BoConcept Holding

BoConcept announces downward adjustment of forecast, cost-cutting measures and o...

5/8/2013 3:50 AM EST

BoConcept Holding
Company Announcement

BoConcept announces downward adjustment of forecast, cost-cutting measures and
organisational restructuring

Disappointing order intake in southern Europe and France in the fourth quarter
of 2012/2013 leads to downward adjustment of BoConcept's revenue and profit
forecast for the 2012/2013 financial year. To improve profitability, costs have
been adjusted at group level by...

BoConcept A/S acquires master rights to BoConcept in China

4/9/2013 7:34 AM EST

BoConcept Holding
Company Announcement

BoConcept A/S acquires master rights to BoConcept in China

To accelerate expansion and growth in the Chinese market, BoConcept A/S has
today executed an agreement to acquire the master rights to BoConcept in China
and establish a new joint venture with the existing holder of the master
franchise, the Trayton Group. The acquisition and new joint venture will have
no impact...

ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE FIRST NINE MONTHS OF 2012/2013 FOR BOC...

3/8/2013 2:00 AM EST

BoConcept Holding
Quarterly report

ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE FIRST NINE MONTHS OF 2012/2013 FOR
BOCONCEPT HOLDING A/S

BoConcept increased revenues in the third quarter of 2012/2013, but challenging
market conditions in Europe continue to affect the level of activities in the
franchise chain. We now expect moderate revenue growth in the 2012/2013
financial year and a slight reduction in store...

BoConcept Holding - Finance calendar – update and new dates

1/8/2013 6:06 AM EST

BoConcept Holding
Financial Calendar

BoConcept Holding - Finance calendar – update and new dates

Cf. announcement no. 2/2012 for BoConcept Holding A/S the planned board meeting
concerning third quarter 2012/2013 has been moved from 6 March to 8 March 2013.

BoConcept Holding A/S expects to publish financial results as follows:

8 March 2013 Quarterly report for 2012/2013 (Q3)

26 June 2013 Announcement of...

ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE FIRST SIX MONTHS OF 2012/2013 FOR BOCO...

12/5/2012 2:02 AM EST

BoConcept Holding
Half Year financial report

ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE FIRST SIX MONTHS OF 2012/2013 FOR
BOCONCEPT HOLDING A/S

Despite a successful launch of its 2013 collection, BoConcept's level of
activity is affected by the prevailing difficult market conditions, causing the
group to make a downward adjustment of its guidance with regard to revenue,
expansion and profit on par with last...

Revised Articles of Association BoConcept Holding

8/29/2012 9:38 AM EST

BoConcept Holding Articles of association Revised Articles of Association BoConcept Holding Herning, Denmark, 2012-08-29 15:38 CEST (GLOBE NEWSWIRE) -- Further to our decisions of annual general meeting held on 29 August 2012 we hereby announce the revised articles of association. BoConcept Holding A/S

Annual General Meeting for BoConcept Holding A/S held 29 August 2012

8/29/2012 9:30 AM EST

BoConcept Holding
Decisions of annual general meeting

Annual General Meeting for BoConcept Holding A/S held 29 August 2012

The shareholders of BoConcept Holding A/S held their annual general meeting on
this date.

Herning, Denmark, 2012-08-29 15:30 CEST (GLOBE NEWSWIRE) -- Agenda items 1 to 4
were considered and approved in accordance with the material submitted.

Dividend will be distributed for the...

FIRST QUARTER 2012/2013 FINANCIAL RESULTS FOR BOCONCEPT HOLDING A/S

8/29/2012 7:31 AM EST

BoConcept Holding
Quarterly report

FIRST QUARTER 2012/2013 FINANCIAL RESULTS FOR BOCONCEPT HOLDING A/S

BoConcept has maintained increase in earnings and same-store-sales in the face
of the high volatility still prevailing on the western markets. Based on the
results achieved in the first quarter, the previously published forecast for
2012/2013 is maintained

Herning, Denmark, 2012-08-29 13:31 CEST (GLOBE...

General meeting at BoConcept on 29 August 2012

8/6/2012 4:34 AM EST

BoConcept Holding
Notice to convene annual general meeting

General meeting at BoConcept on 29 August 2012

The annual general meeting of BoConcept will be held on
Wedneday 29 August 2011 at 2 p.m.
at the company's office at Mørupvej 16, DK-7400 Herning (Base Camp).

Herning, Denmark, 2012-08-06 10:34 CEST (GLOBE NEWSWIRE) --

Agenda:

1. Election of chairman of the meeting

2. Management's review

3....

BoConcept strengthens market position and earnings in 2011/2012

6/22/2012 2:08 AM EST

BoConcept Holding
Financial Statement Release

BoConcept strengthens market position and earnings in 2011/2012

The executive and supervisory boards of BoConcept Holding A/S have today
approved the annual report for the financial year 2011/2012. The annual report
for 2011/2012 includes the following highlights:

Herning, Denmark, 2012-06-22 08:08 CEST (GLOBE NEWSWIRE) --

-- Profit before tax increased by 30%...

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