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  • SP Group - Financial Calendar 2012

    14. December 2011

    The financial calendar for SP Group in 2012 is:

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

    02. December 2011

    Related persons to Board member Erik Christensen, Chriscom ApS, which company is owned by Erik Christensen and his wife, has today acquired 496 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 91 equal to DKK 45,136.

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

    07. November 2011

    Gadplast ApS, related person to Chief Executive Officer in SP Group A/S Frank Gad (Gadplast ApS is a subsidiary of Frank Gad ApS, and Frank Gad is the owner of and the Managing Director in Frank Gad ApS) has today acquired 3,625 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 95.83 equal to DKK 347,375.

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  • Interim report - Third quarter of 2011

    04. November 2011

    Summary: SP Group generated profit before tax and minority interests of DKK 25.6 million in 9M 2011, against DKK 22.0 million in 9M 2010. Relative to the 9M 2010 period, revenue was up by 15.1% to DKK 726.5 million and EBITDA improved by 10.4% from DKK 65.3 million to DKK 72.1 million, as the positive trend in revenue and earnings achieved in 2010 has continued into 2011. The full-year guidance is maintained: We continue to expect full-year 2011 profit before tax and minority interests of DKK 30–35 million.

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  • SP Group appoints ABG Sundal Collier Marker on NASDAQ OMX Copenhagen

    07. October 2011

    Today, SP Group has entered a Market Maker agreement with ABG Sundal Collier. AGB Sundal Collier now acts as Market Maker on NASDAQ OMX Copenhagen for shares issued by SP Group

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

    19. September 2011

    Related parties to Board member Erik Christensen, Chriscom ApS, which company is owned by Erik Christensen and his wife, has today acquired 932 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 92.50 equal to DKK 86,210.

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

    14. September 2011

    Chairman in SP Group A/S, Niels Kr. Agner, has on 13 September 2011 acquired 1,000 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 91 equal to DKK 91,000.

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

    13. September 2011

    Schur Finance A/S, related party to Board Member in SP Group A/S Hans W. Schur (Hans W. Schur is Chairman in Schur Finance A/S) has on 12 September 2011 acquired 30,000 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 94.4470 equal to DKK 2,833,410. Schur Finance A/S hereafter owns 15,01 % of the share capital in SP Group

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

    25. August 2011

    Erik Holm Holding ApS, related person to Deputy Chairman in SP Group A/S Erik P. Holm (Erik Holm is the owner of and the Managing Director in Erik Holm Holding ApS) has on 24 August 2011 acquired 3,000 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 89.00 equal to DKK 267,000

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  • Interim report - First half year of 2011

    23. August 2011

    Interim report – First half year of 2011 Summary: SP Group generated profit before tax and minority interests of DKK 15.7 million in H1 2011 as against DKK 13.0 million in H1 2010. Revenue was up by 13.7% to DKK 478.7 million and EBITDA improved by 6.8% from DKK 42.8 million to DKK 45.7 million as the positive trend in revenue and earnings achieved in 2010 has continued into 2011. Full-year guidance upgraded: Full-year 2011 profit before tax and minority interests is now expected to be DKK 30–35 million.

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  • Course of Annual General Meeting in SP Group A/S on 24 April 2011

    26. April 2011

    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.

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  • Interim report - First quarter of 2011

    26. April 2011

    Summary: SP Group generated a profit before tax and minority interests of DKK 10.1m in Q1 2011 as againstDKK 4.5m in Q1 2010. Revenue was up by 23.2% to DKK 249.2m and EBITDA improved from DKK 16.8m to DKK 25.7m (53 %), as the positive trend in revenue and earnings achieved in 2010 has continued into 2011. Full-year guidance is maintained: The full-year 2011 profit before tax and minority interests is expected to exceed DKK 30m.

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

    01. April 2011

    Related persons to Chairman Niels Kr. Agner, Pigro Management ApS, which company is 100 % owned by Niels Kr. Agner, has today acquired 428 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 92 equal to DKK 39,376.

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  • Notice of Annual General Meeting in SP Group on 26 April 2011

    01. April 2011

    Enclosed please find notice of Annual General Meeting in SP Goup A/S on Tuesday, 26 April 2011.

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

    31. March 2011

    Chairman Niels Kr. Agner has today acquired 5,000 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 93 equal to DKK 465,000

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

    31. March 2011

    Gadplast ApS, related person to Chief Executive Officer Frank Gad (Frank Gad is the Managing Director in Gadplast ApS, and Gadplast ApS is a subsidiary of Frank Gad ApS) has today acquired 209,298 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 92 equal to DKKm 19,255,416.

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  • Change in shareholders

    31. March 2011

    SP Group A/S has been informed that Shareholder Invest Growth A/S has sold 155,000 number of shares in SP Group equal to 7.66 % of the share capital in SP Group.

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  • Grant of warrants to the Executive Board and Managers

    31. March 2011

    Today the Board of Directors decided to establish a warrant agreement for the Executive Board and 21 managers in the Group. The agreement is based on Warrants issued pursuant to the Articles of Association, item 5, subsection 4, that empowers the Board of Directors to use this authority. The warrant plan was adopted by the Board of Directors at the General Meeting in 2010. 100,000 warrants will be issued, of which 30,000 are granted the Executive Board and the remaining warrants are granted the Managers.

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  • Annual report 2010

    30. March 2011

    Summary: SP Group generated a profit before tax and minority interests of DKK 6.8m in Q4 2010. In FY 2010, SP Group generated a profit before tax and minority interests of DKK 28.8m, which was an improvement of DKK 43.3m relative to 2009. Revenue improved from DKK 681,9m in 2009 to DKK 851.9m in 2010 equal to an organic growth of approx 25 %.

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