Announcements
In this section all company announcements can be found in English and Danish language.
You can subscribe to company announcements from Roblon via Nasdaq:
25-09-24 - Company announcement 9
Jørgen Kjær Jacobsen, Chairman of Roblon A/S, is not seeking re-election
Roblons bestyrelsesformand, Jørgen Kjær Jacobsen, søger ikke genvalg
17-09-24 - Company announcement 8
Roblon's revenue and earnings for the first three quarters of 2023/24 were in line with expectations
Roblon's omsætning og resultat i regnskabsårets første 3 kvartaler af 2023/24 blev realiseret på det forventede niveau
16-09-24 - Company announcement 7
Initiation of process to divest Roblon's US subsidiary
Igangsætning af frasalgsproces for Roblons amerikanske datterselskab
04-07-24 - Company announcement 6
Reporting of related party's transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
18-06-24 - Company announcement 5
Roblon's revenue and earnings for the first half of 2023/24 were in line with expectations
Roblons omsætning og resultat i regnskabsårets første halvår af 2023/24 blev realiseret på det forventede niveau
13-05-24 - Company announcement 4
Roblon announces changes to the Executive Management
Roblon foretager ændring i direktionen
27-03-24 - Company announcement 3
Roblon to terminate market maker agreement with Danske Bank
Roblon opsiger market maker (prisstilleraftale) med Danske Bank
14-03-24 - Company announcement 2
Roblon's revenue and earnings for the first quater of 2023/24 were in line with expectations
Roblons omsætning og resultat i regnskabsårets første kvartal af 2023/24 blev realiseret på det forventede niveau
26-01-24 - Company announcement 1
Minutes of the annual general meeting in Roblon A/S
Referat af Generalforsamling i Roblon A/S
28-12-23 - Company announcement 16
Reporting of related party's transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
22-12-23 - Company announcement 15
Notice convening annual general meeting
Indkaldelse til ordinær generalforsamling
20-12-23 - Company announcement 14
English summary - full report will be published in January 2024
Årsrapport 2022/23
02-11-23 - Company announcement 13
Roblons forventninger til regnskabsåret 2022/23 og 2023/24
Roblon's full-year guidance for 2022/23 and 2023/24
28-09-23 - Company announcement 12
Reporting of related party's transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
27-09-23 - Company announcement 11
Reporting of related party's transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
21-09-23 - Company announcement 10
Roblon's revenue and earnings for the first three quarters of 2022/23 fell short of expectations
Roblons omsætning og resultat i regnskabsårets første 3 kvartaler af 2022/23 blev realiseret på et lavere niveau end forventet
08-09-23 - Company announcement 9
Roblon completes sale of head office building in Frederikshavn and clarifies full-year guidance for the 2022/23 financial year
Roblon gennemfører salg af bygningsdomicil i Frederikshavn og præciserer forventningerne til regnskabsåret 2022/23
14-08-23 - Company announcement 8
Roblon lowers profit guidance for the 2022/23 financial year
Roblon nedjusterer forventningerne til regnskabsåret 2022/23
23-06-23 - Company announcement 7
Roblon signs letter of intent regarding sale of head office building in Frederikshavn
Roblon har underskrevet hensigtserklæring vedrørende salg af bygningsdomicil i Frederikshavn
21-06-23 - Company announcement 6
Interim report for Q2 2022/23
Delårsrapport for 2. kvartal 2022/23
19-06-23 - Company announcement 5
Roblon downgrades profit guidance for the 2022/23 financial year
Roblon nedjusterer forventningerne til regnskabsåret 2022/23
16-03-23 - Company announcement 4
Roblon maintains full-year profit guidance for 2022/23
Roblon fastholder forventningerne til helåret for 2022/23
26-01-23 - Company announcement 3
Minutes of the annual general meeting in Roblon A/S
Referat af Generalforsamling i Roblon A/S
06-01-23 - Company announcement 2
Reporting of related party's transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
