Shareholder informa­tion

– about shares and ownership

Share capital
The share capital is DKK 40,770,000 divided into DKK 2,700,000 A shares and DKK 38,070,000 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 comprises 19,035,000 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.

Read more about the share on page 54 of the annual report 2020/21.

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 foundation “Per og Lise Aarsleffs Fond”.

At 10 December 2021, the following shareholders of Per Aarsleff Holding A/S 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
BankInvest

At 30 September 2021, the registered shareholders represented approx. 90% 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
At 30 September 2021, the holding of treasury shares was 418,539 B shares. Of these, 359,369 shares are used for meeting the company’s obligations related to the Group’s employee share programme.

Market capitalisation
At 30 September 2021, the market capitalisation of the company shares was DKK 4,887 million.

Dividend
The Board of Directors recommends for adoption at the future Annual General Meeting that a dividend corresponding to DKK 8 per share be paid.