Announcements

In this section all company announcements can be found in English and Danish language.

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

Reports

Here you find Roblon's financial reports.

Annual report 2017/18
English
Danish

Interim Report Q3 2017/18
English
Danish

Interim Report Q2 2017/18
English
Danish

Interim Report Q1 2017/18
English
Danish

Annual report 2016/17
English
Danish

Interim Report Q3 2016/17
English
Danish

Interim Report Q2 2016/17
English
Danish

Interim Report Q1 2016/17
English
Danish

Annual report 2015/16
English
Danish

Interim Report Q3 2015/16
English
Danish

Interim Report Q2 2015/16
English
Danish

Interim Report Q1 2015/16
English
Danish

 

Annual report 2014/15
English
Danish

Interim Report Q3 2014/15
English
Danish

Interim Report Q2 2014/15
English
Danish

Interim Report Q1 2014/15
English
Danish

Annual report 2013/14
English
Danish

Annual report 2012/13
English
Danish

Annual report 2011/12
English
Danish

Annual report 2010/11
English
Danish

Annual report 2009/10
English
Danish

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.

10-01-19 - Presentation of Annual report 2017/18
Danish

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

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.

NASDAQ OMX Copenhagen

 

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.

Investor portal

Below is a summary of the yearly financial highlights for the Roblon Group.

​Download

Below is a summary of the quarterly financial highlights for the Roblon Group.

Download

The number of shareholders registered by name is around 1,700, together representing approx. 85% 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%
  • Investeringsforeningen Fundamental Invest CVR no. 25709675 Ownership: 6,1%, Voting share 2,7%

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 2018, the members of the Board of Directors and the Executive Management and their related parties held 28.925 of the Company's class B shares, corresponding to 1,6% of the share capital and 1,9% 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 divident payments and a positive share price development.

The aim is to make annual dividend distributions corresponding to 50% of the nominal value per share, or DKK 10 per class B share and DKK 100 pr class A share. In addition to this, the Board of Directors may propose to the shareholders the distribution of an interim dividend 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 equalling 8% of their nominal shareholding. Any remaining dividend thereafter will be distributed evenly on all shares, regardless of share class.

The Roblon share is covered by ABG Sundal Collier. For further information on their assessment of Roblon, please contact via:

www.abgsc.com

Analyst Laurits Kjærgaard, Laurits.Kjargaard@abgsc.dk

Governance

Thursday, 20-12-18: Preminimary statement 2017/18


Thursday, 24-01-19: Annual General Meeting


Tuesday, 12-03-19: Interim report for Q1 2018/19


Thursday, 27-06-19: Interim report for Q2 2018/19


Wednesday, 11-09-19: Interim report for Q3 2018/19


Friday, 20-12-19: Preliminary statement 2018/19


Thursday, 23-03-20: Annual General Meeting

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.

2018
English
Danish

2017
English
Danish

2016
English
Danish

2015
English
Danish

2014
English
Danish

The Group seeks to maintain a high and uniform level of information towards its shareholders and other stakeholders. The Company aims for an open, active dialogue with shareholders, equity analysts, the press and the public at large in order to ensure that they have the necessary knowledge, and thus a sound foundation on which to assess the Company.

Roblon regularly participates in Small Cap seminars and other investor presentations for small groups of investors or individual investors, These investor presentations are published on the Company's website as soon as possible after the event.

It is the Company's policy that Management refrain from participating in meetings with investors or analysts or make statements to the press for a period of three weeks prior to the publication of interim or annual reports. Roblon also use the website, www.roblon.com, as a tool of communication with the stock market. On the website, additional information on the Group and its business segments is available.

Investor relations questions may be sent by e-mail to Investor Relations at ir@roblon.com

Investor relations policy

Below you can download Roblon's Articles of Association in Danish language.

Articles of Association

The audit committee is charged with analysing and making recommendations on matters to be considered by the Board of Directors. The committee's principal tasks are to:

  • inform the Board of Directors of the outcome of audits and financial reporting performed
  • monitor the financial reporting process and compliance
  • monitor the efficiency of the Company's internal control system
  • monitor the statutory audit of the annual report and perform quality control of the Company's auditors appointed in general meeting
  • montor the independence of the auditors, including approove non-audit services provided by the auditors
  • make recommendations to the Board of Directors on the Board's proposal for appointment of auditors at the general meeting

Management

Lars Østergaard
Lars Østergaard
Managing Director and Chief Executive Officer (CEO)
Carsten Michno
Carsten Michno
Chief Financial Officer (CFO)
Kim Müller
Kim Müller
Chief Technology Officer (CTO)

Board of directors

Jørgen Kjær Jacobsen
Jørgen Kjær Jacobsen
Chairman
Ole Lønsmann Andersen
Ole Lønsmann Andersen
Deputy Chairman
Peter Sloth Vagner Karlsen
Peter Sloth Vagner Karlsen
Randi Toftlund Pedersen
Randi Toftlund Pedersen
Flemming Nielsen
Flemming Nielsen
Machine Operator, Elected by the employees
Nita Maibrit Svendsen
Nita Maibrit Svendsen
HR Assistant, Elected by the employees

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, subscribe to investor related information and sign up to our Annual General Meeting.

Investor portal

Ordering IR material from Roblon A/S

To order Investor Relations material, fill in the following form:
To get the material in danish, just make a note in the comments field.

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Annual General Meeting

Annual General Meeting 2019
Annual General Meeting of Roblon A/S will be held Thursday 24th of January 2019 at 16.30 p.m. in Det Musiske Hus, Rådhusallé 98, 9900 Frederikshavn.

Please note:
As specified in Art. 9 of the Articles of Association, "Proposals from shareholders for consideration at the Annual General shall be submitted to the Board of Directors  Meeting no later than 6 weeks before the Annual General Meeting".

Generalforsamling 2019
Der afholdes generalforsamling i Roblon Aktieselskab torsdag den 24. januar 2019 kl 16.30 i Det Musiske Hus, Rådhusallé 98, 9900 Frederikshavn.

Nedenfor findes dokumenter vedrørende Generalforsamlingen:

Dagsorden
Bilag 1 til dagsorden
Bilag 2 til dagsorden
Årsrapport 2017/18
Tilmeldingsblanket
Det samlede antal aktier og stemmerettigheder

Venligst bemærk:
Som afgivet i paragraf 9 i vedtægterne, "Forslag fra aktionærerne må for at komme til behandling på den ordinære generalforsamling være indgivet til selskabets bestyrelse senest 6 uger før generalforsamlingens afholdelse".