03-01-23 - Company announcement 1
Notice convening annual general meeting
Indkaldelse til ordinær generalforsamling
20-12-22 - Company announcement 16
Annual report 2021/22
Årsrapport 2021/22
07-12-22 - Company announcement 15
Preliminary financial results for 2021/22 and outlook for 2022/23
Foreløbigt resultat for 2021/22 og forventninger til 2022/23
16-09-22 - Company announcement 14
Roblon maintains full-year profit guidance for 2021/22
Roblon fastholder forventningerne til helåret 2021/22
15-07-22 - Company announcement 13
Reporting of related party's transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
11-07-22 - Company announcement 12
Reporting of related party's transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
06-07-22 - Company announcement 11
Reporting of related party's transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
20-06-22 - Company announcement 10
Reporting of related party's transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
17-06-22 - Company announcement 9
Roblon reports better-than-expected revenue and earnings for the first half of 2021/22 and adjusts expectations for the full-year
Roblon har realiseret en omsætning og indtjening i første halvår af 2021/22 bedre end forventet og justerer forventningerne til helåret
16-03-22 - Company announcement 8
Roblon reports better-than-expected revenue and earnings for Q1 2021/22
Roblon har realiseret en omsætning og indtjening i første kvartal af 2021/22 bedre end forventet
27-01-22 - Company announcement 7
Minutes of the annual general meeting in Roblon A/S
Referat af Generalforsamling i Roblon A/S
18-01-22 - Company announcement 6
Reporting of related party's transaction in Roblon A/S shares
Indberetning af nærtståendes transaktion med Roblon A/S aktier
17-01-22 - Company announcement 5
Reporting of related party's transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
13-01-22 - Company announcement 4
Reporting of related party's transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
12-01-22 - Company announcement 3
Reporting of related parties transactions in Roblon A/S shares
Indberetning af nærtståendes transaktioner med Roblon A/S aktier
04-01-22 - Company announcement 2
Notice convening annual general meeting
Indkaldelse til ordinær generalforsamling
03-01-22 - Company announcement 1
Roblon completes acquisition of company
Roblon gennemfører opkøb af virksomhed
27-12-21 - Company announcement 10
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
22-12-21 - Company announcement 9
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
21-12-21 - Company announcement 8
Annual report 2020/21
Årsrapport 2020/21
9-12-21 - Company announcement 7
Roblon strengthens business through acquisition and establishment in Czech Republic and presents 2021/22 earnings guidance and financial targets
Roblon styrker forretningen gennem opkøb og etablering i Tjekkiet og fremlægger forventninger til 2021/22 samt økonomiske mål
16-11-21 - Company announcement 6
Roblon raises earnings guidance for 2020/21 and specifies revenue guidance
Roblon opjusterer forventet resultat for 2020/21 samt præciserer forventningerne til omsætningen
15-09-21 - Company announcement 5
Still challenged by the COVID-19 pandemic, Roblon lowers earnings guidance for 2020/21
Roblon fortsat udfordret af COVID-19 pandemien og nedjusterer forventningerne til indtjeningen for 2020/21
24-06-21 - Company announcement 4
Roblon downgrades profit guidance for 2020/21
Roblon nedjusterer forventningerne til regnskabsåret 2020/21
10-03-21 - Company announcement 3
As expected, Roblon was negatively affected by COVID-19 in the first quarter of 2020/21
Roblon har som forventet været negativt påvirket af COVID-19 i 1. kvartal af 2020/21
28-01-21 - Company announcement 2
Minutes of the annual general meeting in Roblon A/S
Referat af generalforsamling i Roblon A/S
08-01-21 - Company announcement 1
Major shareholder announcement from Investeringsforeningen Fundamental Invest
Storaktionærmeddelelse fra Investeringsforeningen Fundamental Invest
