Announcements

Information from Brd. Klee to Nasdaq OMX in chronological order

Attention is drawn to the fact that it is the ESEF version of the annual report that constitutes the regulated annual report that has been published to the market and submitted to the Danish Financial Supervisory Authority in accordance with the rules in the Capital Markets Act.

All announcements are in Danish language.

2024:

18/01-2024 Notice 1. quarter 2023-2024

2023:

20/12-2023  Annual report 2022-2023
12/10-2023  Notice
29/09-2023  
Financial calendar 29. September 2023
10/08-2023
 Notice 3. quarter 2022-2023
25/05-2023  
Half year report 31. March 2023
19/01-2023  Minutes from annual general meeting 19. January 2023
19/01-2023  Notice 1. quarter 2022-2023

2022:

15/12-2022  Annual report 2021-2022
29/09-2022  Fiscal calendar 29. September 2022
11/08-2022  Notice 3. quarter 2021-2022
20/05-2022  Interim report 31. March 2022
03/03-2022  Notice
20/01-2022  Statutes 20. January 2022
20/01-2022  Minutes from annual general meeting 20. January 2022
20/01-2022  Notice 1. quarter 2021-2022

2021:

17/12-2021  Annual report 2020/2021
24/09-2021  Fiscal calendar 24. September 2021
21/09-2021  Notice
12/08-2021  Notice 3. quarter 2020-2021
14/07-2021  Notice
27/05-2021  Interim report 31. March 2021
23/04-2021  Notice
28/01-2021  Minutes from annual general meeting 21. January 2021 – correction
21/01-2021  Notice 1. quarter 2020-2021
21/01-2021  Notice 1. quarter 2020-2021
21/01-2021  Minutes from annual general meeting 21. January 2021

2020:

17/12-2020  Annual report 2019/2020
25/09-2020  Fiscal calendar 25. September 2020
11/08-2020  Notice 3. quarter 2019-2020
28/05-2020  Notice 3. quarter 2019-2020
28/02-2020  Minutes from extraordinary general meeting 28. february 2020
31/01-2020  Notice for extraordinary general meeting 28. February 2020
20/01-2020  Statutes 20. January 2020
20/01-2020  Minutes from annual general meeting 20. January 2020
20/01-2020  Notice 1. quarter 2019-2020

2019:

16/12-2019  Annual report 2018/2019
21/11-2019  Fiscal calendar update 21. November 2019
27/09-2019  Fiscal calendar 27. September 2019
13/08-2019  Notice 3. quarter 2018-2019
21/05-2019  Interim report 31. March 2019
21/01-2019  Minutes from annual general meeting 21. January 2019
21/01-2019  Notice 1. quarter 2018/2019
18/01-2019  Notice

2018:

20/12-2018  Notice Annual General Meeting 21. January 2019
17/12-2018  Annual Report 2017-2018
28/09-2018  Financial calendar 28. September 2018
14/08-2018  Notice 3. quarter 2017-2018
29/05-2018  Interim report
18/01-2018  Minutes from Annual General Meeting 18. January 2018
18/01-2018  Notice 1. quarter 2017-2018

2017:

21/12-2017  Annual General Meeting 18. January 2018
18/12-2017  Annual report 2016-2017
29/09-2017  Financial calendar 29. September 2017
18/09-2017  Notice
11/08-2017  Notice 3. quarter 2016/2017
31/05-2017  Interim report 31. March 2017
20/01-2017  Statutes 19. January 2017
19/01-2017  Minutes from Annual General meeting 19. January 2017
19/01-2017  Notice 1. quarter 2016/2017

2016:

22/12-2016  Notice for Annual General Meeting 19. January 2017
15/12-2016  Annual report 2015/2016
30/09-2016  Financial calendar 30. september 2016
19/08-2016  Notice 3. quarter 2015/2016
15/06-2016  Insider’s trading in Brd. Klee shares 15. June 2016
19/05-2016  Interim report 31. March 2016
25/04-2016  Notice – merger approved
20/04-2016  Financial calendar (updated) 20. April 2016
15/02-2016  Insider’s trading in Brd. Klee shares 12. February 2016
12/02-2016  Shareholder announcement 12. February 2016
19/01-2016  Minutes from Annual General Meeting 19. January 2016
19/01-2016  Notice 1. quarter 2015/2016

