Alm. Brand A/S - Launch of New Share Buyback Program According to the Safe Harbour Method
Alm. Brand A/S - Launch of New Share Buyback Program According to the Safe Harbour Method
Launch of new share buyback program according to the Safe Harbour method
根据安全港方法推出了新的股票回购计划。
Based on the expected result for 2024 and a very strong solvency coverage, the Board of Directors of Alm. Brand A/S has decided to exercise the authority to buy back shares granted by the annual general Meeting on 18 April 2024. The authority is valid until the next annual general Meeting and covers up to 10% of the share capital. Alm. Brand A/S may purchase shares up to a maximum aggregate purchase price of DKK 150 million.
基于对2024年预期结果和非常强大的偿付能力覆盖率的预期，Alm. Brand A/S董事会已决定行使年度股东大会于2024年4月18日授予的股票回购授权。该授权有效期至下一次年度股东大会，覆盖股本的10%。Alm. Brand A/S最高可购买总额为DKK 15000万的股票。
Purpose
The purpose of the share buyback is to reduce the share capital. At a general meeting of Alm. Brand A/S, a resolution will be proposed that any shares bought in the programme will be cancelled.
目的
回购股票的目的是减少股本。在Alm. Brand A/S的股东大会上，将提出一个决议，取消计划中任何购买的股票。
Time frame
The share buyback programme will commence on 15 August 2024 and will be completed by 31 December 2024, at the latest, both days inclusive. During this period, Alm. Brand A/S will buy own shares up to a maximum of DKK 150 million in accordance with article 5 of Regulation No. 596/2014 of the European Parliament and of the Council of 16 April 2014 (MAR) and Commission Delegated Regulation (EU) 2016/1052, also referred to as the Safe Harbour rules.
时间范围
股票回购计划将于2024年8月15日开始，在2024年12月31日或之前，包括这两天，完成。在此期间，根据2014年4月16日欧洲议会和理事会（MAR）条例第5条和委员会授权法规（EU）2016/1052，也称为安全港规则，Alm. Brand A/S将按最高DKK 15000万的金额购买自己的股票。
Buyback terms
回购条件
- Alm. Brand A/S is required to retain a lead manager who is to make its own trading decisions independently of and without influence from Alm. Brand A/S and execute the buyback within the announced limits. Alm. Brand A/S has designated Nordea Danmark, branch of Nordea Bank Abp, Finland, as its lead manager for the share buyback.
- Under the share buy-back programme, Alm. Brand A/S may purchase shares up to a maximum aggregate purchase price of DKK 150 million, and no more than 151 million shares, corresponding to 9.99% of the current share capital of Alm. Brand A/S.
- The shares may in no event be bought at a price deviating by more than 10% from the most recently quoted market price of the shares at the time of purchase.
- The shares will not be purchased at a price higher than the price of the last independent trade or higher than the current highest independent bid on the trading venue on which the purchase is carried out.
- The maximum number of shares that may be purchased on each trading day may not exceed 25% of the average daily trading volume of Alm. Brand A/S shares on the trading venue on which the purchase is made. The average daily trading volume is calculated over the 20 trading days preceding the respective purchase date.
- Alm. Brand A/S必须保留一位首席经理，该经理应独立于Alm. Brand A/S并独立于其影响下做出自己的交易决策，并在公告的限制范围内执行回购。Alm. Brand A/S已指定芬兰 Nordea Bank Abp 的丹麦分支机构 Nordea Danmark 为其股票回购的首席经理。
- 根据股票回购计划，Alm. Brand A/S可购买总额最高为DKK 15000万的股票，不超过15100万股，相当于Alm. Brand A/S当前股本的9.99%。
- 无论何时购买，股票的价格都不能偏离股票购买时最近的报价市场价格的10%。
- 股票的购买价格不得高于最后一笔独立交易的价格或购买时的当前最高独立买盘。
- 每个交易日购买的股票数量不能超过在进行购买的交易所上Alm. Brand A/S股票的平均日成交量的25%。平均每日成交量是在20个交易日内计算的。
A company announcement of any transactions under the programme will be published every week after commencement and at the end of the programme.
计划下的任何交易公司公告将在启动后每周发布一次，并在计划结束时发布。
Contact
联系人
Please direct any questions regarding this announcement to:
请将任何关于此公告的问题直接发送至：
Investors and equity analysts:
投资者和股票分析师：
Head of IR, Rating and ESG reporting
Mads Thinggaard
Mobile no. +45 2025 5469
IR、评级和ESG报告主管
马兹·芬加德
电话号码：+45 2025 5469
Press:
新闻资讯：
Head of Media Relations
Mikkel Luplau Schmidt
Mobile no. 2052 3883
媒体关系负责人
米凯尔•鲁普劳•施密特
电话号码：2052 3883
Attachment
附件
- AS 40 2024 - Share buy back
- AS 40 2024 - 股票回购