23-12-20 - Company announcement 13
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
23-12-20 - Company announcement 12
Indkaldelse til ordinær generalforsamling
22-12-20 - Company announcement 11
The Roblon Group realises revenue and earnings in line with latest guidance
Roblon-koncernen realiserer omsætning og indtjening som senest forventet
30-10-20 - Company announcement 10
COVID-19: Roblon lowers profit guidance for 2019/20
COVID-19: Roblon nedjusterer forventningerne til regnskabsåret 2019/20
17-09-20 - Company announcement 9
Interim report Q3 2019/20
Delårsrapport Q3 2019/20
07-08-20 - Company announcement 8
Major shareholder announcement from ATP and EAS
Storaktionærmeddelelse fra ATP og AES
29-06-20 - Company announcement 7
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
24-06-20 - Company announcement 6
Interim report Q2 2019/20
Delårsrapport Q2 2019/20
30-04-20 - Company announcement 5
Conditional settlement agreement with Senvion realised
Betinget forligsaftale med Senvion er realiseret
02-04-20 - Company announcement 4
Conditional settlement agreement with Senvion
Betinget forligsaftale med Senvion
23-03-20 - Company announcement 3
Interim report Q1 2019/20
Delårsrapport Q1 2019/20
23-01-20 - Company announcement 2
Referat af ordinær generalforsamling
07-01-20 - Company announcement 1
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
27-12-19 - Company announcement 15
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
23-12-19 - Company announcement 14
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
23-12-19 - Company announcement 13
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
20-12-19 - Company announcement 12
Indkaldelse til Generalforsamling
20-12-19 - Company announcement 11
Annual report 2018/19
Årsrapport 2018/19
22-10-19 - Company announcement 10
News on wind turbine manufacturer Senvion
Nyt vedrørende vindmølleproducenten Senvion
17-09-19 - Company announcement 9
Financial Calendar
Finanskalender
11-09-19 - Company announcement 8
Interim report Q3 2018/19
Delårsrapport Q3 2018/19
02-09-19 - Company announcement 7
Roblon and wind turbine manufacturer Senvion sign standstill agreement
Roblon indgår standstill aftale med vindmølleproducenten Senvion
27-06-19 - Company announcement 6
Interim report Q2 2018/19
Delårsrapport Q2 2018/19
12-04-19 - Company announcement 5
With major loss anticipated, Roblon downgrades guidance for 2018/19
Roblon imødeser stort tab og nedjusterer sine forventninger til regnskabsåret 2018/19
27-03-19 - Company announcement 4
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
13-03-19 - Company announcement 3
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
12-03-19 - Company announcement 2
Interim report Q1 2018/19
Delårsrapport Q1 2018/19
24-01-19 - Company announcement 1
Referat af ordinær generalforsamling
21-12-18 - Company announcement 13
Invitation til generalforsamling
20-12-17 - Company announcement 12
Annual report for 2017/18
Årsrapport 2017/18
Roblon nedjusterer sine forventninger til regnskabsåret 2017/18
11-10-18 - Company announcement 10
Financial Calendar
Finanskalender
11-09-18 - Company announcement 9
Strategy 2021 - revised financial targets
Strategi 2021 - revurderede økonomiske mål
11-09-18 - Company announcement 8
Interim report Q3 2017/18
Delårsrapport Q3 2017/18
07-08-18 - Company announcement 7
Full-year guidance for 2017/18 is downgraded
Forventningerne til regnskabsåret 2017/18 nedjusteres
28-06-18 - Company announcement 6
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
26-06-18 - Company announcement 5
Interim report Q2 2017/18
Delårsrapport Q2 2017/18
18-04-18 - Company announcement 4
Roblon A/S expands US business
Roblon A/S udvider forretningen i USA
13-03-18 - Company announcement 3
Interim report Q1 2017/18
Delårsrapport Q1 2017/18
23-02-18 - Company announcement 2
Roblon enhances focus on the Industrial Fiber business segment
Roblon skærper fokus på forretningssegmentet Industrial Fiber
26-01-18 - Company announcement 1
Referat af ordinær generalforsamling
21-12-17 - Company announcement 18
