Company announcement for ROCKWOOL A/S Release no. 03 – 2024 to Nasdaq Copenhagen 14 February 2024 ROCKWOOL A/S – transactions in connection with share buy-back programme As mentioned in announcement no. 02/2024, ROCKWOOL A/S has initiated a share buy-back programme which will run from 8 February 2024 until 7 February 2025. During this period, the Company will buy own shares for up to a maximum of 160 MEUR. The programme is implemented in accordance with EU Commission Regulation No 596/2014...
Company announcement for ROCKWOOL A/S Release no. 02 – 2024 to Nasdaq Copenhagen 8 February 2024 Initiation of share repurchase programme As stated in the 2023 Annual Report, ROCKWOOL Group has decided to launch a share repurchase programme of up to 160 MEUR. Today, ROCKWOOL has initiated the share repurchase programme which will run from 8 February 2024 until 7 February 2025. During this period, the Company will buy own shares for up to a maximum of 160 MEUR. The programme is implemented in...
HEDEHUSENE, Denmark, Feb. 07, 2024 (GLOBE NEWSWIRE) -- ROCKWOOL’s full year 2023 sales reached 3620 MEUR, a decrease of four percent in local currencies and seven percent in reported figures. EBIT in 2023 ended at 518 MEUR, up 29 percent, with an EBIT margin of 14.3 percent. This includes a 27 MEUR donation to the Foundation for Ukrainian Reconstruction, the creation of which shareholders approved in 2023. In addition, ROCKWOOL’s performance related to seven sustainability goals that have...
Annual Report for 2023 for ROCKWOOL A/S Release no. 01 – 2024 to Nasdaq Copenhagen 7 February 2024 Satisfactory performance in a difficult environment Highlights Sales in 2023 reached 3620 MEUR, a decrease of four percent in local currencies and seven percent in reported figures. In Q4 2023, sales reached 934 MEUR, up two percent in local currencies and a decrease of two percent in reported figures. EBIT in 2023 ended at 518 MEUR, up 29 percent, with an EBIT margin of 14.3 percent. This...
Company announcement for ROCKWOOL A/S Release no. 16 – 2023 to Nasdaq Copenhagen 18 December 2023 Completion of conversion of A shares to B shares in accordance with the articles of association and information on adjusted number of voting rights and share capital ROCKWOOL A/S has today completed the conversion of 9,698 A shares to a corresponding number of B shares (each having a nominal value of DKK 10). The conversion is effected in accordance with article 6 of the articles of association...
Company announcement for ROCKWOOL A/S Release no. 15 – 2023 to Nasdaq Copenhagen 14 December 2023 Report on transactions of executives and related parties in ROCKWOOL A/S shares ROCKWOOL A/S has received and hereby provides notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in ROCKWOOL A/S made by persons discharging managerial responsibilities and/or persons closely related with them. 1 Details of the person discharging managerial...
Financial calendar 2024 for ROCKWOOL A/S Release no. 14 - 2023 To Nasdaq Copenhagen 30 November 2023 Financial calendar for 2024 The following are the main known dates in our financial calendar 2024: Quiet period before Q4 24 December 2023 - 7 February 2024 Annual Report for 2023 7 February 2024 Deadline for shareholders to submit proposals for the agenda of the annual general meeting 27 February 2024 Annual General Meeting 10 April 2024 Dividends for 2023 at the disposal of shareholders 15...
Report on the first nine months of 2023 for ROCKWOOL A/S Release no. 13 – 2023 to Nasdaq Copenhagen 22 November 2023 Strong results in a challenging market Highlights Sales in the first nine months of 2023 reached 2686 MEUR, a decrease of six percent in local currencies and nine percent in reported figures compared to last year, driven by lower sales in many European markets. Sales in Q3 2023 reached 903 MEUR, a decrease of four percent in local currencies and 11 percent in reported figures...
Company announcement for ROCKWOOL A/S Release no. 12 – 2023 to Nasdaq Copenhagen 21 September 2023 Completion of c onversion of A shares to B shares in accordance with the articles of association and information on adjusted number of voting rights and share capital ROCKWOOL A/S has today completed the conversion of 13,547 A shares to a corresponding number of B shares (each having a nominal value of DKK 10). The conversion is effected in accordance with article 6 of the articles of association...
Report on the first half year of 2023 for ROCKWOOL A/S Release no. 11 – 2023 to Nasdaq Copenhagen 30 August 2023 Strong results in a depressed construction market Highlights Sales in H1 2023 reached 1783 MEUR, a decrease of seven percent in local currencies and eight percent in reported figures compared to last year, driven by lower sales in many European markets. Sales in Q2 2023 reached 917 MEUR, a decrease of seven percent in local currencies and 10 percent in reported figures compared to...
