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...
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...