Invitation til generalforsamling
19-12-17 - Company announcement 17
Annual report for 2016/17
Årsrapport 2016/17
09-10-17 - Company announcement 16
Financial Calendar
Finanskalender
05-10-17 - Company announcement 15
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
28-09-17 - Company announcement 14
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
14-09-17 - Company announcement 13
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
12-09-17 - Company announcement 12
Interim report for Q3 2016/17
Delårsrapport Q3 2016/17
14-07-17 - Company announcement 11
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
23-06-17 - Company announcement 10
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
23-06-17 - Company announcement 9
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
22-06-17 - Company announcement 8
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
21-06-17 - Company announcement 7
Interim report for Q2 2016/17
Delårsrapport Q2 2016/17
06-04-17 - Company announcement 6
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
03-04-17 - Company announcement 5
Roblon A/S strengthens Roblon Industrial Fiber through acquisitions and establishment in the United States
Roblon A/S styrker Roblon Industrial Fiber gennem opkøb og etablering i USA
31-03-17 - Company announcement 4
Sale of Roblon Lighting
Salg af Roblon Lighting
09-03-17 - Company announcement 3
Interim report for Q1 2016/17
Delårsrapport Q1 2016/17
26-01-17 - Company announcement 2
Referat af ordinær generalforsamling
26-01-17 - Company announcement 1
Presentation from Annual General Meeting
Orientering på dagens generalforsamling
22-12-16 - Company announcement 20
Invitation til generalforsamling
21-12-16 - Company announcement 19
Major Shareholder Announcement
Storaktionærmeddelelse
20-12-16 - Company announcement 18
Preliminary statement 2015/16
Årsregnskabsmeddelelse 2015/16
10-10-16 - Company announcement 17
Financial Calendar
Finanskalender
28-09-16 - Company announcement 16
Roblon wants to grow its core business
Roblon vil vokse på kerneforretningen
08-09-16 - Company announcement 15
Interim report for Q3 2015/16
Delårsrapport Q3 2015/16
09-06-16 - Company announcement 14
Interim report for Q2 2015/16
Delårsrapport Q2 2015/16
02-05-16 - Company announcement 13
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
25-04-16 - Company announcement 12
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
19-04-16 - Company announcement 11
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
11-04-16 - Company announcement 10
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
08-04-16 - Company announcement 9
Market maker (market maker agreement) with Danske Bank
Market maker (prisstilleraftale) med Danske Bank
04-04-16 - Company announcement 8
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
31-03-16 - Company announcement 7
Interim report for Q1 2015/16
Delårsrapport Q1 2015/16
25-02-16 - Company announcement 6
Referat af ordinær generalforsamling
25-02-16 - Company announcement 5
Information about Roblon Q1 2015/16
Orientering om Roblons 1. kvartal 2015/16
05-02-16 - Company announcement 4
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
27-01-16 - Company announcement 3
Reporting on leading employees' transactions
Rapportering på ledende medarbejderes transaktioner
21-01-16 - Company announcement 2
Invitation til ordinær generalforsamling
14-01-16 - Company announcement 1
Preliminary statement 2014/15
Årsregnskabsmeddelelse 2014/15
11-12-15 - Company announcement 13
New CEO for Roblon A/S
Ny CEO til Roblon A/S
24-09-15 - Company announcement 12
Financial Calendar
Finanskalender
21-09-15 - Company announcement 11
Roblon A/S is expanding its Executive Board
Roblon A/S udvider direktionen
17-09-15 - Company announcement 10
Interim report for Q3 2014/15
Delårsrapport Q3 2014/15
07-09-15 - Company announcement 9
Major Shareholder Announcement
Storaktionærmeddelelse
11-08-15 - Company announcement 8
Managerial Change in Roblon A/S
Roblon foretager ændringer i topledelsen
