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Friday8.00 - 14.30

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  • More than 500.000 products
  • Competent staff
  • Download 3D and 2D drawings
  • Data sheets

Announcements

Below you will find announcements from Brd. Klee A/S to Nasdaq OMX in cronological order (all announcements are in Danish):

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.

2023:

Half year report 31. March 2023
Minutes from annual general meeting 19. January 2023
Notice 1. quarter 2022-2023

2022:

Annual report 2021-2022
Fiscal calendar 29. September 2022
Notice 3. quarter 2021-2022
Interim report 31. March 2022
Statutes 20. January 2022
Minutes from annual general meeting 20. January 2022
Notice 1. quarter 2021-2022

2021:

Annual report 2020/2021
Fiscal calendar 24. September 2021
Notice 3. quarter 2020-2021
Interim report 31. March 2021
Minutes from annual general meeting 21. January 2021 – correction
Notice 1. quarter 2020-2021
Statutes 21. January 2021
Minutes from annual general meeting 21. January 2021

2020:

Annual report 2019/2020
Fiscal calendar 25. September 2020
Notice 3. quarter 2019-2020
Interim report 31. March 2020
Minutes from extraordinary general meeting 28. february 2020
Notice for extraordinary general meeting 28. February 2020
Statutes 20. January 2020
Minutes from annual general meeting 20. January 2020
Notice 1. quarter 2019-2020

2019:

Annual report 2018/2019
Fiscal calendar update 21. November 2019
Fiscal calendar 27. September 2019
Notice 3. quarter 2018-2019
Interim report 31. March 2019
Minutes from annual general meeting 21. January 2019
Notice 1. quarter 2018/2019

2018:

Notice Annual General Meeting 21. January 2019
Annual Report 2017-2018
Financial calendar 28. September 2018
Notice 3. quarter 2017-2018
Interim report
Minutes from Annual General Meeting 18. January 2018
Notice 1. quarter 2017-2018

2017:

Annual General Meeting 18. January 2018
Annual report 2016-2017
Financial calendar 29. September 2017
Notice 3. quarter 2016/2017
Interim report 31. March 2017
Statutes 19. January 2017
Minutes from Annual General meeting 19. January 2017
Notice 1. quarter 2016/2017

2016:

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

2015:

Notice for Annual General Meeting 19. January 2016
Changes to management
Annual report 2014/2015
Financial calendar 30. September 2015
Notice 3. quarter 2014/2015
Interim report 31. March 2015
Minutes from Annual General Meeting 20. January 2015
Notice 1. quarter 2014/2015

2014:

Notice for Annual General Meeting 20. January 2015
Annual report 2013/2014
Announcement 8. December 2014
Announcement 12. November 2014
Financial calendar 29. September 2014
Notice 3. quarter 2013/2014
Interim report 31. March 2014
Financial calendar (updated) 3. March 2014
Minutes from Annual General Meeting 23. January 2014
Notice 1. quarter 2013/2014

2013:

Annual report 2012/2013
Financial calendar 19. September 2013
Notice 3. quarter 2012/2013
Interim report 31. March 2013
Minutes from Annual General Meeting 11. January 2013
Notice 1. quarter 2012/2013

2012:

Annual report 2011/2012
Announcement 16. October 2012
Financial calendar 24. September 2012
Notice 3. quarter 2011/2012
Interim report 31. March 2012
Statutes 17. January 2012
Minutes from Annual General Meeting 17. January 2012
Notice 1. quarter 2011/2012

2011:

Notice for Annual General Meeting 17. January 2012
Annual report 2010/2011
Financial calendar (updated) 3. November 2011
Financial calendar 11. October 2011
Interim report 31. March 2011
Statutes 11. January 2011
Notice from Annual General Meeting 11. January 2011

2010:

Financial calendar 29. September 2010
Notice 23. August 2010
Interim report 31. March 2010
Minutes from Annual General Meeting 26. January 2010
Announcement 21. January 2010
Notice for Annual General Meeting 26. January 2010

2009:

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

2008:

Notice for Annual General Meeting 20. January 2009
Annual report 2007/2008
Financial calendar 29. September 2008
Management report 31. March 2008
Minutes from Annual General Meeting 30. January 2008
General guidelines for incentive pay
Notice for Annual General Meeting 30. January 2008 – complete proposals
Notice for Annual General Meeting 30. January 2008

2007:

Annual report 2006/2007
Announcement 4. June 2007
Announcement 1. June 2007
Management report 31. March 2007
Minutes from Annual General Meeting 31. January 2007
Notice for Annual General Meeting 31. January 2007

2006:

Annual report 2005/2006
Upgrade 10. October 2006
Financial calendar 8. September 2006
Management report 31. March 2006

2005:

Annual report 2004/2005
Financial calendar 31. October 2005
Management report 31. March 2005

2004:

Annual Report 2003/2004

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