresponding to a nominal value of DKK 83,071,200 or 4.86% of the total number of shares issued and voting rights. IC Group A/S Alexander...

In accordance with Article 19 of Regulation No. 596/2014 on Market Abuse and Implementing Regulation 2016/523, IC Group A/S has reported the following transactions carried out by Kirk & Thorsen Invest A/S, company controlled by Peter Thorsen. 1. Details of the person discharging managerial responsibilities / person closely associated a) Name Kirk & Thorsen Invest A/S 2. Reason for notification a) Occupation/title Company controlled by Peter Thorsen, Board member of IC Group A/S b) First...

In accordance with Article 19 of Regulation No. 596/2014 on Market Abuse and Implementing Regulation 2016/523, IC Group A/S has reported the following transactions carried out by Kirk & Thorsen Invest A/S, company controlled by Peter Thorsen. 1. Details of the person discharging managerial responsibilities / person closely associated a) Name Kirk & Thorsen Invest A/S 2. Reason for notification a) Occupation/title Company controlled by Peter Thorsen, Board member of IC Group A/S b) First...