18-06-15 - Company announcement 7
Interim report for Q2 2014/15
Delårsrapport Q2 2014/15
24-04-15 - Company announcement 6
Change of Financial Calendar for 2014/15
Ændring i den finansielle kalender for 2014/15
11-03-15 - Company announcement 5
Major Shareholder Announcement
Storaktionærmeddelelse
26-02-15 - Company announcement 4
Interim report for Q1 2014/15
Delårsrapport Q1 2014/15
24-02-15 - Company announcement 3
Selection of Employee Representatives for the Board of Roblon A/S
Valg af medarbejderrepræsentanter
10-02-15 - Company announcement 2
Managerial Change in Roblon A/S
Ledelsesændring i Roblon A/S
15-01-15 - Company announcement 1
Priliminary Statement 2013/14
Årsregnskabsmeddelelse 2013/14
07-11-14 - Company announcement 7
Deviation from earlier announced expectations
Afvigelse fra tidligere offentliggjorte forventninger
02-10-14 - Company announcement 6
Financial Calendar
Finanskalender
21-08-14 - Company announcement 5
Interim Statement Q3 2013/14
Delårsrapport Q3 2013/14
24--06-14 - Company announcement 4
Interim Report Q2 2013/14
Delårsrapport Q2 2013/14
27-02-14 - Company announcement 3
Change of Board of Directors in Roblon A/S and Managerial Change
Ændring i Roblon A/S' bestyrelse samt ledelsesændring
24-02-14 - Company announcement 2
Interim Statement Q1 2013/14
Delårsrapport Q1 2013/14
09-01-14 - Company announcement 1
Priliminary Statement 2012/13
Årsregnskabsmeddelelse 2012/13
Reports
Here you find Roblon's financial reports.
Annual report 2008/09
English
Danish
Annual report 2007/08
English
Danish
Annual report 2006/07
English
Danish
Annual report 2005/06
English
Danish
Annual report 2004/05
English
Annual report 2003/04
English
Annual report 2002/03
English
Annual report 2001/02
English
Annual report 2000/01
English
Annual report 1999/00
English
Annual report 1998/99
English
Annual report 1997/98
English
Annual report 1996/97
English
Presentations
Below you find our quarterly IR presentations and presentations from our IR roadshows.
20-06-24 - Presentation of Q2 report 2023/24
Danish
Webinar with HC Andersen Capital
11-01-24 - Presentation of annual report 2022/23
Danish
Webinar with HC Andersen Capital
26-09-23 - Presentation of Q3 report 2022/23
Danish
Webinar with HC Andersen Capital
27-06-23 - Presentation of Q2 report 2022/23
Danish
Webinar with HC Andersen Capital
30-03-23 - Presentation of Q1 report 2022/23
Danish
Webinar with HC Andersen Capital
05-01-23 - Presentation of annual report 2021/22
Danish
Webinar with HC Andersen Capital
28-09-22 - Presentation of Q3 report 2021/22
Danish
Webinar with HC Andersen Capital
27-06-22 - Presentation of Q2 report 2021/22
Danish
Webinar with HC Andersen Capital
18-03-22 - Presentation of Q1 report 2021/22
Danish
Webinar with HC Andersen Capital
05-01-22 - Presentation of Annual report 2020/21
Danish
Webinar with HC Andersen Capital
21-09-21 - Presentation of Q3 report 2020/21
Danish
Webinar with HC Andersen Capital
30-06-21 - Presentation of Q2 report 2020/21
Danish
Webinar with HC Andersen Capital
31-03-21 - HC Andersen Small and Mid Cap Seminar
Danish
Webinar with HC Andersen Capital
15-03-21 - Presentation of Q1 report 2020/21
Danish
Webinar with HC Andersen Capital
06-01-21 - Presentation of Annual report 2019/20
Danish
Webinar with HC Andersen Capital
26-09-18 - ABGSC Small and Mid Cap Seminar
Danish
14-09-18 - Presentation of Q3 report 2017/18
Danish
27-06-18 - Presentation of Q2 report 2017/18
Danish
25-04-18 - ABGSC Small and Mid Cap Seminar
Danish
14-05-18 - Presentation of Q1 report 2017/18
Danish
04-01-18 - Presentation of Annual report 2016/17
Danish
Financial Calendar
Tuesday, 17-09-24: Interim report Q3 2023/24
Thursday, 19-12-24: Annual report 2023/24
Thursday, 30-01-25: Annual General Meeting 2025
Thursday, 13-03-25: Interim report Q1 2024/25
Wednesday, 18-06-25: Interim report Q2 2024/25
Tuesday, 16-09-25: Interim report Q3 2024/25
Thursday, 18-12-25: Annual report 2024/25
Thursday, 29-01-25: Annual General Meeting 2026
Share Info
Here is a link to NASDAQ OMX Copenhagen A/S, where you can follow Roblon's share price.
