Relesys A/S: Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
Relesys A/S | Managers' transactions
Company Announcement No 4-2021
Copenhagen, 29 November 2021
Relesys A/S has received notification pursuant to article 19 of regulation (EU) no. 596/2014 of the below transactions related to shares in Relesys 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 | Alexander Martensen-Larsen |
2. | Reasons for the notification | |
a) | Position/status | Chairman of the Board of Directors |
b) | Initial notification/Amendment | Initial notification |
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor | |
a) | Name | Relesys A/S |
b) | LEI | 98450075X6FA1337A786 |
4. | Details of the transaction: 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 |
b) | Nature of the transaction | Purchase (subscription of shares) |
c) | Price and volume |
Price: DKK 6.25 per share |
d) | Aggregated information - Aggregated volume - Price |
Aggregated volume: 80,000 Aggregated price: DKK 500,000.00 Volume-weighted average price: DKK 6.25 |
e) | Date of the transaction | 29 November 2021 |
f) | Place of the transaction | Nasdaq First North Premier Growth Market Denmark |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|
a) |
Name |
Camilla Simonsen |
2. |
Reasons for the notification |
|
a) |
Position/status |
Member of the Board of Directors |
b) |
Initial notification/Amendment |
Initial notification |
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
|
a) |
Name |
Relesys A/S |
b) |
LEI |
98450075X6FA1337A786 |
4. |
Details of the transaction: 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: DK0061680519 Permanent ISIN code for the shares: DK0061680436 |
b) |
Nature of the transaction |
Purchase (subscription of shares)
|
c) |
Price and volume |
Price: DKK 6.25 per share Volume: 80,000 shares |
d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 80,000 Aggregated price: DKK 500,000.00 Volume-weighted average price: DKK 6.25 |
e) |
Date of the transaction |
29 November 2021 |
f) |
Place of the transaction |
Nasdaq First North Premier Growth Market Denmark |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|
a) |
Name |
Thor Skov Jørgensen |
2. |
Reasons for the notification |
|
a) |
Position/status |
Member of the Board of Directors |
b) |
Initial notification/Amendment |
Initial notification |
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
|
a) |
Name |
Relesys A/S |
b) |
LEI |
98450075X6FA1337A786 |
4. |
Details of the transaction: 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: DK0061680519 Permanent ISIN code for the shares: DK0061680436
|
b) |
Nature of the transaction |
Purchase (subscription of shares) |
c) |
Price and volume |
Price: DKK 6.25 per share Volume: 32,000 shares |
d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 32,000 Aggregated price: DKK 200,000.00 Volume-weighted average price: DKK 6.25 |
e) |
Date of the transaction |
29 November 2021 |
f) |
Place of the transaction |
Nasdaq First North Premier Growth Market Denmark |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|
a) |
Name |
Claus Jul Christiansen |
2. |
Reasons for the notification |
|
a) |
Position/status |
Member 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 |
Relesys A/S |
b) |
LEI |
98450075X6FA1337A786 |
4. |
Details of the transaction: 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: DK0061680519 Permanent ISIN code for the shares: DK0061680436 |
b) |
Nature of the transaction |
Purchase (subscription of shares) |
c) |
Price and volume |
Price: DKK 6.25 per share Volume: 80,000 shares |
d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 80,000 Aggregated price: DKK 500,000.00 Volume-weighted average price: DKK 6.25 |
e) |
Date of the transaction |
29 November 2021 |
f) |
Place of the transaction |
Nasdaq First North Premier Growth Market Denmark |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|
a) |
Name |
Presence ApS, equally owned by Lars Kristian Runov and Cathrine Runov, Mr. Runov’s person closely associated. |
2. |
Reasons for the notification |
|
a) |
Position/status |
Member of the Board of Directors |
b) |
Initial notification/Amendment |
Initial notification |
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
|
a) |
Name |
Relesys A/S |
b) |
LEI |
98450075X6FA1337A786 |
4. |
Details of the transaction: 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: DK0061680519 Permanent ISIN code for the shares: DK0061680436 |
b) |
Nature of the transaction |
Purchase (subscription of shares) |
c) |
Price and volume |
Price: DKK 6.25 per share Volume: 160,000 shares |
d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 160,000 Aggregated price: DKK 1,000,000.00 Volume-weighted average price: DKK 6.25 |
e) |
Date of the transaction |
29 November 2021 |
f) |
Place of the transaction |
Nasdaq First North Premier Growth Market Denmark |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
|
a) |
Name |
Roesgaard & Co Holding ApS wholly-owned by Jesper Roesgaard |
2. |
Reasons 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 |
Relesys A/S |
b) |
LEI |
98450075X6FA1337A786 |
4. |
Details of the transaction: 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: DK0061680519 Permanent ISIN code for the shares: DK0061680436 |
b) |
Nature of the transaction |
Sell |
c) |
Price and volume |
Volume: 736.000 shares Price: DKK 6.25 per share |
d) |
Aggregated information - Aggregated volume - Price |
Volume: 736.000 shares Aggregated price: DKK 4.600.000 Volume-weighted average price: DKK 6.25 |
e) |
Date of the transaction |
29 November 2021 |
f) |
Place of the transaction |
Nasdaq First North Premier Growth Market Denmark |
1. |
Details of the person discharging managerial responsibilities/person closely associated
|
|
a) |
Name |
Sejs & Co. ApS wholly owned by Jens Ole Lebeck |
2. |
Reasons for the notification |
|
a) |
Position/status |
Chief Commercial Officer |
b) |
Initial notification/Amendment |
Initial notification |
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor |
|
a) |
Name |
Relesys A/S |
b) |
LEI |
98450075X6FA1337A786 |
4. |
Details of the transaction: 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: DK0061680519 Permanent ISIN code for the shares: DK0061680436 |
b) |
Nature of the transaction |
Sell |
c) |
Price and volume |
Price: DKK 6.25 per share Volume: 736.000 shares |
d) |
Aggregated information - Aggregated volume - Price |
Volume: 736.000 shares Aggregated price: DKK 4.600.000 Volume-weighted average price: DKK 6.25 |
e) |
Date of the transaction |
29 November 2021 |
f) |
Place of the transaction |
Nasdaq First North Premier Growth Market Denmark |
CONTACT INFORMATION
Relesys A/S
Jesper Roesgaard, CEO
Mobile (+45) 28 45 97 97
Email: jero@relesys.net
Relesys A/S Orient Plads 1, 1., 2150 Nordhavn, Denmark
Certified Adviser
Grant Thornton
Jesper Skaarup Vestergaard
Mobile (+45) 31 79 90 00
Grant Thornton, Stockholmsgade 45, 2100 Copenhagen Ø, Denmark
ABOUT RELESYS
Relesys is a Software-as-a-Service (SaaS) company founded with the sole purpose of creating a more engaged and united workforce. The communication and performance platform enables companies to strengthen their internal communication and performance by providing employees access via an intuitive user-friendly app, with all the information they need to succeed with their jobs, thus improving the overall performance.
Relesys has a strong product-market-fit within the retail industry, but the platform has proven valuable for other industries where a large proportion of the workforce is not working from a desk in front of a computer and who is isolated from the rest of the organization. Relesys provides a scalable software solution and has already a proven track record internationally.
Pr. Q3 2021, Relesys has 160 customers with more than 225,000 active users in 82 countries and supports 22 different languages. The customer base of Relesys includes brands such as Salling Group, Specsavers, Bauhaus, Matas, Telia, Royal Unibrew and Vestas, together with several other market-leading brands.