Impero A/S: Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Company Announcement No. 13-2023
Copenhagen, 23 November 2023
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 in Impero and/or persons closely related with them.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Jørgen Vilhelm Løvenørn Bardenfleth / Lioneagle ApS |
| 2. | Reason for the notification | |
| a) | Position/status | Chair of the Board |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares ISIN: DK0061536828 |
| b) | Nature of the transaction | Subscription in connection with a private placement |
| c) | Price(s) and volume(s) | Price(s) DKK 4.63 per share Volume(s) 42,390 shares |
| d) | Aggregated information - Aggregated volume - Price |
N/A |
| e) | Date of the transaction | November 22nd, 2023 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Kolind A/S |
| 2. | Reason for the notification | |
| a) | Position/status | Company closely related to Vice Chair of the Board, Sten Tore Sandberg Davidsen |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares ISIN: DK0061536828 |
| b) | Nature of the transaction | Subscription in connection with a private placement |
| c) | Price(s) and volume(s) | Price(s) DKK 4.63 per share Volume(s) 1,115,752 shares |
| d) | Aggregated information - Aggregated volume - Price |
N/A |
| e) | Date of the transaction | November 22nd, 2023 |
| f) | Place of the transaction | Outside a trading venue |
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Morten Lehmann Nielsen |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer | |
| a) | Name | Impero A/S |
| b) | LEI | 8945000X3NEAA9H56B77 |
| 4. | Details of the transaction | |
| a) | Description of the financial instrument, type of instrument Identification code | Shares ISIN: DK0061536828 |
| b) | Nature of the transaction | Subscription in connection with a private placement |
| c) | Price(s) and volume(s) | Price(s) DKK 4.63 per share Volume(s) 10.800 shares |
| d) | Aggregated information - Aggregated volume - Price |
N/A |
| e) | Date of the transaction | November 22rd, 2023 |
| f) | Place of the transaction | Outside a trading venue |
For further information, please contact:
Impero
Rikke Stampe Skov, CEO
Mobile: (+45) 25 88 41 02
E-mail: rss@impero.com
or
Morten Lehmann Nielsen, CFO
Mobile: (+45) 51 17 67 80
E-mail: mln@impero.com
Certified Adviser
Grant Thornton
Jesper Skaarup Vestergaard
Mobile: (+45) 31 79 90 00
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.