Releases - Aktieselskabet Schouw & Co.

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Interim report – First quarter of 2013

5/2/2013 4:44 AM EST
Aktieselskabet Schouw & Co.
Quarterly report

Interim report – First quarter of 2013

Highlights

-- The Q1 performance was in line with expectations, with revenue of DKK 2,578
million (2012: DKK 2,695 million) and EBIT of DKK 57 million (2012: DKK 137
million).
-- BioMar reported lower EBIT due to a fall in volumes sold in a contracting
overall market.
-- Fibertex Personal Care has had a good start to...

Annual general meeting of Schouw & Co.

4/11/2013 9:00 AM EST
Aktieselskabet Schouw & Co.
Decisions of annual general meeting

Annual general meeting of Schouw & Co.

The company’s annual general meeting was held today with about 450 people
attending.

Management’s review

The Chairman reported, among other things, that Schouw & Co. expects to
generate full-year 2013 revenue of about DKK 13.5 billion (2012: DKK 12.5
billion) and EBIT in the DKK 680–770 million range...

Report on trading in Schouw & Co. shares

4/8/2013 10:32 AM EST
Aktieselskabet Schouw & Co.
Insiders' dealing

Report on trading in Schouw & Co. shares

Pursuant to section 28a of the Danish Securities Trading Act, Schouw & Co. is
required to file information on transactions in shares and related securities
in Schouw & Co. by executives, directors and other senior employees of the
Company and their related parties.

Name Jens Bjerg Sørensen

Reason Member of the...

Notice of the Annual General Meeting of Aktieselskabet Schouw & Co.

3/14/2013 12:53 PM EST
Aktieselskabet Schouw & Co.
Notice to convene annual general meeting

Notice of the Annual General Meeting of Aktieselskabet Schouw & Co.

Notice is hereby given that the Company's
Annual General Meeting will be held on April 11, 2013 at 11.30 at the Helnan
Marselis Hotel, Strandvejen 25, 8000 Aarhus C, Denmark.

Agenda:

1. Report of the Board of Directors on the activities of...

Continuation of incentive programme

3/13/2013 10:44 AM EST
Aktieselskabet Schouw & Co.
Company Announcement

Continuation of incentive programme

Under the share-based incentive programme Schouw & Co. has maintained since
2003, a decision has been made to issue and grant a total of 219,000 share
options on the following terms:

The members of the Management Board of Schouw & Co., President Jens Bjerg
Sørensen and Vice President Peter Kjær, will be granted 40,000 and...

Annual Report 2012

3/6/2013 4:09 AM EST
Aktieselskabet Schouw & Co.
Annual report/ annual accounts

Annual Report 2012

The Board of Directors today approved the 2012 Annual Report

2012
Another year of revenue improvement and with an even bigger earnings
improvement.

In December 2012, we signed an agreement to divest Martin in a transaction
worth a total of DKK 917 million. The deal was finalised at the end of February
2013.

During the course...

Closing of transaction to sell Martin

2/28/2013 7:32 AM EST
Aktieselskabet Schouw & Co.
Company Announcement

Closing of transaction to sell Martin

On December 19, 2012, Schouw & Co. agreed to divest its wholly-owned subsidiary
Martin Professional to Harman International Industries of the United States. As
is customary procedure in such transactions, the agreement was subject to the
relevant regulatory approval. All conditions of the agreement have now been
met, and the...

Divestment of shares in Lerøy

1/23/2013 3:00 AM EST
Aktieselskabet Schouw & Co.
Company Announcement

Divestment of shares in Lerøy

Schouw & Co. has divested the Group’s holding of 1,000,000 shares in Lerøy
Seafood Group, which were hold by the subsidiary BioMar AS in Norway.

The shares in Lerøy were acquired in connection with the sale of BioMar's
subsidiary Sjøtroll Havbruk in the autumn of 2010, and the sale is part of
Schouw & Co.'s continuing focus on its...

Schouw & Co.’s financial calendar 2013

12/20/2012 6:07 AM EST
Aktieselskabet Schouw & Co.
Financial Calendar

Schouw & Co.’s financial calendar 2013

The financial calendar for Schouw & Co. for 2013 is as follows:

March 6, 2013
Release of Annual Report 2012

April 11, 2013
Annual General Meeting

May 2, 2013
Release of Q1 2013 interim report

August 15, 2013
Release of H1 2013 interim report

November 7, 2013
Release of Q3 2013 interim report

Resolution...

Schouw & Co. agrees to sell Martin Professional

12/19/2012 2:39 AM EST
Aktieselskabet Schouw & Co.
Company Announcement

Schouw & Co. agrees to sell Martin Professional

Earlier today, Schouw & Co. agreed to divest its wholly owned subsidiary Martin
Professional to a subsidiary of Harman International Industries, Incorporated
of the United States. As is customary procedure in such transactions, the
agreement is subject to approval by the relevant authorities and other
customary...

Aktieselskabet Schouw & Co.

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