Actualités et vidéos - ROCKWOOL INTL A/S SER B

Company announcement for ROCKWOOL A/S Release no. 18 – 2024 to Nasdaq Copenhagen 17 April 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 of...

Company announcement for ROCKWOOL A/S Release no. 17 - 2024 to Nasdaq Copenhagen 10 April 2024 Restricted Share Unit Programs The ROCKWOOL A/S Board of Directors has today, in accordance with the remuneration policy approved at the Annual General Meeting 10 April 2024, 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...

Company announcement for ROCKWOOL A/S Release no. 16 - 2024 to Nasdaq Copenhagen 10 April 2024 Minutes of Annual General Meeting 2024 The annual general meeting of ROCKWOOL A/S was held on 10 April 2024 at 3:00 p.m. at Roskilde Kongrescenter, Denmark. At the general meeting, the board of directors’ report for the financial year of 2023 was noted, the annual report for 2023 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. 15 – 2024 to Nasdaq Copenhagen 10 April 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 of...

Company announcement for ROCKWOOL A/S Release no. 14 – 2024 to Nasdaq Copenhagen 3 April 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 of 16...

Company announcement for ROCKWOOL A/S Release no. 13 – 2024 to Nasdaq Copenhagen 27 March 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 of...

Company announcement for ROCKWOOL A/S Release no. 12 – 2024 to Nasdaq Copenhagen 20 March 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 of...

Company announcement for ROCKWOOL A/S Release no. 11 – 2024 to Nasdaq Copenhagen 14 March 2024 NOTICE CONVENING THE ANNUAL GENERAL MEETING OF ROCKWOOL A/S The annual general meeting of shareholders is hereby convened to take place on Wednesday, 10 April 2024 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, 5 April 2024 either electronically via the shareholder portal on...

Company announcement for ROCKWOOL A/S Release no. 10 – 2024 to Nasdaq Copenhagen 13 March 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 of...

Company announcement for ROCKWOOL A/S Release no. 09 – 2024 to Nasdaq Copenhagen 6 March 2024 Major shareholder announcement from the Estate of Dorrit Eegholm Kähler Pursuant to sections 30 and 38 of the Danish Capital Markets Act, it is hereby announced that the Estate of Dorrit Eegholm Kähler has informed ROCKWOOL A/S that, following a conversion of A shares to B shares in ROCKWOOL A/S on 4 March 2024, the estate has reduced its share of voting rights to less than 5% of the total voting...

Company announcement for ROCKWOOL A/S Release no. 08 – 2024 to Nasdaq Copenhagen 6 March 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 of 16...

Company announcement for ROCKWOOL A/S Release no. 07 – 2024 to Nasdaq Copenhagen 4 March 2024 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 781,894 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...

Correction due to categorisation - content is the same: Company announcement for ROCKWOOL A/S Release no. 06 – 2024 to Nasdaq Copenhagen 29 February 2024 Jens Birgersson to step down as CEO for ROCKWOOL A/S; Jes Munk Hansen to become new CEO Jens Birgersson will continue as CEO until Jes Munk Hansen, currently CEO at Terma, joins ROCKWOOL, latest 1 September 2024. Board Chairman Thomas Kähler says, “Jens Birgersson has been a driving force in ROCKWOOL’s positive business development...

Company announcement for ROCKWOOL A/S Release no. 06 – 2024 to Nasdaq Copenhagen 29 February 2024 Jens Birgersson to step down as CEO for ROCKWOOL A/S; Jes Munk Hansen to become new CEO Jens Birgersson will continue as CEO until Jes Munk Hansen, currently CEO at Terma, joins ROCKWOOL, latest 1 September 2024. Board Chairman Thomas Kähler says, “Jens Birgersson has been a driving force in ROCKWOOL’s positive business development through the last nine years. During Jens’ time, our sales...

Company announcement for ROCKWOOL A/S Release no. 05 – 2024 to Nasdaq Copenhagen 28 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. 04 – 2024 to Nasdaq Copenhagen 21 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. 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...