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2014

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

    15. December 2009

    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 shares. Chief Executive Officer Frank Gad has on the 14 December 2009 on the NASDAQ OMX Copenhagen acquired 2,306 number of shares in SP Group, ID code DK0010244771 at a price of DKK 39.00 equal to DKK 89,935.40.

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  • SP Group A/S - Financial Calender 2010

    14. December 2009

    The financial Calendar for SP Group A/S in 2010 is: 30 March Preliminary announcement of financial statements for 2009 28 April Annual General Meeting and Quarterly Announcement for Q1 2010 18 August Interim Announcement for H1 2010 2 November Quarterly Announcement for Q3 2010

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  • Interim Report - third quarter of 2009

    03. November 2009

    Summary: SP Group incurred a loss before tax and minority interests of DKK 1.0m in Q3 2009 as against a DKK 3.8m loss in Q3 2008. Revenue fell by DKK 42.3m relative to Q3 2008 to DKK 161.5m and EBITDA was up by 7% from DKK 11.4m to DKK 12.3m. In other words, the Q3 2009 operating profit improved not only relative to the year-earlier period, but also by a substantial margin relative to the first two quarters of the year. However, the recession continues to impact the entire Group, and we remain fully committed to tight cost management and to making capacity adjustments.

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

    24. September 2009

    Pursuant to the Securities Trading Act Clause § 28a SP Group A/S shall announce the Management’s or related persons’ trading with SP Group shares: Chief Executive Officer Frank Gad has on 24 September 2009 on the NASDAQ OMX Copenhagen acquired 4,200 number of shares, ID code DK0010244771 at a price of DKK 40.80 equal to DKK 171,360.-.

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

    09. September 2009

    Pursuant to the Securities Trading Act Clause § 28a SP Group A/S shall announce the Management’s or related persons’ trading with SP Group shares: Related persons to Board Member Hans W. Schur has on 9 September 2009 on the NASDAQ OMX Copenhagen acquired 6,762 number of shares, ID code DK0010244771 at a price of DKK 45.00 equal to DKK 304,290.-.

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  • Sale of own shares

    08. September 2009

    SP Group has today sold its stake of 13,975 number of own shares at market price. The sale has generated net proceeds of DKK 627,000.-. The shares have been sold to strengthen the company’s capital base. After this sale SP Group does not have any shareholding in the company.

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

    31. August 2009

    Connected persons to Board Member Erik Christensen has on the 31 August 2009 on the NASDAQ OMX Copenhagen acquired 2,000 number of shares, ID code DK0010244771 at a price of DKK 51.00 equal to DKK 102,000.-

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

    28. August 2009

    Connected persons to Chief Executive Officer Frank Gad has on the 28 August 2009 on the NASDAQ OMX Copenhagen acquired 2,183 number of shares, ID code DK0010244771 at a price of DKK 40.50 equal to DKK 88,411.50

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

    24. August 2009

    Connected persons to Chief Executive Officer Frank Gad has on the 24 August 2009 on the NASDAQ OMX Copenhagen acquired 7,380 number of shares, ID code DK0010244771 at a price of DKK 35.1490 equal to DKK 259,399.62.-.

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

    21. August 2009

    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 shares:

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

    20. August 2009

    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 shares:

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  • Interim report - First half year of 2009

    19. August 2009

    Summary: As expected, the H1 financial results were strongly affected by the extreme conditions in SP Group’s markets in general. SP Group incurred a loss before tax and minority interests of DKK 19.5m in the first half year of 2009. Revenue fell by 25% relative to H1 2008 to DKK 338.7m and EBITDA was DKK 7.3m, but the results were better in the second quarter than in the first quarter. The recession has impacted the entire Group, but tight cost management and capacity adjustments combined with higher sales to customers in the medical devices industry in particular partially offset the fall in sales to other industries.

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  • SP Group A/S - Completion of capital reduction

    26. June 2009

    On the Annual General Meeting in SP Group on the 24 April 2009 it was decided to reduce the share capital with nominally DKK 182.160 million from DKK 202.400 million to DKK 20.240 million, of which amount DKK 48.193 million cover a realized loss at 31.12.2008, while DKK 133.967 million are appropriated to a special fund pursuant to Companies Act, Section 44a to secure the company. The number of share in the company remains unchanged 2.024 million shares, while each shares of nominally DKK 100 is reduced to a nominal value of DKK 10.

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  • Production of Danish license plates

    26. June 2009

    At SP Medical in Karise (subsidiary in SP Group) license plates have been manufactured without problems to the Danish government for more than 30 years. After a tender in 2007 the Danish tax authorities, who have taken over the administration of license plates from the National Commission of the Danish Police, decided to place the order to produce Danish license plates with a German producer.

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

    07. May 2009

    Connected persons to board member Erik Christensen has on 7 May 2009 on the NASDAQ OMX Copenhagen acquired 1,625 number of shares, ID Code DK0010244771, at a price of DKK 28.500 equal to DKK 46,312.50.

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

    04. May 2009

    Connected persons to board member Hans W. Schur, Schur Finance a/s has on 4 May 2009 on NASDAQ OMX Copenhagen acquired 266,949 number of shares in SP Group A/S, ID code DK0010244771 at a price of 26,900 equal to DKK 7,180,928.-, and connected persons to board member Hans W. Schur, Schur Invest a/s and Schur International Holding a/s, has on 4 May 2009 on NASDAQ OMX Copenhagen sold 266,949 number of shares in SP Group A/S, ID code DK0010244771, at a price of 26,900 equal to DKK 7,180,928.-

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

    29. April 2009

    Chairman Niels Kr. Agner has on the 29 April 2009 on the NASDAQ OMX Copenhagen acquired 6,600 number of shares in SP Group, ID code DK0010244771 at a price of DKK 27.000 equal to DKK 178,200.-.

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

    27. April 2009

    Chairman Niels Kr. Agner has on the 29 April 2009 on the NASDAQ OMX Copenhagen acquired 6,600 number of shares in SP Group, ID code DK0010244771 at a price of DKK 27.000 equal to DKK 178,200.-.

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  • Course of Annual General Meeting in SP Group A/S on 24 April 2009

    24. April 2009

    Martin Beck, Attorney at Law, was Chairman of the Meeting. The Chairman of the Supervisory 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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  • Announcement of the management´s or connected person´s trading with SP Group A/S

    16. April 2009

    Board member Erik Christensen has on the 16 April 2009 on the NASDAQ OMX Copenhagen acquired 5,200 number of shares in SP Group, ID code DK0010244771 at a price of DKK 28.000 equal to DKK 145,600.-

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  • Notice of Annual General Meeting in SP Group A/S on 24 April 2009

    08. April 2009

    Notice of Annual General Meeting in SP Group A/S on 24 April 2009

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

    27. March 2009

    Schur International Holding A/S, connected to board member Hans W. Schur has on the 27 March 2009 on the NASDAQ OMX Copenhagen acquired 15,000 number of shares in SP Group, ID code DK0010244771, at a price of DKK 28.000 equal to DKK 420,000.-

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  • Annual report 2008/

    26. March 2009

    Today the Supervisory Board of SP Group considered and adopted the Annual Report 2008, which is attached in its entirety. The annual report features the following main items:

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