Shareholder informa­tion

– about shares and ownership

Share capital
The share capital is DKK 45.3 million divided into DKK 2.7 million A shares and DKK 42.6 million B shares.

The B share capital is quoted on Nasdaq Copenhagen A/S. The B share capital is distributed on shares of a nominal value of DKK 2 and it comprised 21,300,000 shares. The B shares are negotiable instruments issued to bearer, but can be registered in the name of the holder in the company’s register of shareholders.

The A shares carry ten times the voting right of the B shares. The A shares are non-negotiable instruments.

Shareholders
All A shares are owned by the fund “Per og Lise Aarsleffs Fond”.

At 12 December 2018, the following shareholders owned more than 5 percent of the share capital or controlled 5 percent of the voting rights:

Per og Lise Aarsleffs Fond – A shares
Per og Lise Aarsleffs Fond – B shares
Arbejdsmarkedets Tillægspension
Per Aarsleff Holding A/S

As at 30 September 2018, 7,184 shareholders were registered, corresponding to approx. 87% of the share capital.

Shareholders may exercise their voting rights at the Annual General Meeting only after having had their shares entered in the company’s register of shareholders or after due notification and documentation of their acquisition of shares prior to the convening of the Annual General Meeting.

Treasury shares
The holding of treasury shares was 2,369,359 B shares of a nominal value of DKK 4.74 million and an acquisition cost of DKK 89.6 million.

At 30 September 2018, the market capitalisation of treasury shares was DKK 576 million.

The holding of treasury shares has been acquired to increase the financial flexibility for future acquisitions.

Market capitalisation
At 30 September 2018, the market capitalisation of the company shares was DKK 4.600 million.

Dividend
The Board of Directors recommends for adoption at the future Annual General Meeting that a dividend corresponding to DKK 5 per share be paid.