Investor relations

Stock price

INVESTOR RELATIONS INQUIRIES

Thomas Pedersen
CFO
tho(at)skako.com
+45 6127 7242

Introduction

At SKAKO Vibration, we design, develop, and supply vibratory equipment such as feeders, conveyors, grizzlies, and screens as well as densimetric tables, lift-tippers, and washing drums in order to move, separate, and wash bulk materials. The equipment helps the recycling, mineral, and fastener industries use and reuse the planet’s resources in the best possible way.

Financial calendar

14 Mrz

Annual report 2023

17 Apr

General assembly

22 Mai

Quarterly report from 1 January to 31 March 2024

21 Aug

Interim report for the first half-year of 2024

13 Nov

Quarterly report from 1 January to 30 September 2024

Board
Management

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

Lionel Girieud
Managing Director, SKAKO A/S

lgi(at)skako.com

Tel. direct: +33 (0) 3 88 40 90 34
Tel mobile: +33 (0)6 84 82 51 67

Thomas Pedersen
Chief Financial Officer, SKAKO A/S

tho(at)skako.com

Tel. direct: +45 6127 7242

Share information

Shareholders

Please find the information here (in Danish).

Share capital

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

Dividend history

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

Insiders

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.

Whistleblowers

SKAKO’s whistleblower system allow you 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 into 2 different areas: Reporting regarding the Chairman of the Board and reporting regarding all other board members and employees.

All inquiries are treated confidentially. Reporting regarding the Chairman of the Board is addressed by the Chairman of the Audit Committee. Reporting regarding all other board members and employees is addressed by the Chairman of the Board and the Chairman of the Audit Committee.