2014

  • SP Group´s part of TPI Polytechniek bv increased

    18. December 2007

    As of 1 January 2008 SP Group has increased its share of the subsidiary TPI Polytechniek bv from 70 % to 80 %. Seller is Managing Director Jeroen van der Heijden, who owns the remaining shares and who continues as the managing director of the subsidiary. The parties agreed not to announce the acquisition price, but the shares have been acquired at approximately 5.5 times the profit after tax in 2007 on a debt free basis. The shares will be paid in cash.

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  • Acquisition

    10. December 2007

    Further to Stock Exchange Announcement No. 16/2007 Gibo Plast – a subsidiary of SP Group – has today acquired the entire share capital in DKI Form with takeover on 2 January, 2008. The purchase price paid in cash amounts to DKK 20.4m for all shares. Apart from this sum Gibo Plast takes over net interest-bearing liabilities of approximately DKK 15 m.

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  • Preliminary negotiations about acquisition

    26. November 2007

    Gibo Plast, a subsidiary in SP Group, has entered into negotiations with the shareholders in DKI Form with special reference to an acquisition of the entire share capital of DKI Form. DKI Form is the second largest company in Denmark within vacuum forming and has a considerable export share and a strong position in the market of automotive industries in Europe. DKI Form is growing steadily.

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  • Interim report for the nine months ended 30 September 207

    05. November 2007

    Summary: SP Group generated profit before tax of DKK 5.6m in Q3 2007. Revenue was unchanged at DKK 211m, while EBIT was down by DKK 0.1m to DKK 9.6m. Overall, the Group generated revenue of DKK 665m and profit before tax and minority interests of DKK 26.3m in the first nine months of the year. The financial results increased 62.8% relative to the year-earlier period. The Group lowers its full year profit forecast to the level expected at the beginning of the year, that is, profit before tax and minority interests in the range of DKK 20-25m. Download report here For further information please take contact to CEO Frank Gad.

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

    27. August 2007

    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. Connected person to Chief Executive Officer Frank Gad has on the 27 August 2007 on the Copenhagen Stock Exchange acquired 1,000 number of shares in SP Group A/S, ID code DK0010244771, at a price of 219.275.- equal to DKK 219,275.

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  • Interim report - first half of 2007

    22. August 2007

    Summary: SP Group generated profit before tax and minority interests of DKK 20.7m in the first half-year of 2007. Revenue improved by 14.7% to DKK 454m, while EBIT rose by DK 8.7m to DKK 26.4m. Profit before tax and minority interests doubled to DKK 20.7m. The financial results were better than expected. The Group increases its forecast for the 2007 profit before tax and minorities to approximately DKK 30m. This forecast includes expected restructuring costs relating to the closure of the injection moulding factory at Sønderborg, Denmark. New polyurethane factory to be built in Poland.

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  • Grant of warrants to the Executive Board and Managers

    03. July 2007

    Today the Board of Directors decided to establish a warrant agreement for the Executive Board and 20 managers in the Group. The agreement is based on Warrants issued pursuant to the Articles of Association, item 5, subsection 3, that empowers the Board of Directors to use this authority. The warrant plan was adopted by the Board of Directors at the latest General Meeting on the 27 April 2007. 80,000 warrants will be issued, of which 20,000 are granted the Executive Board and the remaining 60,000 warrants are granted the Managers.

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

    01. June 2007

    Pursuant to Regulation 17, paragraph 2 in the Regulations on issuer's duties of disclosure (Regulation no. 226 og 15 March 2007) SP Group A/S hereby informs that the total share capital in the group amounts to DKK 200,000,000.- and the total voting rights are 2 million.

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  • Course of tha annual general meeting

    27. August 2007

    Today SP Group A/S 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 2007

    27. April 2007

    Summary: SP Group generated profit before tax of DKK 11.3 million in the first quarter of 2007 Revenue improved by 17.9% to DKK 225 million, while EBIT rose by DK 8.8 million to DKK 14.7 million. Profit before tax and minority interests improved by DKK 8.2 million over Q1 2006. The financial results were better than expected. The Group retains its full-year forecasts.

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  • Notice of Annual General Meeting in SP Group A/S on 27 April 2007

    16. April 2007

    Enclosed please find notice of Annual General Meeting in SP Group A/S on 27 April 2007.

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

    02. April 2007

    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 shares

    30. March 2007

    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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  • SP Group A/S - Annual Report 2016

    29. March 2007

    Summary:SP Group’s 2006 results were better than expected.The organic growth ended at 12.1% and revenue increased by 11.2%.Growth accelerated in the course of the year.Earnings were burdened by the integration of acquired business and the start-up of two plants in Poland.Nevertheless, EBITDA increased 48.4% to DKK 73.4 million due to increased sales, more efficient utilisation of our capacity and a better product mix.Profit before tax and minority interests nearly doubled to DKK 20.6 million.In 2007 we expect a growth in revenue of 4-8% and profit before tax and minority interests of DKK 25-30 million.

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  • SP Group A/S - Changes in the Management

    26. February 2007

    The Board in SP Group has today decided to appoint Financial Director, Jørgen Nielsen, member of the Executive Group as of 1 March 2007. Jørgen Nielsen, 50 years old, BCom, has been working in SP Group since 1987. The members of the Executive Board in SP Group are as of 1 March 2007 Frank Gad, Chief Executive Officer, and Jørgen Nielsen, Chief Financial Officer.

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  • SP Group A/S - Annual Report 2016

    29. January 2007

    SP Group A/S acquires more shares in the profitable subsidiary TPI Polytechniek bv. The acquisition is expected to strengthenSP Group’s earnings per share in 2007. As of 1 January 2007 SP Group has increased its share of the subsidiary TPI Polytechniek bv from 60 % to 70 %. Seller is Managing Director Jeroen van der Heijden, who owns the remaining shares and who continues as the managing director of the subsidiary. The parties agreed not to announce the acquisition price, but the shares have been acquired at approximately 5.5 times the profit after tax in 2006 on a debt free basis. The shares will be paid in cash.

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  • SP Group A/S - Financial Calender for 2007

    08. January 2007

    The Financial Calendar for SP Group A/S for 2007 is: 29 March Preliminary announcement of financial statements for 2006 27 April Annual General Meeting and Quarterly Announcement for Q1 2007 22 August Interim announcement for H1 2007 05 November Quarterly Announcement for Q3 2007

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