Company announcement for ROCKWOOL A/S Release no. 10 – 2023 to Nasdaq Copenhagen 6 July 2023 ROCKWOOL Group upgrades expected earnings margin for full-year 2023 Based on preliminary reporting, ROCKWOOL Group increases the EBIT margin outlook for the full year 2023 from around 10 percent to around 12 percent. Main preliminary highlights for Q2 and H1 2023: Net sales for H1 2023 reached 1783 MEUR, a seven percent decline in local currencies compared to H1 2022. Net sales for Q2 2023 reached 917...
New direction focuses public and policymaking attention on sustainable, soilless growing to feed and treat the world’s expanding population. Emphasis needs to shift from regulating the method to the impact of production. HEDEHUSENE, Denmark, June 13, 2023 (GLOBE NEWSWIRE) -- Grodan, part of ROCKWOOL Group, is the world’s leading supplier of stone wool growing media solutions for professional greenhouse growers. Controlled Environment Agriculture (CEA) is designed to grow food and medicinal...
Company announcement for ROCKWOOL A/S Release no. 9 – 2023 to Nasdaq Copenhagen 7 June 2023 Completion of c onversion of A shares to B shares in accordance with the articles of association and information on adjusted number of voting rights and share capital ROCKWOOL A/S has today completed the conversion of 67,503 A shares to a corresponding number of B shares (each having a nominal value of DKK 10). The conversion is effected in accordance with article 6 of the articles of association and at...
Company announcement for ROCKWOOL A/S Release no. 8 – 2023 to Nasdaq Copenhagen 25 May 2023 Report on transactions of executives and related parties in ROCKWOOL A/S shares ROCKWOOL A/S has received and hereby provides notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in ROCKWOOL A/S made by persons discharging managerial responsibilities and/or persons closely related with them. 1 Details of the person discharging managerial...
Report on the first quarter of 2023 for ROCKWOOL A/S Release no. 07 – 2023 to Nasdaq Copenhagen 10 May 2023 Satisfactory first quarter earnings in a difficult market with low construction activity Highlights Sales in Q1 2023 reached 866 MEUR, a decrease of seven percent in local currencies and six percent in reported figures compared to last year, driven by lower demand in most markets. EBITDA in Q1 2023 reached 164 MEUR, an increase of six percent in reported figures compared to Q1 2022. The...
Company announcement for ROCKWOOL A/S Release no. 06 - 2023 to Nasdaq Copenhagen 29 March 2023 Restricted Share Unit Program s The ROCKWOOL A/S Board of Directors has today, in accordance with the remuneration policy adopted at the Annual General Meeting 2020, decided to allocate Restricted Share Units, including phantom units, (“RSUs”) to a group of up to 85 key employees in leading positions, including Group Management (the “Participants”). The scheme is designed to align the interest...
Company announcement for ROCKWOOL A/S Release no. 05 - 2023 to Nasdaq Copenhagen 29 March 2023 Minutes of Annual General Meeting 202 3 The annual general meeting of ROCKWOOL A/S was held on 29 March 2023 at 3:00 p.m. at Roskilde Kongrescenter, Denmark. At the general meeting, the board of directors’ report for the financial year of 2022 was noted, the annual report for 2022 was approved and the management and the board of directors were discharged from liability. Furthermore, the remuneration...
Company announcement for ROCKWOOL A/S Release no. 04 - 2023 to Nasdaq Copenhagen 28 March 2023 Danish Business Authority closes the case: ROCKWOOL did not violate any Russia-related sanctions On 28 February 2023, ROCKWOOL received a letter from the Danish Business Authority with questions regarding the company's activities in Russia. ROCKWOOL promptly provided all the information requested, both regarding activities post Russia’s 2014 annexation of the Crimean Peninsula and post its 2022...
Company announcement for ROCKWOOL A/S Release no. 03 – 2023 to Nasdaq Copenhagen 7 March 2023 NOTICE CONVENING THE ANNUAL GENERAL MEETING OF ROCKWOOL A/S The annual general meeting of shareholders is hereby convened to take place on Wednesday, 29 March 20 2 3 at 3:00 p.m. at Roskilde Kongrescenter, Møllehusvej 15, DK-4000 Roskilde, Denmark. Registration for the general meeting must take place no later than Friday, 24 March 2023 either electronically via the shareholder portal on...
Company announcement for ROCKWOOL A/S Release no. 02 – 2023 to Nasdaq Copenhagen 2 March 2023 Completion of c onversion of A shares to B shares in accordance with the articles of association and information on adjusted number of voting rights and share capital ROCKWOOL A/S has today completed the conversion of 39,615 A shares to a corresponding number of B shares (each having a nominal value of DKK 10). The conversion is effected in accordance with article 6 of the articles of association and...