Impero A/S: Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Company Announcement No. 4-2021
Copenhagen, April 19, 2021
Impero A/S has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in Impero A/S made by persons discharging managerial responsibilities and/or persons closely related with them.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Rikke Birgitte Stampe Skov |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code |
Shares Temporary ISIN code for the shares: DK0061536745 Permanent ISIN code for the shares: DK0061536828 |
| b) | Nature of the transaction | Purchase (subscription of shares) |
| c) | Price(s) and volume(s) |
Price(s) DKK 9.7 per share Volume(s) 41,237 shares |
| d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 41,237 Aggregated price: DKK 399,998.90 Volume-weighted average price: DKK 9.7 |
| e) | Date of the transaction | April 19th, 2021 |
| f) | Place of the transaction | Nasdaq First North Growth Market Denmark (DSME) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Allan Lykke Christensen |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Technology Officer |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code |
Shares Temporary ISIN code for the shares: DK0061536745 Permanent ISIN code for the shares: DK0061536828 |
| b) | Nature of the transaction | Purchase (subscription of shares) |
| c) | Price(s) and volume(s) |
Price(s) DKK 9.7 per share Volume(s) 20,618 shares |
| d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 20,618 Aggregated price: DKK 199,994.60 Volume-weighted average price: DKK 9.7 |
| e) | Date of the transaction | April 19th, 2021 |
| f) | Place of the transaction | Nasdaq First North Growth Market Denmark (DSME) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Jørgen Vihelm Løvenørn Bardenfleth |
| 2. | Reason for the notification | |
| a) | Position/status | Chairman of the Board |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code |
Shares Temporary ISIN code for the shares: DK0061536745 Permanent ISIN code for the shares: DK0061536828 |
| b) | Nature of the transaction | Purchase (subscription of shares) |
| c) | Price(s) and volume(s) | Price(s) DKK 9.7 per share Volume(s) 77,319 shares |
| d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 77,319 Aggregated price: DKK 749,994.30 Volume-weighted average price: DKK 9.7 |
| e) | Date of the transaction | April 19th, 2021 |
| f) | Place of the transaction | Nasdaq First North Growth Market Denmark (DSME) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | JG Invest & Consult ApS |
| 2. | Reason for the notification | |
| a) | Position/status | Company closely related to board member Jørn Gregersen Grove |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code |
Shares Temporary ISIN code for the shares: DK0061536745 Permanent ISIN code for the shares: DK0061536828 |
| b) | Nature of the transaction | Purchase (subscription of shares |
| c) | Price(s) and volume(s) |
Price(s) DKK 9.7 per share Volume(s) 51,546 shares |
| d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 51,546 Aggregated price: DKK 499,996.20 Volume-weighted average price: DKK 9.7 |
| e) | Date of the transaction | April 19th, 2021 |
| f) | Place of the transaction | Nasdaq First North Growth Market Denmark (DSME) |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Jørn Gregersen Grove |
| 2. | Reason for the notification | |
| a) | Position/status | Board Member |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code |
Shares Temporary ISIN code for the shares: DK0061536745 Permanent ISIN code for the shares: DK0061536828 |
| b) | Nature of the transaction | Purchase (subscription of shares |
| c) | Price(s) and volume(s) |
Price(s) DKK 9.7 per share Volume(s) 5,322 shares |
| d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 5,322 Aggregated price: DKK 51,623.40 Volume-weighted average price: DKK 9.7 |
| e) | Date of the transaction | April 19th, 2021 |
| f) | Place of the transaction | Nasdaq First North Growth Market Denmark (DSME) |
FOR FURTHER INFORMATION
Impero A/S
Rikke Stampe Skov, CEO
Mobile (+45) 25 88 41 02
Email rss@impero.com
Impero A/S
Klamsagervej 27, 2., 8230 Åbyhøj, Denmark
Certified Advisor
Grant Thornton
Jesper Skaarup Vestergaard
Mobile (+45) 31 79 90 00
Grant Thornton Stockholmsgade 45, 2100 Copenhagen Ø, Denmark
ABOUT IMPERO
Impero is a Danish Software-as-a-Service (SaaS) company that provides a compliance management platform. The Impero platform enables companies to easily manage compliance through automation of risk and control management, documentation, and reporting. Impero empowers companies to become more compliant in a scalable, digital, intuitive, and - most importantly – easy way.