Relesys A/S: Notification of transactions made by persons discharging managerial responsibilities and persons closely associated with them
Relesys A/S | Managers' transactions
Company Announcement No. 5-2024
Copenhagen, April 24, 2024
In accordance with the EU’s Market Abuse Regulation article 19, Relesys A/S must notify Finanstilsynet and publicly disclose transactions made by persons discharging managerial responsibilities and persons closely associated with them on trading of Relesys A/S shares.
Relesys A/S hereby notify and submit the transactions of shares in Relesys A/S reflected in the attached forms.
Reference is made to company announcement no. 4-2024 dated 24 April 2024 regarding the binding agreement entered into between Relesys A/S and Unite BidCo ApS, a company controlled by funds advised by Copilot Capital Limited, relating to the acquisition of all outstanding shares in Relesys for DKK 6.60 per share and the share purchase agreements entered into between Unite BidCo ApS and certain shareholders of Relesys A/S (the "Transactions").
In connection with the Transactions Jesper Roesgaard (CEO), Jens Ole Lebeck (COO), Alexander Martensen-Larsen (Chairman of the Board of Directors), Lars Runov (member of the Board of Directors), Thor Skov Jørgensen (member of the Board of Directors), Christian Lynge Hjort (member of the Board of Directors), Presence ApS (closely associated with Lars Runov, member of the Board of Directors) have made the transactions described in the attached notifications on the dates set out therein.
As informed in company announcement no. 4-2024, Jesper Roesgaard, Jens Ole Lebeck and Martin Sørensen, owning respectively 34.2%, 32.6% and 6.3% of the shares in Relesys, will reinvest more than half of their proceeds into the new company.
Certified Adviser for Relesys
Grant Thornton
Stockholmsgade 45
2100 Copenhagen Ø
Denmark
CONTACT INFORMATION
Relesys A/S
Jesper Roesgaard, CEO
Email: jero@relesys.net
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 are isolated from the rest of the organization. Relesys provides a scalable software solution and has already a proven track record internationally. At the end of 2023, Relesys had 196 clients with more than 396,000 licenses in 97 countries and supports 33 different languages. The customer base of Relesys includes brands such as Salling Group, COOP, NorgesGruppen, Specsavers, Bauhaus, Matas, Telia, Carlsberg Danmark, Amcor, and Vestas, together with several other market-leading brands.