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  • SP Group A/S - Financial Calender

    11. December 2008

    The Financial Calendar for SP Group A/S for 2009 is: 26 March Preliminary Announcement of financial statements for 2008 24 April Annual General Meeting and Quarterly Announcement for Q1 2009 19 August Interim Announcement for H1 2009 03 November Quarterly Announcement for Q3 2009

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  • Announcement of the management´s or connected person´s trading with SP Group A/S

    28. November 2008

    Pursuant to the Securities Trading Act Clause 28a SP Group A/S shall announce the Management’s or connected person’s trading with SP Group A/S shares. Schur Invest a/s, connected to board member Hans W. Schur, has on the 27 November 2008 on the NASDAQ OMX Exchange acquired 20,500 number of shares in SP Group A/S, ID code DK0010244771, at a price of 48.628 equal to DKK 996,874.-.

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  • Interim report - Third quarter of 208

    04. November 2008

    Summary: SP Group generated a loss before tax and minority interests of DKK 3.8m in the first nine months of 2008. In the third quarter, revenue fell by DKK 7m relative to Q3 2007 to DKK 204m and EBIT fell by DKK 9.2m to DKK 0.4m. Overall, the Group generated revenue of DKK 656m and a loss before tax and minority interests of DKK 5.8m in the first nine months of the year. The new revenue forecast provides for a slight drop in revenue relative to last year. The Group lowers its full-year forecast for 2008 to the range of a DKK 15m profit to a DKK 15m loss before tax and minority interests.

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  • SP Group obtains exclusive rights of TELENE in Denmark

    04. November 2008

    SP Group has just signed an agreement with TELENE SAS in France and obtained the exclusive rights of this product in Denmark.

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  • Announcement of the management´s or connected person´s trading with SP Group A/S

    30. September 2008

    Pursuant to the Securities Trading Act Clause 28a SP Group A/S shall announce the Management’s or connected person’s trading with SP Group A/S shares.

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  • Announcement of the management´s or connected person´s trading with SP Group A/S

    27. August 2008

    Pursuant to the Securities Trading Act Clause 28a SP Group A/S shall announce the Management’s or connected person’s trading with SP Group A/S shares.

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  • Announcement of the management´s or connected person´s trading with SP Group A/S

    22. August 2008

    Pursuant to the Securities Trading Act Clause 28a SP Group A/S shall announce the Management´s or connected person´s trading with SP Group A/S shares.

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  • Announcement of the management´s or connected person´s trading with SP Group A/S

    21. August 2008

    Pursuant to the Securities Trading Act Clause 28a SP Group A/S shall announce the Management´s or connected person´s trading with SP Group A/S shares.

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  • Interim report - First half-year of 2008

    21. August 2008

    Summary: Although it had been expected that SP Group would record a profit decline relative to the year-earlier period, the decline proved to be more pronounced than anticipated. SP Group generated loss before tax and minorities of DKK 2.0m in the first half-year of 2008. Given the weaker economic growth combined with increased energy, raw materials, payroll and capital procurement costs, achieving the previous full-year profit guidance no longer seems realistic. SP Group still projects a profit for the year. Revenue is expected to be in line with or slightly higher than last year.

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  • Announcement of the management´s or connected person´s trading with SP Group A/S

    09. June 2008

    Pursuant to the Securities Trading Act Clause 28a SP Group A/S shall announce the Management’s or connected person’s trading with SP Group A/S shares.

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  • Chairman´s report on the annual general meeting 29 April 2008

    29. April 2008

    The Chairman’s report made on today’s annual general meeting will be available on SP Group’s homepage as of today.

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  • Course of the Annual General Meeting

    29. April 2008

    Today SP Group has held its Annual General Meeting in accordance with the announced agenda. Martin Beck, Attorney at Law, was Chairman of the Meeting. The Chairman of the Board made his report and thereafter Chief Executive Officer Frank Gad reported on the activities of the Group. The annual report was adopted unanimously.

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  • Interim report - first quarter of 2008

    29. April 2008

    Summary: Although it had been expected that SP Group would record a profit decline relative to the year earlier period, the decline proved to be more pronounced than anticipated. Accordingly, SP Group posted a loss before tax and minority interests of DKK 5.2m, including an unrealised foreign exchange loss on CHF of DKK 5.3m. In April, the unrealised foreign exchange loss decreased by DKK 3m. The full-year forecast is retained, but it is subject to greater uncertainty than before.

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  • Notice of Annual General Meeting in SP Group A/S in 29 April 2008

    14. April 2008

    Enclosed please find notice of Annual General Meeting in SP Group A/S on 29 April 200

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  • Increase of SP Group´s share capital completed

    08. April 2008

    SP Group A/S has today completed the increase of the share capital of nominally DKKm 2.4. Hereafter the share capital of SP Group A/S amounts to nominally DKK 202,400,000.- with 2,024,000 voting rights.

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  • Chief Executive Officer Fran Gad utilizes warrant-agreement by subscription of 24,000 new shares in SP Group A/S

    07. April 2008

    Chief Executive Officer Frank Gad has informed the Board of Directors that he wants to utilize his warrant agreement dated 25 August 2008 regarding issue of 24,000 new shares in SP Group equal to nominally DKKm 2,4. The warrants are exclusively to be utilized in 2008.

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  • Announcement of the management´s og connected person´s trading with SP Group A/S shares

    02. April 2008

    Pursuant to the Securities Trading Act Clause 28a SP Group A/S shall announce the Management’s or connected person’s trading with SP Group A/S shares.

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  • Announcement of the management´s og connected person´s trading with SP Group A/S shares

    28. March 2008

    Pursuant to the Securities Trading Act Clause 28a SP Group A/S shall announce the Management’s or connected person’s trading with SP Group A/S shares

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  • Annual report 2007

    27. March 2008

    Today the Supervisory Board of SP Group considered and adopted the Annual Report 2007 which is attached in its entirety. The annual report features the following main items:

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  • SP Group A/S - Financial Calender for 2008

    15. January 2008

    The Financial Calendar for SP Group A/S for 2008 is: 27 March Preliminary announcement of financial statements for 2007 29 April Annual General Meeting and Quarterly Announcement for Q1 2008 20 August Interim announcement for H1 2008 04 November Quarterly Announcement for Q3 2008

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