Nieuws en video's - SANTA FE GROUP A/S [CHIX]

Copenhagen, 8 April 2020 The Annual General Meeting of EAC Invest A/S will take place on Thursday 30 April 2020 at 14.00 pm at East Asiatic House, Indiakaj 16, 2100 Copenhagen Ø. Please find attached the notice including agenda and exhibit. COVID-19 The injunctions and regulation adopted in connection with the COVID-19 pandemic, including restrictions on public gatherings, are expected to have consequences on the conducting of the upcoming annual general meeting in EAC Invest A/S. The Company...

Copenhagen, 7 April 2020 In accordance with sections §§ 38 and 39 of the Danish Capital Markets Act, EAC Invest A/S hereby gives notice that the Company, as of today’s date, is in possession of 19.4 per cent of the total share capital and voting rights in EAC Invest A/S (previously 0.85 per cent). The increase in the Company’s holding of treasury share is a result of the redemption of shares in connection with the completion of a reverse share split, cf. company announcement no. 9/2020 for...

Copenhagen, 6 April 2020 In connection with fundamental changes to the company’s work, focus and tasks ahead, the Board proposes changes to the composition of the Board of Directors for election at the Annual General Assembly on 30 April 2020. The Board proposes re-election of Jesper Teddy Lok, and in addition proposes election of Ole Steffensen and Martin Thaysen as new Members of the Board. Martin Thaysen will continue daily management of the company. Current Chairman, Henning Kruse...

Copenhagen, 1 April 2020 As set out in company announcement no.5/2020, EAC Invest A/S’ (the ”Company”) extraordinary general meeting on Tuesday 3 March 2020 decided to carry out a reverse share split at a consolidation ratio of 1,000:1, which included a reduction of the Company’s share capital and subsequent consolidation of the Company’s shares. The reverse share split reduces the number of shares issued in the Company, so that 1,000 shares of nominally DKK 3.50 are consolidated in to...

Copenhagen, 26 March 2020 EAC Invest A/S has today published its annual report for 2019 as follows per attachment. Yours sincerely, EAC Invest A/S For additional information, please contact: Martin Thaysen, Group CEO, tel. +45 3525 4300, e-mail: [email protected] Attachment EAC Invest Annual Report 2019 Final...

Copenhagen, 17 March 2020 In accordance with sections 38 and 39 of the Capital Markets Act (Kapitalmarkedsloven), EAC Invest A/S has received notification from Olav W. Hansen stating that Olav W. Hansen directly and indirectly holds shares and voting rights in excess of 10% of the total number of shares and voting rights in EAC Invest A/S. According to the announcement, as of 17 March 2020, Olav W. Hansen owns 1,236,627 shares in EAC Invest A/S, representing 10% of the company’s share capital...

Copenhagen, 3 March 2020 At the extraordinary general meeting of EAC Invest A/S (the ”Company”) on 3 March 2020, it was resolved to carry out a reversed share split in the ratio of 1,000 to 1 with a corresponding adjustment of the share capital, so that - 1,000 shares of nominally DKK 3.50 will be consolidated into one share (of nominally DKK 350), and - 2,000 shares of nominally DKK 1.75 will be consolidated into one share (of nominally DKK 350). The Company will cash settle any remaining...

Copenhagen, 3 March 2020 Announcement on the decisions of extraordinary general meeting 2020 On 3 March 2020 at 10.30 am, an extraordinary general meeting was held in EAC Invest A/S (the ”Company”), at the Company’s office, Indiakaj 16, DK-2100 Copenhagen Ø. At the extraordinary general meeting the following resolutions were adopted: Proposals submitted by the Board of Directors regarding execution of a reverse share split at a consolidation ratio of 1,000:1 by: Reduction of the...

Copenhagen, 27 February 2020 As previously announced (company announcement 19/2019) and stated in the annual report 2018, the company had three pending transfer pricing tax cases relating to the divested Plumrose business in Venezuela for the period 2008-14. EAC Invest did win the main case in the national tax court (Landsskatteretten) in June 2019, but the Tax Authorities (Skattestyrelsen) has referred the case to the court and the case is awaiting further processing. As announced in company...

The Extraordinary General Meeting of EAC Invest A/S will take place on Tuesday 3 March 2020 at 10.30 am at Indiakaj 16, 2100 Copenhagen Ø Please find attached the notice including agenda and exhibit. Yours sincerely, EAC Invest A/S Attachment Company announcement No 3 2020 - Notice convening the Extraordinary General Meeting in EAC Invest...