The share price is updated every 15 minutes.
Below you can log on to Roblon's Investor portal with your Netbank ID or a code which has been supplied.
In the Investor portal you can see your share holdings, subscribe to investor related information and sign up to our Annual General Meeting.
Below is a summary of the yearly financial highlights for the Roblon Group.
Below is a summary of the quarterly financial highlights for the Roblon Group.
Roblon had 2,018 shareholders registered by name at 31 October 2023 together representing approx. 88,8% of the Company's share capital.
Of these, the following are listed in the Company's register in accordance with section 56 of the Danish Companies Act:
- ES Holding Frederikshavn ApS CVR-no. 29325731 Ownership: 25,1%, Voting share 68,8%
- ATP CVR-no. 43405810 Ownership: 7,2%, Voting share 3,0%
All class A shares are owned by ES Holding Frederikshavn Aps. Roblon A/S is included in the consolidated financial statements of ES Holding Frederikshavn Aps, which are available to the public from the Danish Business Authority.
At 31 October 2023, the members of the Board of Directors and the Executive Management and their related parties held 88,396 of the Company's class B shares, corresponding to 4,9% of the share capital and 5,9% of the listed capital.
Roblon A/S has two share classes: A shares and B shares. The Company's share capital has a nominal value of DKKm 35.763, and consists of 27.775 class A shares of DKK 200 each and 1.510.400 class B shares of DKK 20 each.
The Roblon B share is listed on Nasdaq Copenhagen under the short name of RBLN B, with ISIN code DK0060485019 and LEI code 213800OWIZN2WOQM2C29. The Roblon B share is a component of the Small Cap index.
All class B shares are negotiable instuments and freely transferable. Each class A share of DKK 200 carries 100 votes. Each class B share amount of DKK 20 carries 1 vote.
Roblon's objective is to ensure attractive long-term returns for its shareholders through a combination of positive share price development supplemented by divident payment and possible purchase of own shares.
The company intends to pay a dividend of 40-50% of the profit for the year. In addition to this, the Board of Directors may propose to the shareholders the distribution of an interim divident for a given financial year.
It is essential that Roblon maintain sufficient financial resources to execute the Group's growth strategy. To this end, the Board of Directors may deviate from the stated dividend policy and propose to the shareholders that no dividend, or a lower dividend than that set out in the dividend policy, be distributed for a given financial year.
According to the Company's articles of association, holders of B shares have a preferential right to dividend of 8% of their nominal shareholding, if dividend is declared. Any remaining dividend accrues to the holders of A shares until they have received dividend equaling 8% of their nominal shareholding. Any remaining dividend thereafter will be distributed evenly on all shares, regardless of share class.
Governance
NASDAQ OMX Copenhagen A/S has adopted a set of recommendations for good corporate governance. Roblon conforms to these recommendations and has specifically explained why their policies deviate from the recommendations. Roblon's Board of Directors and Management have considered the recommendations, which are described in detail and full length below.
Roblon Annual General Meeting 2024 was held 25th of January 2024 at 16.30 p.m. in Det Musiske Hus, Rådhusalle 98, 9900 Frederikshavn.
Management
Board of directors
Investor Portal
Below you can log on to Roblon's Investor portal with your Netbank ID or a code which has been supplied.
In the Investor portal you can see your share holdings and sign up to our Annual General Meeting.