Thomas Pedersen
Group CFO
tho(at)skako.com
+45 6127 7242
At SKAKO we aim to make our customers’ production flow as hassle-free, reliable, and sustainable as possible. We use our know-how to define the industry and develop visionary sustainable and technology-based solutions. Through this, we provide continued value to our partners and customers and increased value to our shareholders.
Annual report 2022
General assembly
Quarterly report from 1 January to 31 March 2023
Interim report for the first half-year of 2023
Quarterly report from 1 January to 30 September 2023
Jens Wittrup Willumsen
Born in 1960
Chairman and member of the audit committee
Member of the Board of the Company since 2010
Considered as a non-independent Board member
Chairman of the Board:
Licensewatch A/S
Kontrapunkt Group A/S
Everland ApS
COMIT A/S
Copenhagen Optimization ApS
The INDEX Projects A/S
Begravelse Danmark A/S
TMC Nordic
Deputy Chairman:
Billund Lufthavn A/S
Board Member:
FDM Travel A/S
Charlotte Sparre A/S
Ejendomsselskabet Experimentarium A/S
Museet på Koldinghus
SEC Datacom Group A/S
Cogo ApS
Other positions:
Colonial ApS, Director own holding company
Colonial 2 ApS, Director own holding company
Frederik2 ApS, Director own holding company
Lars Tveen
Born in 1963
Deputy Chairman
Member of the Board of the Company since 2017
Considered as an independent board member
MANAGERIAL POSITIONS
IN OTHER COMPANIES
Chairman of the Board:
Project Zero-Fonden, Denmark
Board Member:
The Energy Industy (an association under the Confederation of Danish Industries)
Green Energy (Grøn Energi)
Carsten Krogsgaard Thomsen
Born in 1957
Chairman of the Audit Commitee
Member of the Board of the Company since 2017
Considered as an independent board member
MANAGERIAL POSITIONS
IN OTHER COMPANIES
Board Member:
NTG Nordic Transport Group A/S
Christian Herskind Jørgensen
Born in 1961
Member of the Board of the Company since 2009
Considered as a non-independent board member
MANAGERIAL POSITIONS
IN OTHER COMPANIES
Chairman of the Board:
Fonden Amager Bakke
LABFLEX A/S
Taulov DryPort A/S
Skive Holding ApS
Deputy Chairman:
Fonden til støtte for soldater i internationale missioner (Soldaterlegatet)
Board Member:
Fonden Peder Skram
Su Misura A/S
Nordsøenheden/Nordsøfonden
Associated Danish Ports A/S
LM Byg A/S
Pihl & Søn A/S
BNS A/S
Other positions:
Herskind Venture Capital ApS, Director own holding company
Ejendomsselskabet Helsingør/Århus, Director
Frederik2 ApS, Director own holding company
Sophie Louise Knauer
Born in 1983
Member of the Board of the Company since 2020
Considered as an independent board member
MANAGERIAL POSITIONS
IN OTHER COMPANIES
Board member:
Solar A/S
Rekom Group A/S
CC Globe Holding I ApS
CC Globe Holding II ApS
CC Fly Holding I ApS
CC Fly Holding II ApS
CC Mist NEW Holding ApS
CC Mist NEW Holding II ApS
Other positions:
Lady Invest ApS, managing director and owner
Steffen Kremmer
Managing Director, SKAKO Concrete A/S
Tel. direct: +45 6363 7140
Tel mobile: +45 2363 9376
Lionel Girieud
Managing Director, SKAKO Vibration A/S
Tel. direct: +33 (0) 3 88 40 90 34
Tel mobile: +33 (0)6 84 82 51 67
Please find the information here (in Danish).
As of December 31, 2022 the Company’s authorized capital was nominally DKK 31.064,180 divided into 3,106,418 shares of DKK 10 each. All shares have the same rights and are not divided into classes. No voting restrictions exist.
Other share information includes:
Ticker symbol: SKAKO
ISIN code: DK0010231877
Bloomberg code: SKAKO:DC
Reuter’s code: SKAKO.CO
Based on the results in 2022 and capital structure of SKAKO A/S on 31 December 2022, the Board of Directors recommends a dividend distribution of DKK 5 per share, corresponding to 61% of profit for the year and a total dividend distribution of DKK 15.4m. With a share price of DKK 62.6 on 31 December 2022 this corresponds to a dividend yield of 8.0%.
Dividends per share: DKK 5.0
Ex dividend date: 20 April 2023
Record date: 21 April 2023
Payment date: 24 April 2023
Persons possessing information that is not public knowledge and which may influence the SKAKO A/S share price are prohibited from trading in SKAKO shares.
More stringent rules on trading in SKAKO shares apply to members of the Board of Directors and to the Management of SKAKO, as well as to senior and fiduciary employees in the Group companies and persons connected to the above.
SKAKO continuously supplies the Nasdaq OMX Nordic Exchange Copenhagen with information on portfolios held by persons covered by the rules on insider trading.
SKAKO’s whistleblower system allows employees, external partners, members of the Executive Board and the Board of Directors to report matters that conflict with legislation or SKAKO’s internal policies.
Reporting can be done anonymously by reporting via the link here on this page. If you do not want anonymity, please provide contact information in the report.
Reporting is divided in 2 different areas, Management (Executive Board and Board of Directors ) and other employees.
All inquiries are treated confidentially. Reporting regarding Management are addressed by the Chairman of the Audit Committee. Reporting regarding other employees, are addressed by the Chairman of the Board and the Chairman of the Audit Committee.
Here you can find relevant documents for this area. If you have any questions feel free to contact us.
Here you can find relevant documents for this area. If you have any questions feel free to contact us.
Here you can find relevant documents for this area. If you have any questions feel free to contact us.
Here you can find relevant documents for this area. If you have any questions feel free to contact us.
Præsentation af Årsregnskabet 2022
Præsentation af Q3 kvartalsregnskab 2022
Præsentation af Q2/H1 2022
Præsentation af Q1 kvartalsregnskab 2022
Præsentation af årsregnskabet 2021
Præsentation af Q3 kvartalsregnskab 2021
Præsentation af Q2/H1 2021
Præsentation af Q1 kvartalsregnskab 2021
DEEP DIVE: SKAKO Vibration
DEEP DIVE: SKAKO Concrete
Small Cap 31. marts
Præsentation af årsrapporten 2020
Q3 Kvartalsregnskabspræsentation
Selskabets aktiekapital er kr. 31.064.180 fordelt i aktier à kr. 10 eller multipla heraf.
Enhver aktie på kr. 10,00 giver én stemme.
Enhver aktionær kan deltage i generalforsamlingen og afgive stemme dér, for de aktier, som aktionæren besidder på registreringsdatoen. Registreringsdatoen er onsdag, den 16. april 2014 kl. 23:59.
Aktionærens ret til at deltage i generalforsamlingen og afgive stemme i tilknytning til aktionærens aktier er endvidere betinget af, at aktionæren anmoder selskabet om udstedelse af adgangskort til generalforsamlingen. Adgangskort udstedes til den i ejerbogen noterede aktionær. Henvendelse skal ske til SKAKO A/S på telefon 63 11 38 60, telefax 63 11 38 70, pr. brev til SKAKO A/S, Bygmestervej 2, 5600 Faaborg eller via e-mail: skako.dk(at)skako.com, således, at henvendelsen er SKAKO A/S i hænde senest onsdag, den 23. april 2014 kl. 23:59.
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