Copenhagen, 10 February 2020 As described in previous Company Announcements, the strategy for EAC Invest is to maximise the value of minority shareholdings in Thailand and China and thereby maximise value for shareholders. This includes investigation of options to divest these shareholdings, but with an uncertain time horizon. In order to secure a position where we can optimise timing and price of potential divestments, it is essential to reduce our running costs as much as possible. The single...

Copenhagen, 3 Januar 2020 In accordance with sections 38 and 39 of the Capital Markets Act (Kapitalmarkedsloven), EAC Invest A/S has received a notice from Olav W. Hansen A/S stating that Olav W. Hansen directly and indirectly holds shares and voting rights in excess of 5% of the total number of shares and voting rights in EAC Invest A/S. According to the announcement, as of January 3, 2020, Olav W. Hansen owns 717,361 shares in EAC Invest A/S, representing 5.81% of the company's voting rights...

Nasdaq OMX Copenhagen Nikolaj Plads 6 DK - 1067 Copenhagen K Denmark EAC Invest A/S East Asiatic House 20 Indiakaj DK-2100 Copenhagen O Denmark Tel.: +45 3525 4300 E-mail: [email protected] Web: www.eac.dk CVR.nr.: 26041716 30.12.2019 EAC Invest A/S has scheduled the following dates in 2020 for releases of financial reports and the Annual General Meeting: 26 March 2020 Annual Report 2019 30 April 2020 Annual General Meeting 27 August 2020 Interim Report H1 2020 Shareholders, who wish to submit a...

Copenhagen, 27 November 2019 As previously announced (company announcement 19/2019) and stated in the annual report 2018, the company had three pending transfer pricing tax cases relating to the divested Plumrose business in Venezuela for the period 2008-14. EAC Invest did win the main case in the national tax court (Landsskatteretten) in June 2019, but the Tax Authorities (Skattestyrelsen) has referred the case to the court and the case is awaiting further processing. Today EAC Invest has been...

Copenhagen, 6 November 2019 Today, the extraordinary general meeting of EAC Invest A/S was held at Indiakaj 16, DK-2100 Copenhagen Ø, where the proposal by the Board of Directors to change the Company’s name from Santa Fe Group A/S to EAC Invest A/S was adopted. Yours sincerely, EAC Invest A/S For additional information please contact: Martin Thaysen, Group CEO, tel. +45 3525 4300 , e-mail [email protected] Attachment Company announcement No 20 2019 - EAC Invest AS’ Extraordinary General Meeting...

Copenhagen, 6 November 2019 In connection with the divestment of the relocation business (Santa Fe Group Limited) and the transformation into a shareholder of certain minority holdings in the name of EAC Invest A/S, the company hereby further informs about the remaining significant assets and provides additional financial information. Significant assets and pending tax cases The company's assets will, subsequent to the current restructuring, constitute minority holdings in 3 Asian companies, all...

Copenhagen, 15 October 2019 As announced 28 March 2019 (Company Announcement No 3/2019), Santa Fe Group A/S had scheduled the Interim Report for Q3 2019 to be released 14 November 2019. The divestment of the Relocation business announced 25 September 2019 (Company Announcement No 16/2019) has reduced and simplified the continuing operations significantly, and as a result of this the Santa Fe Group A/S will only announce the H1 and Full year results going forward. The announcement of the Interim...

The Extraordinary General Meeting of Santa Fe Group A/S will take place on Wednesday 06 November 2019 at 3.00 pm (CET) at Indiakaj, 16, 2100 Copenhagen Ø Please find attached the notice including agenda and exhibit. Yours sincerely, Santa Fe Group A/S Attachment Company announcement No 17 2019 - Notice convening the Extraordinary General Meeting of Santa Fe Group AS...

Copenhagen, 25 September 2019 Santa Fe Group A/S has today divested its subsidiary Santa Fe Group Limited, which holds the group's relocation activities, to Santa Fe Intressenter AB, a company controlled by Lazarus Equity Partners with support from Proventus Capital Partners. The sale includes the total debt to Proventus Capital Partners, thus ending the company's previously announced financial challenges. Upon sale, Santa Fe Group A/S will receive a cash consideration of EUR 1m. Additionally,...

Copenhagen, 5 September 2019 Santa Fe Group A/S and its financing partner, Proventus Capital Partners (Proventus), have concluded their discussions around the creation of a long-term financial foundation required to enable a full execution of the second phase of the Group’s restructuring programme without being able to reach a satisfactory agreement. The existing finance agreement with Proventus has a maturity date of 1 April 2020. The Group remains committed to delivering on its restructuring...