Stock price

INVESTOR RELATIONS INQUIRIES

Morten Kofod-Jensen
CFO
mkj(at)skako.com
+45 5151 2015

Introduction

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.

  • 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
Conchylium Capital IVS, Director own investment 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

skr(at)skako.com

Tel. direct: +45 6363 7140
Tel mobile: +45 2363 9376

Lionel Girieud
Managing Director, SKAKO Vibration A/S

lgi(at)skako.com

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

Morten Kofod-Jensen
Chief Financial Officer (Group CFO), SKAKO A/S

mkj(at)skako.com

Tel. direct: +45 6363 7125
Tel mobile: +45 5151 2015

Share information

Shareholders

Please find the information here (in Danish).

Share capital

As of December 31, 2020 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 2020 and capital structure of SKAKO A/S on 31 December 2020, the Board of Directors recommends a dividend distribution of DKK 3 per share, corresponding to 72% of profit for the year and a total dividends distribution of DKK 9.3m. With a share price of DKK 49.8 on 31 December 2020 this corresponds to a dividend yield of 6.0%.

Dividends per share: DKK 3.0
Ex dividend date: 29 April 2021
Record date: 3 May 2021
Payment date: 4 May 2021

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 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.

Company announcements

Here you can find relevant documents for this area. If you have any questions feel free to contact us.

Reports

Here you can find relevant documents for this area. If you have any questions feel free to contact us.

Master Data

Here you can find relevant documents for this area. If you have any questions feel free to contact us.

Presentations

Here you can find relevant documents for this area. If you have any questions feel free to contact us.

General assemblies

  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014

ORDINÆR GENERALFORSAMLING 2020

ORDINÆR GENERALFORSAMLING 2019

ORDINÆR GENERALFORSAMLING 2018

ORDINÆR GENERALFORSAMLING 2017

ORDINÆR GENERALFORSAMLING 2016

ORDINÆR GENERALFORSAMLING 2015

ORDINÆR GENERALFORSAMLING 2014

SELSKABETS KAPITAL, STEMMERETTIGHEDER OG DELTAGELSE I GENERALFORSAMLINGEN:

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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