2015:

21/12-2015  Notice for Annual General Meeting 19. January 2016
11/12-2015  Changes to management
11/12-2015  Annual report 2014/2015
30/09-2015  Financial calendar 30. September 2015
14/08-2015  Notice 3. quarter 2014/2015
19/05-2015  Interim report 31. March 2015
20/01-2015  Minutes from Annual General Meeting 20. January 2015
20/01-2015  Notice 1. quarter 2014/2015

2014:

23/12-2014  Notice 1. quarter 2014/2015
19/12-2014  Annual report 2013/2014
08/12-2014  Announcement 8. December 2014
12/11-2014  Announcement 12. November 2014
29/09-2014  Financial calendar 29. September 2014
15/08-2014  Notice 3. quarter 2013/2014
13/05-2014  Interim report 31. March 2014
03/03-2014  Financial calendar (updated) 3. March 2014
23/01-2014  Minutes from Annual General Meeting 23. January 2014
23/01-2014  Notice 1. quarter 2013/2014

2013:

17/12-2013  Annual report 2012/2013
19/09-2013  Financial calendar 19. September 2013
19/08-2013  Financial calendar 19. September 2013
13/05-2013  Interim report 31. March 2013
11/01-2013  Minutes from Annual General Meeting 11. January 2013
11/01-2013  Notice 1. quarter 2012/2013

2012:

07/12-2012  Annual report 2011/2012
16/10-2012  Announcement 16. October 2012
24/09-2012  Financial calendar 24. September 2012
10/08-2012  Notice 3. quarter 2011/2012
22/05-2012  Interim report 31. March 2012
19/01-2012  Statutes 17. January 2012
17/01-2012  Minutes from Annual General Meeting 17. January 2012
17/01-2012  Notice 1. quarter 2011/2012

2011:

23/12-2011  Notice for Annual General Meeting 17. January 2012
19/12-2011  Annual report 2010/2011
03/11-2011  Financial calendar (updated) 3. November 2011
11/10-2011  Financial calendar 11. October 2011
13/05-2011  Interim report 31. March 2011
11/01-2011  Statutes 11. January 2011
11/01-2011  Notice from Annual General Meeting 11. January 2011

2010:

29/09-2010  Financial calendar 29. September 2010
23/08-2010  Notice 23. August 2010
11/05-2010  Interim report 31. March 2010
26/01-2010  Minutes from Annual General Meeting 26. January 2010
21/01-2010  Announcement 21. January 2010
04/01-2010  Notice for Annual General Meeting 26. January 2010

2009:

09/12-2009  Annual report 2008/2009
25/11-2009  Financial calendar 25. November 2009
03/09-2009  Announcement
28/05-2009  Interim report 31. March 2009
22/01-2009  Insider’s trading in Brd. Klee shares 22. January 2009
21/01-2009  Insider’s trading in Brd. Klee shares 21. January 2009
20/01-2009  Minutes from Annual General Meeting 20. January 2009
20/01-2009  Expectations for 2008/2009
05/01-2009  Insider’s trading in Brd. Klee shares 5. January 2009

2008:

19/12-2008  Notice for Annual General Meeting 20. January 2009
09/12-2008  Annual report 2007/2008
29/09-2008  Financial calendar 29. September 2008
29/05-2008  Management report 31. March 2008
30/01-2008  Minutes from Annual General Meeting 30. January 2008
30/01-2008  General guidelines for incentive pay
22/01-2008  Notice for Annual General Meeting 30. January 2008 – complete proposals
15/01-2008  Notice for Annual General Meeting 30. January 2008

2007:

18/12-2007  Annual report 2006/2007
04/06-2007  Announcement 4. June 2007
01/06-2007  Announcement 1. June 2007
30/05-2007  Management report 31. March 2007
31/01-2007  Minutes from Annual General Meeting 31. January 2007
09/01-2007  Notice for Annual General Meeting 31. January 2007

2006:

18/12-2006  Annual report 2005/2006
10/10-2006  Upgrade 10. October 2006
08/09-2006  Financial calendar 8. September 2006
30/05-2006  Management report 31. March 2006

2005:

07/12-2005  Annual report 2004/2005
02/11-2005  Financial calendar 31. October 2005
31/05-2005  Financial calendar 31. October 2005

2004:

10/12-2004  Annual Report 2003/2004

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