Passing of Columbus A/S’ Annual General Meeting and subsequent constitution of the Board of Directors
25 avr. 2024 06h21 HE
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Columbus A/S
Company announcement no. 12/2024 At Columbus A/S’ Annual General Meeting held on 25 April 2024, all proposals set out in the agenda were adopted, including the following; 1. The General Meeting...
Indkaldelse til ordinær generalforsamling
22 mars 2024 08h28 HE
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Columbus A/S
Selskabsmeddelelse nr. 11/2024 I henhold til vedtægternes pkt. 9.1 indkaldes til ordinær generalforsamling i Columbus A/S: Torsdag den 25. april 2024 kl. 10.00 hos Columbus, Lautrupvang...
Notice to convene Annual General Meeting
22 mars 2024 08h28 HE
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Columbus A/S
Company announcement no. 11/2024 According to Art. 9.1 of the Articles of Association, notice is hereby given of the Annual General Meeting of Columbus A/S to be held on: Thursday 25...
Notification of transactions in Columbus A/S shares and related securities by persons discharging managerial responsibilities and persons closely associated with them
19 mars 2024 14h15 HE
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Columbus A/S
Company announcement no. 10/2024 In accordance with Article 19 (3) of the Market Abuse Regulation, Columbus A/S is required to disclose information regarding trading in Columbus A/S shares and/or...
Updated Financial Calendar 2024
15 mars 2024 09h20 HE
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Columbus A/S
Company announcement no. 9/2024 The Interim Report Q3 2024 will be published on 7 November 2024 instead of 6 November 2024. All other dates remain unchanged. Updated Financial Calendar for the...
Annual Report 2023
13 mars 2024 04h09 HE
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Columbus A/S
Company announcement no. 8/2024 2023 financial performance: Continued solid organic growth Columbus’ revenue amounted to DKK 1,540m in 2023, corresponding to an increase of 11% and 15% adjusted...
Vedtægtsændringer
22 févr. 2024 09h11 HE
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Columbus A/S
Meddelelse nr. 7/2024 22. februar 2024Vedtægtsændringer Selskabsmeddelelse nr. 7/2024 Der henvises til meddelelse nr. 5/2024 fra 22. februar 2024. Ændringen i Columbus A/S’ vedtægter som...
Amendment of Articles of Association
22 févr. 2024 09h11 HE
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Columbus A/S
Company announcement no. 7/2024 With reference to release no. 5/2024 of 22 February 2024, changes in Columbus A/S’ Articles of Association as a consequence of the board resolution regarding issue of...
Notification of transactions in Columbus A/S shares and related securities by persons discharging managerial responsibilities and persons closely associated with them
22 févr. 2024 07h41 HE
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Columbus A/S
Company announcement no. 6/2024 In accordance with Article 19 (3) of the Market Abuse Regulation, Columbus A/S is required to disclose information regarding trading in Columbus A/S shares and/or...
Incentive scheme
22 févr. 2024 07h35 HE
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Columbus A/S
Company announcement no. 5/2024 To strengthen Columbus A/S’ results and value creation for the company’s shareholders, retain and motivate senior executives, the Board of Directors has decided to...