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.

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

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

At 10 December 2020, 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

As at 30 September 2020, 7,796 shareholders were registered, corresponding to 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 2020, the holding of treasury shares was 356,174 B shares of a nominal value of DKK 0.7 million and an acquisition cost of DKK 86 million.

At 30 September 2020, the market capitalisation of treasury shares was DKK 95 million.

According to the minutes of meeting of the annual general meeting on 30 January 2020, the company’s share capital has, effective 5 May 2020, been reduced from nominally DKK 45,300,000 to nominally DKK 40,770,000 by cancellation of part of the company’s own B shares. Subsequently, the holding of own B shares constitutes 210,624 shares.

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

Market capitalisation
At 30 September 2020, the market capitalisation of the company shares was DKK 4,997 million.

The Board of Directors recommends for adoption at the future Annual General Meeting that a dividend corresponding to DKK 6.50 per share be paid.